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  5. DMN8 PARTNERS INC.

DMN8 PARTNERS INC.

Company Details

Name: DMN8 PARTNERS INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jul 2019 (6 years ago)
Organization Date: 08 Jul 2019 (6 years ago)
Last Annual Report: 10 Jun 2024 (9 months ago)
Organization Number: 1064211
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 525 W 5th Street, Suite 235, Covington, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 1500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMN8 PARTNERS INC. 401(K) PLAN 2020 842316239 2021-07-16 DMN8 PARTNERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541800
Sponsor’s telephone number 8597572252
Plan sponsor’s address 124 W PIKE ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DMN8 PARTNERS INC. 401(K) PLAN 2020 842316239 2021-12-16 DMN8 PARTNERS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541800
Sponsor’s telephone number 8597572252
Plan sponsor’s address 124 W PIKE ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-12-16
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JENNIFER GEIMAN Incorporator
GARY GEIMAN Incorporator

President

Name Role
Gary W Geiman President

Vice President

Name Role
Jennifer S Geiman Vice President

Director

Name Role
Gary W Geiman Director
Jennifer S Geiman Director

Registered Agent

Name Role
GARY GEIMAN Registered Agent

Assumed Names

Name Status Expiration Date
DMN8 DGTL Active 2027-04-26

Filings

Name File Date
Annual Report 2024-06-10
Registered Agent name/address change 2024-06-10
Principal Office Address Change 2024-06-10
Annual Report 2023-06-15
Registered Agent name/address change 2023-06-15
Principal Office Address Change 2023-06-15
Certificate of Assumed Name 2022-04-26
Annual Report 2022-04-26
Principal Office Address Change 2021-04-15
Annual Report 2021-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9558727107 2020-04-15 0457 PPP 124 W. Pike Street, Covington, KY, 41011
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 5
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50572.22
Forgiveness Paid Date 2021-06-03
5281838600 2021-03-20 0457 PPS 124 W Pike St, Covington, KY, 41011-2310
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41376
Loan Approval Amount (current) 41376
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41011-2310
Project Congressional District KY-04
Number of Employees 5
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41631.06
Forgiveness Paid Date 2021-11-03

Related by officers

GARY GEIMAN

ARGENT FINANCIAL INC. GEIMAN MEDIA GROUP LLC SANITIZE PROFESSIONAL NETWORK LLC G2 COMMERCIAL GROUP INC. DIGTL LLC

Gary W Geiman

TRISTATE FINANCIAL GROUP, INC. ARGENT FINANCIAL INC.

Related by address

525 W 5th Street, Suite 235, Covington, KY 41011

BURNS & LINVILLE HOLDINGS LLC RESTORATION CINCINNATI LLC

Sources: Kentucky Secretary of State

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