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ALLIANCE CORPORATION

Company Details

Name: ALLIANCE CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Apr 1975 (50 years ago)
Organization Date: 14 Apr 1975 (50 years ago)
Last Annual Report: 03 Mar 2025 (2 months ago)
Organization Number: 0027044
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 42141
City: Glasgow, Lamb
Primary County: Barren County
Principal Office: 116 E. COLLEGE ST., GLASGOW, KY 42141
Place of Formation: KENTUCKY
Common No Par Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2023 610875443 2024-09-30 ALLIANCE CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address 116 EAST COLLEGE STREET,, P.O. BOX 1480, GLASGOW, KY, 421421480
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2022 610875443 2023-06-15 ALLIANCE CORPORATION 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address 116 EAST COLLEGE ST, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing MATT GUMM
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2021 610875443 2022-07-18 ALLIANCE CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2020 610875443 2021-07-16 ALLIANCE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2021-07-16
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2019 610875443 2020-10-12 ALLIANCE CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2020-10-12
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2018 610875443 2019-10-14 ALLIANCE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2017 610875443 2018-07-31 ALLIANCE CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2017 610875443 2018-05-16 ALLIANCE CORPORATION 71
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2016 610875443 2018-07-31 ALLIANCE CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
ALLIANCE CORPORATION 401(K) PROFIT SHARING PLAN 2016 610875443 2017-06-28 ALLIANCE CORPORATION 71
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2017-06-28
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/13/20160513143557P040074774609001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/06/17/20150617075525P040019651405001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Signature of

Role Plan administrator
Date 2015-06-17
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/22/20140722081324P040016290495001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, 116 EAST COLLEGE STREET, GLASGOW, KY, 421421480

Plan administrator’s name and address

Administrator’s EIN 610875443
Plan administrator’s name ALLIANCE CORPORATION
Plan administrator’s address P.O. BOX 1480, GLASGOW, KY, 421421480
Administrator’s telephone number 2706518848

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing JEREMIAH BURD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/17/20130717151627P040307923315001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Plan administrator’s name and address

Administrator’s EIN 610875443
Plan administrator’s name ALLIANCE CORPORATION
Plan administrator’s address P.O. BOX 1480, GLASGOW, KY, 421421480
Administrator’s telephone number 2706518848

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing JOHN MELASZUS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/16/20120716101546P030005318498001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, GLASGOW, KY, 421421480

Plan administrator’s name and address

Administrator’s EIN 610875443
Plan administrator’s name ALLIANCE CORPORATION
Plan administrator’s address P.O. BOX 1480, GLASGOW, KY, 421421480
Administrator’s telephone number 2706518848

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing DEBORAH MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/13/20110613091613P040011334562001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, 116 EAST COLLEGE STREET, GLASGLOW, KY, 421421480

Plan administrator’s name and address

Administrator’s EIN 610875443
Plan administrator’s name ALLIANCE CORPORATION
Plan administrator’s address P.O. BOX 1480, 116 EAST COLLEGE STREET, GLASGLOW, KY, 421421480
Administrator’s telephone number 2706518848

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing DEBORAH MORGAN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/23/20100723093459P030392318849001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-03-01
Business code 237990
Sponsor’s telephone number 2706518848
Plan sponsor’s address P.O. BOX 1480, 116 EAST COLLEGE STREET, GLASGLOW, KY, 421421480

Plan administrator’s name and address

Administrator’s EIN 610875443
Plan administrator’s name ALLIANCE CORPORATION
Plan administrator’s address P.O. BOX 1480, 116 EAST COLLEGE STREET, GLASGLOW, KY, 421421480
Administrator’s telephone number 2706518848

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing DEBORAH MORGAN
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Brandon D Akers President

Vice President

Name Role
Tim G Geegan Vice President
Christopher D Akers Vice President
Terry M Rich Vice President
William M Gumm Vice President

Director

Name Role
L. H. WALLER Director
THOS. E. GUMM Director
C. DAVID DOWNEY Director
JAS. D. COFFEY Director

