GENE BIRCH & ASSOCIATES LLC

Company Details

Name:	GENE BIRCH & ASSOCIATES LLC
Legal type:	Kentucky Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	13 Jan 2017 (8 years ago)
Organization Date:	13 Jan 2017 (8 years ago)
Last Annual Report:	24 Feb 2025 (2 months ago)
Managed By:	Members
Organization Number:	0973207
Industry:	Construction Special Trade Contractors
Number of Employees:	Small (0-19)
ZIP code:	40383
City:	Versailles
Primary County:	Woodford County
Principal Office:	PO BOX 338, VERSAILLES, KY 40383
Place of Formation:	KENTUCKY

Name	Role
GENE A. BIRCH JR.	Registered Agent

Name	Role
Gene A. Birch	Member

Name	Role
GENE A BIRCH JR.	Organizer

Name	File Date
Annual Report	2025-02-24
Registered Agent name/address change	2025-02-24
Annual Report	2024-05-03
Annual Report	2023-03-20
Annual Report	2022-03-07
Annual Report	2021-06-28
Annual Report	2020-05-28
Annual Report	2019-05-01
Annual Report	2018-06-14
Articles of Organization (LLC)	2017-01-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5951827209

2020-04-27

0457

PPP

534 Marsailles Rd., Versailles, KY, 40383

Loan Status Date	2020-12-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29003.03
Loan Approval Amount (current)	29003.03
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	74995
Servicing Lender Name	City National Bank of West Virginia
Servicing Lender Address	3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Versailles, WOODFORD, KY, 40383-0001
Project Congressional District	KY-06
Number of Employees	4
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	120831
Originating Lender Name	City National Bank of West Virginia
Originating Lender Address	Versailles, KY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	29168.99
Forgiveness Paid Date	2020-11-23

6463288400

2021-02-10

0457

PPS

7042 Arbor Meadow Way, Versailles, KY, 40383-9281

Loan Status Date	2021-07-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29005.52
Loan Approval Amount (current)	29005.52
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	74995
Servicing Lender Name	City National Bank of West Virginia
Servicing Lender Address	3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Versailles, WOODFORD, KY, 40383-9281
Project Congressional District	KY-06
Number of Employees	3
NAICS code	238210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	120831
Originating Lender Name	City National Bank of West Virginia
Originating Lender Address	Versailles, KY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	29098.98
Forgiveness Paid Date	2021-06-15