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DGI TRADING (USA) INC.

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Company Details

Name: DGI TRADING (USA) INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 27 Dec 2010 (14 years ago)
Authority Date: 27 Dec 2010 (14 years ago)
Last Annual Report: 15 Aug 2019 (6 years ago)
Organization Number: 0778050
ZIP code: 40019
City: Eminence
Primary County: Henry County
Principal Office: 106 SHAWNEE RD., EMINENCE, KY 40019
Place of Formation: TEXAS

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Ryan Spann CEO

Secretary

Name Role
William Farrar Secretary

Director

Name Role
Ryan Spann Director

Filings

Name File Date
Agent Resignation 2021-08-31
Revocation of Certificate of Authority 2020-10-08
Annual Report 2019-08-15
Annual Report 2018-09-13
Registered Agent name/address change 2018-09-13

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
139869.75
Total Face Value Of Loan:
139869.75
Date:
2019-10-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
450000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
139869.75
Current Approval Amount:
139869.75
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2020-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CATERPILLAR FINANCIAL SERVICES
Party Role:
Plaintiff
Party Name:
DGI TRADING (USA) INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State