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Lockaby PLLC

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Company Details

Name: Lockaby PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Feb 2016 (9 years ago)
Organization Date: 04 Feb 2016 (9 years ago)
Last Annual Report: 01 Aug 2024 (a year ago)
Managed By: Members
Organization Number: 0943458
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 476 E High St Ste 200, Lexington, KY 40507
Place of Formation: KENTUCKY

Member

Name Role
MATTHEW T LOCKABY Member

Registered Agent

Name Role
Matthew T Lockaby Registered Agent
MATTHEW T LOCKABY Registered Agent

Organizer

Name Role
Matthew T Lockaby Organizer

Form 5500 Series

Employer Identification Number (EIN):
811330376
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-05-26
Annual Report 2022-06-29
Registered Agent name/address change 2021-12-01
Principal Office Address Change 2021-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
18100.00
Total Face Value Of Loan:
18100.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,100
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,290.55
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $18,100

Court Cases

Court Case Summary

Filing Date:
2022-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Lockaby PLLC
Party Role:
Plaintiff
Party Name:
CITY OF VILLA HILLS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
Lockaby PLLC
Party Role:
Plaintiff
Party Name:
ETHICON, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-03-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
Lockaby PLLC
Party Role:
Plaintiff
Party Name:
YAMAHA MOTOR CORPORATIO,
Party Role:
Defendant

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Sources: Kentucky Secretary of State