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  5. CALDWELL TANKS, INC.

CALDWELL TANKS, INC.

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Company Details

Name: CALDWELL TANKS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Feb 1892 (133 years ago)
Organization Date: 01 Feb 1892 (133 years ago)
Last Annual Report: 18 Apr 2025 (3 months ago)
Organization Number: 0007370
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Large (100+)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 4000 TOWER RD., LOUISVILLE, KY 40219
Place of Formation: KENTUCKY
Authorized Shares: 8000

Treasurer

Name Role
David E. Bartley Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Incorporator

Name Role
1. Incorporator

Secretary

Name Role
David E. Bartley Secretary

President

Name Role
K Ryan Harvey President

Director

Name Role
K Ryan Harvey Director
Bernard S. Fineman Director
Joseph G. Carson Director

Links between entities

Type:
Headquarter of
Company Number:
106521
State:
MISSISSIPPI
MISSISSIPPI profile:
CALDWELL TANKS, INC. (MS)
Type:
Headquarter of
Company Number:
000-851-181
State:
ALABAMA
ALABAMA profile:
CALDWELL TANKS, INC. (AL)
Type:
Headquarter of
Company Number:
408799
State:
NEW YORK
NEW YORK profile:
CALDWELL TANKS, INC. (NY)
Type:
Headquarter of
Company Number:
a9b4f940-acd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CALDWELL TANKS, INC. (MN)
Type:
Headquarter of
Company Number:
20201736613
State:
COLORADO
COLORADO profile:
CALDWELL TANKS, INC. (CO)
Type:
Headquarter of
Company Number:
0007344
State:
CONNECTICUT
CONNECTICUT profile:
CALDWELL TANKS, INC. (CT)
Type:
Headquarter of
Company Number:
573337
State:
IDAHO
IDAHO profile:
CALDWELL TANKS, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_49718918
State:
ILLINOIS
ILLINOIS profile:
CALDWELL TANKS, INC. (IL)
Type:
Headquarter of
Company Number:
000021669
State:
RHODE ISLAND
RHODE ISLAND profile:
CALDWELL TANKS, INC. (RI)
Type:
Headquarter of
Company Number:
837024
State:
FLORIDA
FLORIDA profile:
CALDWELL TANKS, INC. (FL)

U.S. Small Business Administration Profile

Website:
HTTPS://WWW.CALDWELLTANKS.COM
Phone Number:
502-964-3361
E-mail Address:
kgallagher@caldwelltanks.com
Fax Number:
502-966-8732
Contact Person:
KEVIN GALLAGHER
User ID:
P0538987

Unique Entity ID

Unique Entity ID:
MHN8X6JUNTU9
CAGE Code:
10263
UEI Expiration Date:
2025-08-06

Business Information

URL:
HTTPS://WWW.CALDWELLTANKS.COM
Activation Date:
2024-08-08
Initial Registration Date:
2001-07-30

Commercial and government entity program

CAGE number:
10263
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-08-08
CAGE Expiration:
2029-08-08
SAM Expiration:
2025-08-06

Contact Information

POC:
KEVIN J. GALLAGHER
Corporate URL:
https://www.caldwelltanks.com

Form 5500 Series

Employer Identification Number (EIN):
610148890
Plan Year:
2009
Number Of Participants:
386
Sponsors Telephone Number:
5029643361
File:
View File
Plan Year:
2009
Number Of Participants:
1724
Sponsors Telephone Number:
5029643361
File:
View File
Plan Year:
2009
Number Of Participants:
110
Sponsors Telephone Number:
5029643361
File:
View File
Plan Year:
2009
Number Of Participants:
110
Sponsors Telephone Number:
5029643361
Plan Year:
2009
Number Of Participants:
110
Sponsors Telephone Number:
5029643361

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
6216 Wastewater KPDES Ind Storm Gen'l Othr-Mod Approval Issued 2025-03-17 2025-03-17
Document Name Coverage Letter KYR003613 Modification.pdf
Date 2025-03-18
Document Download
6216 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2025-01-07 2025-01-07
Document Name Coverage Letter KYR003613.pdf
Date 2025-01-08
Document Download
6216 Water Resources Floodplain Extension Request Approval Issued 2024-06-03 2024-06-03
Document Name Permit 31890 Extension 2.pdf
Date 2024-06-03
Document Download
6216 Water Resources Floodplain New Approval Issued 2023-06-08 2023-06-08
Document Name Permit 31890 Extension 1.pdf
Date 2023-06-08
Document Download
6216 Water Resources Floodplain New Approval Issued 2022-06-13 2022-06-13
Document Name Permit 31890 Requirements.pdf
Date 2022-06-15
Document Download
Document Name Permit 31890 Cover Letter.pdf
Date 2022-06-15
Document Download

