DERBY, INC. is a South Dakota corporation, registered on January 6, 2006. The company has since been marked inactive on the South Dakota register, is registered under company number DB050544 and carries EIN 351348756. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Indiana. Public records for the company include 1 SoS registration, 4 federal contracts, 3 loan records, 1 E-Verify record, 2 USDOT records and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DERBY, INC. |
|---|---|
| Doing business as | DERBY INDUSTRIES |
| Principal address | 24350 SR 23 SOUTH, SOUTH BEND, IN, 46614 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 6 January 2006 (over 20 years ago) |
| Shareholders | ANDREW KARAFA, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB050544 |
| EIN | 351348756 |
| Employees (modeled) | ≈62 employees2025 |
| Workforce size |
| 20 to 99 employees · updated 25 July 2012 |
| Hiring sites | 1 site in Indiana |
|---|
| USDOT carrier | USDOT 820633 · 1 power unit · 2 drivers · Interstate |
|---|
| Registered agent | DAVID F DERBY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $5.6M2025 |
|---|---|
| Federal contracts | $60.9M · 938 awards |
| SBA loans | $592K · approved amounts |
| Total obligated | $60.9M |
|---|---|
| Awards | 938 |
| Top agency | Department of Defense |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2026-03-26 | Department of Defense | $0 | |
| 2026-03-24 | Department of Defense | $480K | |
| 2026-02-19 | Department of Defense | $46K | |
| 2026-02-13 | Department of Defense | $-204625 | |
| 2026-02-11 | Department of Defense | $-308772 | |
| 2026-02-05 | Department of Defense | $309K | |
| 2026-01-26 | Department of Defense | $-78000 | |
| 2026-01-26 | Department of Defense | $315K | |
| 2025-12-19 | Department of Defense | $0 | |
| 2025-12-16 | Department of Defense | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DERBY, INC. | 2006-01-06 | DAVID F DERBY | — | Inactive | |
Filing ID DB050544 Jurisdiction Domestic · Corporation Principal address — Registered agent DAVID F DERBY1212 25TH AVENUE EAST, MOBRIDGE, SD, 57601 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Indiana | 820633 | Interstate carrier | — | Inactive | |
| Indiana | 820633 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,083 | 06/07/2020 | Square Capital, LLC | 2 | Paid in Full | |
| $10,380 | 04/20/2021 | Square Capital, LLC | 2 | Paid in Full | |
| $579,200 | 04/08/2020 | 1st Source Bank | 67 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Indiana | 20 to 99 | 1 | 7/25/2012 | MANUFACTURING (31-33) | Open | |
Employee-benefit plan filings by DERBY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈62 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $5.6M |
| Retirement plan assets | $1.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 35-1348756 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈62 | 67 (56 active) | $1.2M | $5.6M | 401(k) | |
| 2024 | ≈64 | 69 (58 active) | $1.1M | $5.4M | 401(k) | |
| 2023 | ≈62 | 65 (56 active) | $912,777 | $10.4M | 401(k) | |
| 2022 | ≈53 | 55 (48 active) | $763,238 | $9.6M | 401(k) | |
| 2021 | ≈66 | 66 (59 active) | $867,509 | $10.6M | 401(k) | |
| 2020 | ≈68 | 69 (61 active) | $1.7M | $10.8M | 401(k) | |
| 2019 | ≈67 | 69 (60 active) | $1.8M | $10.1M | 401(k) | |
| 2018 | ≈61 | 64 (55 active) | $1.7M | $9.1M | 401(k) | |
| 2017 | ≈61 | 61 (55 active) | $2.1M | $10.7M | 401(k) | |
| 2016 | ≈61 | 59 (55 active) | $1.9M | $11.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN AND TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN AND TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN AND TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN AND TRUST | — | — | — | |
| DERBY, INC. 401(K) PLAN & TRUST | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/4418-9407-0753.