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CYNTHIA BALISTOCKY FIDUCIARY SERVICES, LLC

Company Details

Name: CYNTHIA BALISTOCKY FIDUCIARY SERVICES, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 2018 (7 years ago)
Organization Date: 28 Aug 2018 (7 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Managed By: Managers
Organization Number: 1031448
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: PO BOX 1151, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
CYNTHIA BALISTOCKY Registered Agent

Manager

Name Role
CYNTHIA BALISTOCKY Manager

Organizer

Name Role
CYNTHIA BALISTOCKY Organizer

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-03-20
Annual Report 2022-05-18
Annual Report 2021-05-10
Annual Report 2020-02-12
Annual Report 2019-03-01
Articles of Organization (LLC) 2018-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2907038802 2021-04-13 0457 PPS 543 Cummins Ferry Rd, Versailles, KY, 40383-9409
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) 1328.75
Loan Approval Amount (current) 1328.75
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, 40383-9409
Project Congressional District KY-06
Number of Employees 1
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1330.78
Forgiveness Paid Date 2021-06-15
2051738410 2021-02-03 0457 PPP 543 Cummins Ferry Rd, Versailles, KY, 40383-9409
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) 1062.5
Loan Approval Amount (current) 1062.5
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, 40383-9409
Project Congressional District KY-06
Number of Employees 1
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1066.07
Forgiveness Paid Date 2021-06-14

Sources: Kentucky Secretary of State