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Pendleton Hills Inc.

Company Details

Name: Pendleton Hills Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Nov 2018 (7 years ago)
Organization Date: 08 Nov 2018 (7 years ago)
Last Annual Report: 10 Jun 2024 (a year ago)
Organization Number: 1038602
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 41006
City: Butler
Primary County: Pendleton County
Principal Office: 317 Country Club Dr, Butler, KY 41006
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
David L Bay Registered Agent

Incorporator

Name Role
David L Bay Incorporator

President

Name Role
David L Bay President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 096-RS-5608 Special Sunday Retail Drink License Active 2024-06-18 2019-06-14 - 2025-06-30 317 Country Club Dr, Butler, Pendleton, KY 41006
Department of Alcoholic Beverage Control 096-SB-1812 Supplemental Bar License Active 2024-06-18 2019-06-14 - 2025-06-30 317 Country Club Dr, Butler, Pendleton, KY 41006

Filings

Name File Date
Annual Report 2024-06-10
Annual Report 2023-05-01
Annual Report 2022-06-30
Annual Report 2021-07-08
Annual Report 2020-07-01

USAspending Awards / Financial Assistance

Date:
2021-12-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
66300.00
Total Face Value Of Loan:
66300.00
Date:
2021-02-08
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:
199500.00
Total Face Value Of Loan:
199500.00
Date:
2020-04-15
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:
157300.00
Total Face Value Of Loan:
157300.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157300
Current Approval Amount:
157300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158498.07
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
199500
Current Approval Amount:
199500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
201576.99

Court Cases

Court Case Summary

Filing Date:
2021-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
SELECTIVE INSURANCE COMPANY OF
Party Role:
Plaintiff
Party Name:
Pendleton Hills Inc.
Party Role:
Defendant

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KEIA - Kentucky Enterprise Initiative Act Active - $19,570,760 $450,000 - - 2024-12-12 Final

Sources: Kentucky Secretary of State