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FINNEY COMPANY, INC.

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Company Details

Name: FINNEY COMPANY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 03 Jan 1973 (52 years ago)
Last Annual Report: 02 May 2024 (a year ago)
Organization Number: 0017366
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1132 FINNEY DRIVE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Common No Par Shares: 100

President

Name Role
Thomas C Finney President

Secretary

Name Role
Lois R Rollins Secretary

Treasurer

Name Role
Lois R Rollins Treasurer

Director

Name Role
Thomas C Finney Director
Betty J Finney Director
BENJAMIN FINNEY Director

Incorporator

Name Role
BENJAMIN FINNEY Incorporator

Registered Agent

Name Role
T. C. FINNEY Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610736610
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-05-02
Annual Report 2023-05-23
Annual Report 2022-05-05
Annual Report 2021-05-27
Annual Report 2020-05-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-06
Type:
Prog Related
Address:
3341CLAYS MILL ROAD, LEXINGTON, KY, 40504
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-11-21
Type:
Prog Related
Address:
330 MOUNT STERLING ROAD, WINCHESTER, KY, 40391
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2012-10-08
Type:
Prog Related
Address:
435 WEST HIGH STREET, LEXINGTON, KY, 40507
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2010-03-25
Type:
Prog Related
Address:
521 LANCASTER AVE, RICHMOND, KY, 40475
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2005-08-17
Type:
Prog Related
Address:
332 CHAMPION WAY, GEORGETOWN, KY, 40324
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
843500
Current Approval Amount:
843500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
850997.78

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(859) 259-3958
Add Date:
2003-01-09
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State