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DUNCOR INVESTMENTS, LLC

Company Details

Name: DUNCOR INVESTMENTS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Aug 2010 (15 years ago)
Organization Date: 04 Aug 2010 (15 years ago)
Last Annual Report: 06 Aug 2024 (8 months ago)
Managed By: Managers
Organization Number: 0768551
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40033
City: Lebanon, Calvary
Primary County: Marion County
Principal Office: 827 DEER RUN RD, PO Box 852, LEBANON, KY 40033
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNCOR INVESTMENTS LLC CBS BENEFIT PLAN 2023 274908919 2024-12-30 DUNCOR INVESTMENTS LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 441120
Sponsor’s telephone number 8595880263
Plan sponsor’s address 318 W. MAIN ST., LEBANON, KY, 40033

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
DUNCOR INVESTMENTS LLC CBS BENEFIT PLAN 2022 274908919 2023-12-27 DUNCOR INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 441120
Sponsor’s telephone number 8595880263
Plan sponsor’s address 318 W. MAIN ST., LEBANON, KY, 40033

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
DUNCOR INVESTMENTS LLC CBS BENEFIT PLAN 2021 274908919 2022-12-29 DUNCOR INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 441120
Sponsor’s telephone number 8595880263
Plan sponsor’s address 318 W. MAIN ST., LEBANON, KY, 40033

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
DUNCOR INVESTMENTS LLC CBS BENEFIT PLAN 2020 274908919 2021-12-14 DUNCOR INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 441120
Sponsor’s telephone number 8595880263
Plan sponsor’s address 318 W. MAIN ST., LEBANON, KY, 40033

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
DUNCOR INVESTMENTS LLC CBS BENEFIT PLAN 2019 274908919 2020-12-23 DUNCOR INVESTMENTS LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 441120
Sponsor’s telephone number 8595880263
Plan sponsor’s address 318 W. MAIN ST., LEBANON, KY, 40033

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

Organizer

Name Role
PHILIP S GEORGE, JR Organizer

Manager

Name Role
William R Dunn Manager

Registered Agent

Name Role
PHILIP S GEORGE, JR Registered Agent

Assumed Names

Name Status Expiration Date
DUNN MOTORS Inactive 2019-04-29
DUNN CHRYSLER DODGE JEEP Inactive 2016-04-13

Filings

Name File Date
Annual Report 2024-08-06
Annual Report 2023-03-16
Principal Office Address Change 2023-03-16
Annual Report Amendment 2022-10-15
Annual Report 2022-03-08
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-04-22
Renewal of Assumed Name Return 2018-10-31
Annual Report 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3247658406 2021-02-04 0457 PPS 318 W Main St, Lebanon, KY, 40033-1321
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30900
Loan Approval Amount (current) 30900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27184
Servicing Lender Name The Farmers National Bank of Lebanon
Servicing Lender Address 136 W Main St, LEBANON, KY, 40033-1253
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lebanon, MARION, KY, 40033-1321
Project Congressional District KY-01
Number of Employees 2
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27184
Originating Lender Name The Farmers National Bank of Lebanon
Originating Lender Address LEBANON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 31005.82
Forgiveness Paid Date 2021-06-15
4695137002 2020-04-04 0457 PPP 318 W. MAIN ST, LEBANON, KY, 40033-1321
Loan Status Date 2020-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30900
Loan Approval Amount (current) 30900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27184
Servicing Lender Name The Farmers National Bank of Lebanon
Servicing Lender Address 136 W Main St, LEBANON, KY, 40033-1253
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEBANON, MARION, KY, 40033-1321
Project Congressional District KY-01
Number of Employees 2
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27184
Originating Lender Name The Farmers National Bank of Lebanon
Originating Lender Address LEBANON, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 31050.69
Forgiveness Paid Date 2020-10-09

Sources: Kentucky Secretary of State