Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Harrison County
    4. ›
  4. Cynthiana
    5. ›
  5. CASELAND, INC.

CASELAND, INC.

Company Details

Name: CASELAND, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Mar 1973 (52 years ago)
Organization Date: 05 Mar 1973 (52 years ago)
Last Annual Report: 20 Mar 2025 (a month ago)
Organization Number: 0008068
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: 1316 COUNTY INFIRMARY RD., CYNTHIANA, KY 41031
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
MRS ERNEST CASE Director
RUSSELL CASE Director
MRS. RUSSELL CASE Director
ERNEST CASE Director

Incorporator

Name Role
ERNEST CASE Incorporator
MRS ERNEST CASE Incorporator
RUSSELL CASE Incorporator
MRS RUSSELL CASE Incorporator

Registered Agent

Name Role
RUSSELL W. CASE Registered Agent

Signature

Name Role
RUSSELL W CASE Signature

President

Name Role
Russell Case President

Secretary

Name Role
Cheryl Case Secretary

Filings

Name File Date
Annual Report 2025-03-20
Annual Report 2024-03-22
Annual Report 2023-05-11
Annual Report 2022-05-04
Annual Report 2021-04-23
Annual Report 2020-03-04
Annual Report 2019-05-02
Annual Report 2018-05-02
Annual Report 2017-03-06
Annual Report 2016-03-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10841865 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 6316.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10819246 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 4200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10813243 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 1610.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10289253 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2010-10-10 2010-10-10 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 4244.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9523667 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2010-05-21 2010-05-21 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 1200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9055181 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 1610.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9028826 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 4200.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9045016 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 6316.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8197153 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2009-10-13 2009-10-13 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient CASELAND INC
Recipient Name Raw CASELAND INC
Recipient DUNS 023797954
Recipient Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, HARRISON, KENTUCKY, 41031-6049, UNITED STATES
Obligated Amount 6996.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2263888705 2021-03-28 0457 PPP 1316 County Infirmary Rd, Cynthiana, KY, 41031-6049
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cynthiana, HARRISON, KY, 41031-6049
Project Congressional District KY-04
Number of Employees 2
NAICS code 112210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7046.99
Forgiveness Paid Date 2021-12-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2383577 Intrastate Non-Hazmat 2024-01-12 5000 2023 2 2 Exempt For Hire
Legal Name CASELAND INC
DBA Name -
Physical Address 1316 COUNTY INFIRMARY LANE, CYNTHIANA, KY, 41031, US
Mailing Address 1316 COUNTY INFIRMARY RD, CYNTHIANA, KY, 41031, US
Phone (859) 235-1535
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

RUSSELL CASE

CASE INVESTMENTS, LLC

ERNEST CASE

CASE AND LAIL, INC

RUSSELL W CASE

CASE INVESTMENTS, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com