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  5. AMERICAN LEATHER DIRECT, INC.

AMERICAN LEATHER DIRECT, INC.

Company Details

Name: AMERICAN LEATHER DIRECT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2010 (15 years ago)
Organization Date: 21 Apr 2010 (15 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0761390
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 42101
City: Bowling Green, Hadley, Plum Springs, Richardsville
Primary County: Warren County
Principal Office: 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY
Authorized Shares: 10000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2023 272405879 2024-12-30 AMERICAN LEATHER DIRECT INC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2023 272405879 2024-04-30 AMERICAN LEATHER DIRECT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2022 272405879 2023-02-20 AMERICAN LEATHER DIRECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2022 272405879 2023-12-27 AMERICAN LEATHER DIRECT INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2021 272405879 2022-06-02 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2021 272405879 2022-12-29 AMERICAN LEATHER DIRECT INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2020 272405879 2021-12-14 AMERICAN LEATHER DIRECT INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2020 272405879 2021-03-30 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
AMERICAN LEATHER DIRECT INC CBS BENEFIT PLAN 2019 272405879 2020-12-23 AMERICAN LEATHER DIRECT INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVE, SUITE A, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
AMERICAN LEATHER DIRECT, INC. 401(K) PLAN 2019 272405879 2020-04-14 AMERICAN LEATHER DIRECT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 275 CENTRAL AVENUE, SUITE A, BOWLING GREEN, KY, 42101
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/04/16/20190416073604P030164737015001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/11/20180511103238P030040010429001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/04/13/20170413081736P040089875255001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 424990
Sponsor’s telephone number 2705263835
Plan sponsor’s address 268 ORANGE CEMETERY ROAD, MORGANTOWN, KY, 42261

Director

Name Role
ANGEL CHAHIN MALULY Director
JAVIER CASILLAS TOLEDANO Director
HUGO CHAHIN MALULY Director

Incorporator

Name Role
LOWELL MARTIN DUNCAN Incorporator

Registered Agent

Name Role
MICHAEL A. OWSLEY Registered Agent

Officer

Name Role
DAVID CORTES BALBUENA Officer

President

Name Role
SOREIM AVILA RODRIGUEZ President

Secretary

Name Role
TONYA CARPENTER Secretary

Treasurer

Name Role
SOREIM AVILA RODRIGUEZ Treasurer

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-01
Annual Report 2023-05-01
Annual Report 2022-05-26
Annual Report 2021-05-10
Annual Report Amendment 2020-11-12
Annual Report 2020-06-12
Annual Report 2019-04-24
Principal Office Address Change 2019-04-24
Registered Agent name/address change 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8304877809 2020-06-05 0457 PPP 275 CENTRAL AVE STE A, BOWLING GREEN, KY, 42101-7580
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106200
Loan Approval Amount (current) 106200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOWLING GREEN, WARREN, KY, 42101-7580
Project Congressional District KY-02
Number of Employees 14
NAICS code 316110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 106854.9
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2028916 Interstate 2024-01-02 20686 2023 1 1 Private(Property)
Legal Name AMERICAN LEATHER DIRECT INC
DBA Name -
Physical Address 275 CENTRAL AVE SUITE A, BOWLING GREEN, KY, 42101, US
Mailing Address 275 CENTRAL AVE SUITE A, BOWLING GREEN, KY, 42101, US
Phone (270) 526-3835
Fax (270) 526-5491
E-mail TCARPENTER@ALEATHERD.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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MICHAEL A. OWSLEY

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TONYA CARPENTER

M & M JEWELERS, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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