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WHOLESALE EQUIPMENT COMPANY INC

Company Details

Name: WHOLESALE EQUIPMENT COMPANY INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Feb 2014 (11 years ago)
Organization Date: 24 Feb 2014 (11 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Organization Number: 0880143
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 624 PHILADELPHIA ST, COVINGTON, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
KEITH SHOCKEY Incorporator

President

Name Role
KEITH SHOCKEY President

Registered Agent

Name Role
KEITH SHOCKEY Registered Agent

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-23
Annual Report 2022-06-30
Annual Report 2021-07-22
Annual Report 2020-05-27
Annual Report 2019-06-07
Reinstatement Certificate of Existence 2018-11-29
Reinstatement 2018-11-29
Reinstatement Approval Letter Revenue 2018-11-19
Administrative Dissolution 2018-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8928127304 2020-05-01 0457 PPP 624 PHILADELPHIA ST, COVINGTON, KY, 41011
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42246.87
Forgiveness Paid Date 2021-10-04

Sources: Kentucky Secretary of State