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DANIELS TRANSFER AND STORAGE, INC.

Company Details

Name: DANIELS TRANSFER AND STORAGE, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 May 2014 (11 years ago)
Organization Date: 01 May 2014 (11 years ago)
Last Annual Report: 08 Mar 2022 (3 years ago)
Organization Number: 0886218
ZIP code: 40516
City: Lexington
Primary County: Fayette County
Principal Office: 5751 BRIAR HILL ROAD, BLDG. 25, LEXINGTON, KY 40516
Place of Formation: KENTUCKY
Authorized Shares: 1000

Vice President

Name Role
Carla Johnson Vice President

Incorporator

Name Role
DONNA DANIELS Incorporator

Registered Agent

Name Role
DONNA DANIELS Registered Agent

President

Name Role
Donna R Daniels President

Filings

Name File Date
Dissolution 2023-05-02
Annual Report 2022-03-08
Annual Report Amendment 2021-11-15
Annual Report 2021-02-11
Annual Report 2020-03-04
Principal Office Address Change 2019-08-01
Principal Office Address Change 2019-04-25
Annual Report 2019-04-25
Registered Agent name/address change 2018-08-27
Annual Report 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3464737406 2020-05-07 0457 PPP 5751 Briar Hill Road, Bldg #25, LEXINGTON, KY, 40516
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72100
Loan Approval Amount (current) 72100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LEXINGTON, FAYETTE, KY, 40516-2028
Project Congressional District KY-06
Number of Employees 16
NAICS code 493110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72666.92
Forgiveness Paid Date 2021-02-25

Sources: Kentucky Secretary of State