Incorporator

Name Role
L. H. WALLER Incorporator
THOS. A. GUMM Incorporator
C. DAVID DOWNEY Incorporator
JAMES D. COFFEY Incorporator

Registered Agent

Name Role
BRANDON D. AKERS Registered Agent

Filings

Name File Date
Annual Report 2025-03-03
Annual Report 2024-03-20
Registered Agent name/address change 2024-03-20
Annual Report Amendment 2023-05-02
Annual Report 2023-04-25
Annual Report 2022-06-23
Annual Report 2021-06-22
Annual Report 2020-02-14
Annual Report 2019-06-19
Annual Report 2018-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316925668 0452110 2014-06-06 3341 CLAYS MILLS ROAD, LEXINGTON, KY, 40504
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-06-06
Case Closed 2014-06-06
316924737 0452110 2014-05-13 GOLD CITY RD., FRANKLIN, KY, 42134
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-06-04
Case Closed 2014-06-04

Related Activity

Type Referral
Activity Nr 203336334
Safety Yes
316923143 0452110 2014-03-10 201 E CARROLL GIBSON BLVD, LEITCHFIELD, KY, 42754
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-03-10
Case Closed 2014-03-10
315592675 0452110 2012-11-09 130 MCCLELLAN CIRCLE, GEORGETOWN, KY, 40324
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-11-09
Case Closed 2012-11-09
313814907 0452110 2012-03-22 310 ROGERS WELLS BLVD., GLASGOW, KY, 42141
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2012-04-09
Case Closed 2012-04-09
314621897 0452110 2011-08-05 1154 BYPASS NORTH, LAWRENCEBURG, KY, 40342
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2012-01-06
Case Closed 2012-01-12

Related Activity

Type Referral
Activity Nr 203110812
Safety Yes
314957382 0452110 2011-06-24 307 CARDINAL DRIVE, ELIZABETHTOWN, KY, 42701
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2011-06-24
Case Closed 2011-06-25

Related Activity

Type Inspection
Activity Nr 314957374
313814279 0452110 2010-07-12 300 N MAIN STREET, TOMPKINSVILLE, KY, 42167
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2010-07-12
Case Closed 2010-07-14

Related Activity

Type Inspection
Activity Nr 313814287
313739856 0452110 2010-03-02 101 HILLTOPPER WAY, GLASGOW, KY, 42141
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Case Closed 2010-03-03
313579237 0452110 2009-10-26 175 BEACON HILL DR, MOREHEAD, KY, 40351
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-10-26
Case Closed 2010-01-20

Related Activity

Type Inspection
Activity Nr 313579229

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-12-04
Abatement Due Date 2009-12-10
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 2
Nr Exposed 5
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2009-10-08
Case Closed 2009-10-08
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-10-01
Case Closed 2009-10-01

Related Activity

Type Referral
Activity Nr 202846747
Safety Yes
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-06-29
Case Closed 2009-06-29

Related Activity

Type Inspection
Activity Nr 312618820
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-06-29
Case Closed 2009-10-29

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260403 I02 I
Issuance Date 2009-10-02
Abatement Due Date 2009-10-08
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 B01
Issuance Date 2009-10-02
Abatement Due Date 2009-10-15
Current Penalty 700.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 3
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2009-05-08
Case Closed 2009-10-08

Related Activity

Type Inspection
Activity Nr 312620321

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2009-09-24
Abatement Due Date 2009-05-08
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-04-28
Case Closed 2009-04-28
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2009-03-05
Case Closed 2009-03-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-08-08
Case Closed 2008-08-08
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-08-01
Case Closed 2008-08-01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-06-02
Case Closed 2008-06-02
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-05-22
Case Closed 2008-05-22
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2008-01-10
Case Closed 2008-01-10

Related Activity

Type Referral
Activity Nr 202697140
Safety Yes
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2007-10-26
Case Closed 2007-10-26
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-06-26
Case Closed 2007-06-26
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2007-05-23
Case Closed 2007-05-23

