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NEELEY FAMILY DISTILLERY, INC.

Company Details

Name: NEELEY FAMILY DISTILLERY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jul 2019 (6 years ago)
Organization Date: 01 Jul 2019 (6 years ago)
Last Annual Report: 01 Apr 2025 (15 days ago)
Organization Number: 1063285
Industry: Food and Kindred Products
Number of Employees: Small (0-19)
ZIP code: 41046
City: Glencoe
Primary County: Gallatin County
Principal Office: 190 BEVERLY LANE, GLENCOE, KY 41046
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Michele d neeley Secretary

Registered Agent

Name Role
ROYCE NEELEY Registered Agent

Officer

Name Role
Robert r neeley Officer

Incorporator

Name Role
ROYCE NEELEY Incorporator

President

Name Role
robert r neeley 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 039-DTB-204352 Distiller's License - Class B Active 2024-07-15 2024-07-15 - 2025-06-30 4360 KY- 1130, Sparta, Gallatin, KY 41086
Department of Alcoholic Beverage Control 039-NQ2-204353 NQ2 Retail Drink License Active 2024-07-15 2024-07-15 - 2025-06-30 4360 KY- 1130, Sparta, Gallatin, KY 41086
Department of Alcoholic Beverage Control 039-SP-204354 Sampling License Active 2024-07-15 2024-07-15 - 2025-06-30 4360 KY- 1130, Sparta, Gallatin, KY 41086
Department of Alcoholic Beverage Control 039-RS-204355 Special Sunday Retail Drink License Active 2024-07-15 2024-07-15 - 2025-06-30 4360 KY- 1130, Sparta, Gallatin, KY 41086

Filings

Name File Date
Annual Report 2025-04-01
Annual Report 2024-03-28
Annual Report 2023-03-21
Principal Office Address Change 2023-03-21
Registered Agent name/address change 2023-03-21
Annual Report 2022-05-17
Annual Report 2021-04-15
Annual Report 2020-06-26
Articles of Incorporation 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9756497808 2020-06-09 0457 PPP 4360 KY HWY 1130, SPARTA, KY, 41083-9503
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SPARTA, OWEN, KY, 41083-9503
Project Congressional District KY-04
Number of Employees 2
NAICS code 312140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9196.81
Forgiveness Paid Date 2021-07-08

Sources: Kentucky Secretary of State