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  5. COY, GILBERT, SHEPHERD & WILSON PLLC

COY, GILBERT, SHEPHERD & WILSON PLLC

Company Details

Name: COY, GILBERT, SHEPHERD & WILSON PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2017 (7 years ago)
Organization Date: 28 Dec 2017 (7 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 1005997
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 212 NORTH SECOND STREET, RICHMOND, KY 40475
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COY, GILBERT, SHEPHERD & WILSON 401(K) RETIREMENT SAVINGS PLAN 2023 823816665 2024-03-21 COY, GILBERT, SHEPHERD & WILSON, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475
COY, GILBERT, SHEPHERD & WILSON 401(K) RETIREMENT SAVINGS PLAN 2022 823816665 2023-05-01 COY, GILBERT, SHEPHERD & WILSON, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475
COY, GILBERT, SHEPHERD & WILSON 401(K) RETIREMENT SAVINGS PLAN 2021 823816665 2022-10-06 COY, GILBERT, SHEPHERD & WILSON, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475
COY, GILBERT, SHEPHERD & WILSON 401(K) RETIREMENT SAVINGS PLAN 2020 823816665 2021-04-01 COY, GILBERT, SHEPHERD & WILSON, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475
COY, GILBERT, SHEPHERD & WILSON 401(K) RETIREMENT SAVINGS PLAN 2019 823816665 2020-04-23 COY, GILBERT, SHEPHERD & WILSON, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475
COY GILBERT & GILBERT 401(K) RETIREMENT SAVINGS PLAN 2018 823816665 2019-07-15 COY, GILBERT, SHEPHERD & WILSON, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 8596233877
Plan sponsor’s address 212 NORTH SECOND STREET, RICHMOND, KY, 40475

Organizer

Name Role
MARK A SHEPHERD Organizer

Member

Name Role
Jason S Wilson Member
James T Gilbert Member
Jerry W Gilbert Member
Mark A Shepherd Member

Registered Agent

Name Role
MARK A. SHEPHERD Registered Agent

Assumed Names

Name Status Expiration Date
THE CLOSING CENTER Active 2029-04-09
COY, GILBERT, SHEPHERD & WILSON Inactive 2022-12-28

Filings

Name File Date
Annual Report 2025-02-20
Certificate of Assumed Name 2024-04-09
Annual Report 2024-02-29
Annual Report 2023-03-31
Annual Report 2022-06-10
Annual Report 2021-03-30
Annual Report 2020-02-26
Annual Report 2019-08-12
Annual Report 2018-04-02
Certificate of Assumed Name 2017-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7855058307 2021-01-28 0457 PPS 212 N 2nd St, Richmond, KY, 40475-1408
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55294.12
Loan Approval Amount (current) 55294.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Richmond, MADISON, KY, 40475-1408
Project Congressional District KY-06
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55621.28
Forgiveness Paid Date 2021-08-31
5788907001 2020-04-06 0457 PPP 212 North 2nd Street, RICHMOND, KY, 40475-1408
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64000
Loan Approval Amount (current) 64000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RICHMOND, MADISON, KY, 40475-1408
Project Congressional District KY-06
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64483.56
Forgiveness Paid Date 2021-01-14

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MARK A SHEPHERD

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James T Gilbert

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Jerry W Gilbert

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MARK A. SHEPHERD

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Mark A Shepherd

SECOND STREET INVESTMENTS, LLC TWIN LAKES PROPERTY OWNERS ASSOCIATION, INC. J Shack LLC RENFRO'S HOLDINGS, LLC Renfro's Towing LLC Safety Plus, LLC DCW Development, LLC Wildcat Project, LLC Alexander Rentals, LLC DNR Properties, LLC

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212 NORTH SECOND STREET, RICHMOND, KY 40475

COMMUNITY HEALTH FOUNDATION, INC. GILBERT FAMILY PROPERTIES, LLC STONEY CREEK DEVELOPMENT, LLC 595 DEVELOPMENT, LLC DIAMOND INVESTMENT GROUP, LLC SECOND STREET INVESTMENTS, LLC BRUSHY MOUNTAIN PROPERTIES, LLC TWIN LAKES PROPERTY OWNERS ASSOCIATION, INC. BRUSHY MOUNTAIN R&R, LLC HILLARD FAMILY LLLP

Sources: Kentucky Secretary of State

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