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Durham Brand & Co. LLC

Company Details

Name: Durham Brand & Co. LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 May 2014 (11 years ago)
Organization Date: 05 May 2014 (11 years ago)
Last Annual Report: 19 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0886476
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 523 MADISON AVENUE, COVINGTON, KY 41011
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DURHAM BRAND & CO LLC CBS BENEFIT PLAN 2022 465663267 2023-12-27 DURHAM BRAND & CO LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 541400
Sponsor’s telephone number 8592080461
Plan sponsor’s address 2 WEST PIKE STREET, COVINGTON, KY, 41011

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
DURHAM BRAND & CO LLC CBS BENEFIT PLAN 2021 465663267 2022-12-29 DURHAM BRAND & CO LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 541400
Sponsor’s telephone number 8592080461
Plan sponsor’s address 2 WEST PIKE STREET, COVINGTON, KY, 41011

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
DURHAM BRAND & CO LLC CBS BENEFIT PLAN 2020 465663267 2021-12-14 DURHAM BRAND & CO LLC 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 541400
Sponsor’s telephone number 8592080461
Plan sponsor’s address 2 WEST PIKE STREET, COVINGTON, KY, 41011

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
DURHAM BRAND & CO LLC CBS BENEFIT PLAN 2019 465663267 2020-12-23 DURHAM BRAND & CO LLC 4
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 541400
Sponsor’s telephone number 8592080461
Plan sponsor’s address 2 W PIKE STREET, COVINGTON, KY, 41011

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

Registered Agent

Name Role
AUSTIN DUNBAR LLC Registered Agent

Organizer

Name Role
Austin Durham Dunbar Organizer

Member

Name Role
Austin Dunbar Member

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-03-21
Registered Agent name/address change 2023-07-12
Annual Report 2023-03-24
Principal Office Address Change 2022-03-11
Annual Report 2022-03-11
Registered Agent name/address change 2022-03-11
Annual Report 2021-02-11
Annual Report 2020-02-24
Registered Agent name/address change 2020-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8258017001 2020-04-08 0457 PPP 2 PIKE ST, COVINGTON, KY, 41011-2305
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75492
Loan Approval Amount (current) 53195.51
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-2305
Project Congressional District KY-04
Number of Employees 6
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53782.14
Forgiveness Paid Date 2021-06-09

Sources: Kentucky Secretary of State