Related Activity

Type Inspection
Activity Nr 310659826
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-03-30
Case Closed 2007-07-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2007-05-08
Abatement Due Date 2007-03-30
Current Penalty 1800.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-06-09
Case Closed 2006-06-09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-06-09
Case Closed 2006-06-09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-08-22
Case Closed 2005-08-31
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-06-22
Case Closed 2005-06-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-22
Case Closed 2005-03-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-11-10
Case Closed 2004-11-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-09-27
Case Closed 2004-09-29
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-08-04
Case Closed 2004-08-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-04-15
Case Closed 2004-04-15
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-16
Case Closed 2003-09-16
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-06-23
Case Closed 2003-06-23
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-02-03
Case Closed 2003-02-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-09-18
Case Closed 2002-09-18
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-09-12
Case Closed 2002-09-12
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2002-09-09
Case Closed 2002-10-04

Related Activity

Type Accident
Activity Nr 101866127

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B15
Issuance Date 2002-09-24
Abatement Due Date 2002-09-30
Current Penalty 4000.0
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-08-07
Case Closed 2002-08-07
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-08-06
Case Closed 2002-08-06
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-07-12
Case Closed 2002-07-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-04-26
Case Closed 2002-04-26
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2001-11-02
Case Closed 2001-11-02

Related Activity

Type Inspection
Activity Nr 304293863
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-10-24
Case Closed 2002-03-08

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 H02 II
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01006A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Current Penalty 500.0
Nr Instances 1
Nr Exposed 4
Citation ID 01006B
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2002-01-31
Abatement Due Date 2002-02-12
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-09-18
Case Closed 2001-09-18
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-07-07
Case Closed 1997-07-07
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-11-12
Case Closed 1996-11-12
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1996-09-19
Case Closed 1996-11-01

Related Activity

Type Complaint
Activity Nr 201841681
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1996-10-18
Abatement Due Date 1996-11-05
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19261052 C01
Issuance Date 1996-10-18
Abatement Due Date 1996-11-05
Nr Instances 1
Nr Exposed 4
Gravity 01
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1996-09-18
Case Closed 1996-11-06

Related Activity

Type Complaint
Activity Nr 201841681
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1996-10-18
Abatement Due Date 1996-11-10
Nr Instances 1
Nr Exposed 8
Gravity 01
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-06-25
Case Closed 1996-07-09
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-07-19
Case Closed 1995-10-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260102 A01
Issuance Date 1995-10-13
Abatement Due Date 1995-07-19
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-05-24
Case Closed 1995-08-14

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 1995-08-04
Abatement Due Date 1995-08-10
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260405 A02 IIJ
Issuance Date 1995-08-04
Abatement Due Date 1995-08-10
Nr Instances 1
Nr Exposed 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260416 E01
Issuance Date 1995-08-04
Abatement Due Date 1995-08-10
Nr Instances 2
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260150 C01 I
Issuance Date 1995-08-04
Abatement Due Date 1995-08-10
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-05-12
Case Closed 1994-06-30

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1994-06-24
Abatement Due Date 1994-06-30
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1994-04-21
Case Closed 1994-04-21
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1992-07-01
Case Closed 1993-01-04

Related Activity

Type Complaint
Activity Nr 73116667
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 1992-10-23
Abatement Due Date 1992-06-17
Current Penalty 245.0
Initial Penalty 490.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1992-10-23
Abatement Due Date 1992-06-17
Current Penalty 245.0
Initial Penalty 490.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1992-06-05
Case Closed 1992-06-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-05-24
Case Closed 1991-05-31
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-05-17
Case Closed 1991-05-29
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-05-17
Case Closed 1991-05-21
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-04-23
Case Closed 1991-08-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260350 A07
Issuance Date 1991-05-09
Abatement Due Date 1991-05-21
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-07-09
Case Closed 1990-07-31

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260405 G02 IV
Issuance Date 1990-07-23
Abatement Due Date 1990-07-27
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-11-02
Case Closed 1987-11-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-09-02
Case Closed 1987-09-04
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-07-20
Case Closed 1987-08-20

