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D-Line USA Inc

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Company Details

Name: D-Line USA Inc
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jun 2019 (6 years ago)
Organization Date: 14 Jul 2010 (15 years ago)
Authority Date: 14 Jun 2019 (6 years ago)
Last Annual Report: 06 Nov 2024 (7 months ago)
Organization Number: 1061941
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 2671 TECHNOLOGY DRIVE, SUITE 112, LOUISVILLE, KY 40299
Place of Formation: DELAWARE

Registered Agent

Name Role
JAMES SANDERS Registered Agent
Duncan Moncrieff Registered Agent

President

Name Role
Paul David Ruddick President

Authorized Rep

Name Role
Duncan Moncrieff Authorized Rep

Officer

Name Role
Duncan Moncrieff Officer

Director

Name Role
John Hornby Director
Will Hoy Director

Form 5500 Series

Employer Identification Number (EIN):
460525256
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
HAVEN FIRST Active 2026-12-07

Filings

Name File Date
Registered Agent name/address change 2024-11-06
Annual Report Amendment 2024-11-06
Annual Report 2024-05-20
Registered Agent name/address change 2023-06-09
Annual Report 2023-06-09

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
39000.00
Total Face Value Of Loan:
39000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39000
Current Approval Amount:
39000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39304.42

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Sources: Kentucky Secretary of State