Former Company Names

Name Action
W. E. CALDWELL CO. Old Name

Assumed Names

Name Status Expiration Date
CALDWELL ENERGY COMPANY Inactive 2021-02-01

Filings

Name File Date
Annual Report 2025-04-18
Annual Report 2025-04-18
Annual Report 2024-05-18
Annual Report 2023-05-16
Registered Agent name/address change 2022-12-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912HN10C0057
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
2516000.00
Base And Exercised Options Value:
2516000.00
Base And All Options Value:
2516000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-08-20
Description:
WATER STORAGE TANK COMPLETED
Naics Code:
237110: WATER AND SEWER LINE AND RELATED STRUCTURES CONSTRUCTION
Product Or Service Code:
Z219: MAINT-REP-ALT/OTHER CONSV STRUCTURE

USAspending Awards / Financial Assistance

Date:
2020-07-17
Link:
View on USAspending
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:
4030700.00
Total Face Value Of Loan:
4030700.00

Trademarks

Serial Number:
77508889
Mark:
POWERFOG
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2008-06-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
POWERFOG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Moisture producing nozzles for use with turbines for power plants; humidifying systems comprised of nozzles and nozzle arrays for humidifying turbine intakes
First Use:
1999-09-19
International Classes:
007 - Primary Class
Class Status:
ACTIVE
Serial Number:
76198184
Mark:
POWERCHILL
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2001-01-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
POWERCHILL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
INDUSTRIAL EQUIPMENT, NAMELY AIR COOLING SYSTEMS COMPRISED PRIMARILY OF AIR CONDITIONING OR REFRIGERATION EQUIPMENT, PUMPS, PIPING AND ELECTRICAL EQUIPMENT FOR USE IN COMBUSTION ENGINE TURBINE INLETS
First Use:
1999-01-19
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
76198183
Mark:
POWERSTOR
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2001-01-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
POWERSTOR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Industrial equipment, namely air cooling systems comprised primarily of air conditioning and refrigeration equipment, pumps, storage tanks, piping and electrical equipment for use in combustion engine turbine inlets
First Use:
1999-01-19
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
75672039
Mark:
STAC-4
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1999-03-29
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
STAC-4
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
construction of elevated tanks
First Use:
1998-12-03
International Classes:
037 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75576161
Mark:
POWERFOG
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1998-10-23
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
POWERFOG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
moisture producing nozzles for use with turbines for power plants; and humidifying systems comprised of nozzles and nozzle arrays for humidifying turbine intakes
First Use:
1999-09-19
International Classes:
007 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-05-21
Type:
Complaint
Address:
2900 FRAZIER RD., FORT KNOX, KY, 40121
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-03-25
Type:
Planned
Address:
4000 TOWER RD, LOUISVILLE, KY, 40219
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2009-08-04
Type:
Prog Other
Address:
4000 TOWER RD, LOUISVILLE, KY, 40219
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-10-29
Type:
Planned
Address:
FACILITY 6086, N OF ANGELS ROAD, FORT CAMPBELL, KY, 42223
Safety Health:
Health
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-10-29
Type:
Planned
Address:
FACILITY 6086, N OF ANGELS ROAD, FORT CAMPBELL, KY, 42223
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
272
Initial Approval Amount:
$4,030,700
Date Approved:
2020-07-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,030,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,066,258.5
Servicing Lender:
Stock Yards Bank & Trust Company
Use of Proceeds:
Payroll: $4,030,700

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(502) 964-3361
Fax:
(502) 966-8732
Email:
SALES@CALDWELLTANKS.COM
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
4
Drivers:
3
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2020-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CALDWELL TANKS, INC.
Party Role:
Plaintiff
Party Name:
C&E INDUSTRIAL SERVICES
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CALDWELL TANKS, INC.
Party Role:
Plaintiff
Party Name:
ALELCO, INC.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
FOX, LLC
Party Role:
Plaintiff
Party Name:
USA
Party Role:
Defendant
Party Name:
CALDWELL TANKS, INC.
Party Role:
Plaintiff
Party Name:
EVERGREEN NATIONAL CONSTRUCTIO
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 16.53 $3,900,000 $300,000 206 15 2011-02-24 Final
STIC/BSSC Inactive 23.09 $0 $17,506 0 0 2009-09-25 Final
GIA/BSSC Inactive 22.46 $0 $23,700 131 1 2009-06-05 Final

Related by officers

K Ryan Harvey

CALDWELL INTERNATIONAL, INC. CALDWELL 2.0, LLC

Bernard S. Fineman

PRELOAD, LLC CALDWELL 2.0, LLC

Joseph G. Carson

CALDWELL 2.0, LLC

Related by address

4000 TOWER RD., LOUISVILLE, KY 40219

CALDWELL GROUP, LTD. CT SERVICES, INC. CALDWELL INTERNATIONAL, INC.

Sources: Kentucky Secretary of State

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