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1987-08-04
Abatement Due Date 1987-11-23
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-03-16
Case Closed 1987-04-22

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1987-04-08
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Other
Standard Cited 200600201
Issuance Date 1987-04-08
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 4
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1987-03-10
Case Closed 1987-03-18
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-10-16
Case Closed 1986-10-21
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1986-09-23
Case Closed 1986-09-25
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-08-19
Case Closed 1986-09-03

Related Activity

Type Inspection
Activity Nr 18600296
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-08-19
Case Closed 1986-08-25
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-07-16
Case Closed 1986-08-04

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1986-08-01
Abatement Due Date 1986-08-05
Nr Instances 2
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-09-11
Case Closed 1985-11-20

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260400 A
Issuance Date 1985-10-10
Abatement Due Date 1985-10-15
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-09-06
Case Closed 1985-10-09

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260304 F
Issuance Date 1985-10-03
Abatement Due Date 1985-10-21
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1985-08-19
Case Closed 1987-08-19
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1985-05-22
Case Closed 1986-02-27
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1985-01-15
Case Closed 1985-04-29

Related Activity

Type Inspection
Activity Nr 14800601
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Close Conference 1984-11-28
Case Closed 1987-08-19

Related Activity

Type Inspection
Activity Nr 14803266
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-11-13
Case Closed 1985-01-03
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-10-31
Case Closed 1984-12-12

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1984-11-30
Abatement Due Date 1984-12-11
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1984-11-30
Abatement Due Date 1984-12-03
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-10-02
Case Closed 1984-12-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260350 J
Issuance Date 1984-11-20
Abatement Due Date 1984-11-28
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1984-11-20
Abatement Due Date 1984-11-28
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1984-11-20
Abatement Due Date 1984-11-28
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-09-10
Case Closed 1984-11-08

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260401 A01
Issuance Date 1984-10-24
Abatement Due Date 1984-10-29
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260401 F
Issuance Date 1984-10-24
Abatement Due Date 1984-10-29
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-08-09
Case Closed 1985-04-01

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19260451 D10
Issuance Date 1984-08-27
Abatement Due Date 1984-09-04
Current Penalty 980.0
Initial Penalty 980.0
Contest Date 1984-08-27
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-07-31
Case Closed 1984-08-23
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1984-07-23
Case Closed 1984-08-21

Related Activity

Type Inspection
Activity Nr 14794622
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1984-07-20
Case Closed 1987-08-19
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-06-12
Case Closed 1984-07-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E10
Issuance Date 1984-07-06
Abatement Due Date 1984-07-11
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-05-11
Case Closed 1984-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7248407100 2020-04-14 0457 PPP 116 E COLLEGE ST, GLASGOW, KY, 42141-2514
Loan Status Date 2020-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 893475.81
Loan Approval Amount (current) 893475.81
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26977
Servicing Lender Name Edmonton State Bank
Servicing Lender Address 909 W Main St, GLASGOW, KY, 42141-1117
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GLASGOW, BARREN, KY, 42141-2514
Project Congressional District KY-02
Number of Employees 70
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26977
Originating Lender Name Edmonton State Bank
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 898175.74
Forgiveness Paid Date 2020-11-03
1477308304 2021-01-17 0457 PPS 116 E College St, Glasgow, KY, 42141-2514
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 864706.9
Loan Approval Amount (current) 864706.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26977
Servicing Lender Name Edmonton State Bank
Servicing Lender Address 909 W Main St, GLASGOW, KY, 42141-1117
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Glasgow, BARREN, KY, 42141-2514
Project Congressional District KY-02
Number of Employees 67
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26977
Originating Lender Name Edmonton State Bank
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 872335.27
Forgiveness Paid Date 2021-12-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000174 Insurance 2010-11-22 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-11-22
Termination Date 2011-01-05
Section 1332
Sub Section JD
Status Terminated

Parties

Name WESTFIELD INSURANCE COMPANY
Role Plaintiff
Name ALLIANCE CORPORATION
Role Defendant

Sources: Kentucky Secretary of State