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D & S CASE MANAGEMENT INC.

Company Details

Name: D & S CASE MANAGEMENT INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Sep 2012 (13 years ago)
Organization Date: 18 Sep 2012 (13 years ago)
Last Annual Report: 18 Mar 2024 (a year ago)
Organization Number: 0838344
Industry: Health Services
Number of Employees: Small (0-19)
ZIP code: 41740
City: Emmalena, Bearville, Tina
Primary County: Knott County
Principal Office: 293 SANDLICK BRANCH RD., EMMALENA, KY 41740
Place of Formation: KENTUCKY
Authorized Shares: 100

Vice President

Name Role
Lynn Short Vice President

Registered Agent

Name Role
DONNA EPPERSON Registered Agent

Incorporator

Name Role
DONNA EPPERSON Incorporator

President

Name Role
Janet Blair President

Secretary

Name Role
Patricia Patrick Secretary

Director

Name Role
Donna Epperson Director

Filings

Name File Date
Annual Report 2024-03-18
Annual Report 2023-03-20
Annual Report Amendment 2022-07-01
Annual Report 2022-03-06
Annual Report 2021-04-22
Annual Report 2020-06-16
Annual Report 2019-06-25
Annual Report 2018-04-26
Annual Report 2017-05-16
Annual Report 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6282107800 2020-06-01 0457 PPP 293 SANDLICK BRANCH RD, EMMALENA, KY, 41740-8977
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17007
Loan Approval Amount (current) 17007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address EMMALENA, KNOTT, KY, 41740-8977
Project Congressional District KY-05
Number of Employees 3
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17184.06
Forgiveness Paid Date 2021-06-18
2996618506 2021-02-22 0457 PPS 293 Sandlick Branch Rd, Emmalena, KY, 41740-8977
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16987
Loan Approval Amount (current) 16987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Emmalena, KNOTT, KY, 41740-8977
Project Congressional District KY-05
Number of Employees 4
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17075.89
Forgiveness Paid Date 2021-09-07

Sources: Kentucky Secretary of State