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Phelps KY Opco LLC

Company Details

Name: Phelps KY Opco LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Sep 2019 (6 years ago)
Organization Date: 28 Aug 2019 (6 years ago)
Authority Date: 03 Sep 2019 (6 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Organization Number: 1070005
Industry: Health Services
Number of Employees: Large (100+)
Principal Office: 2071 Flatbush Ave STE 12, Brooklyn, NY 11234
Place of Formation: DELAWARE

Registered Agent

Name Role
DAVID RUBINSTEIN Registered Agent
Aaron Kasper Registered Agent

Member

Name Role
David Herskowitz Member

Assumed Names

Name Status Expiration Date
GOOD SHEPHERD HEALTH AND REHABILITATION Inactive 2024-09-24

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-19
Registered Agent name/address change 2022-04-15
Annual Report 2022-04-15
Annual Report 2021-09-27
Annual Report 2020-08-28
Certificate of Assumed Name 2019-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8422027203 2020-04-28 0457 PPP 60 Phillips Branch Rd, Phelps, KY, 41553-9061
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 665975
Loan Approval Amount (current) 665975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Phelps, PIKE, KY, 41553-9061
Project Congressional District KY-05
Number of Employees 121
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 679002.57
Forgiveness Paid Date 2022-04-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000023 Other Personal Injury 2020-02-14 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-02-14
Termination Date 2022-09-16
Date Issue Joined 2020-04-15
Section 1441
Sub Section PI
Status Terminated

Parties

Name TERRY,
Role Plaintiff
Name Phelps KY Opco LLC
Role Defendant

Sources: Kentucky Secretary of State