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AMERICAN LEATHER DIRECT, INC.

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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 (4 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

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

Form 5500 Series

Employer Identification Number (EIN):
272405879
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106200.00
Total Face Value Of Loan:
106200.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106200
Current Approval Amount:
106200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
106854.9

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 526-5491
Add Date:
2010-05-03
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State