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HARRY LEACHMAN MOTORS, INC.

Company Details

Name: HARRY LEACHMAN MOTORS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 27 Jan 1948 (77 years ago)
Last Annual Report: 14 Jun 2024 (10 months ago)
Organization Number: 0030362
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 42102
City: Bowling Green
Primary County: Warren County
Principal Office: P. O. BOX 1749, BOWLING GREEN, KY 42102
Place of Formation: KENTUCKY
Authorized Shares: 5000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEACHMAN MOTORS, INC. 401(K) PLAN 2019 610421333 2020-06-22 HARRY LEACHMAN MOTORS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-05-01
Business code 441110
Sponsor’s telephone number 2708424881
Plan sponsor’s address 2012 SCOTTSVILLE ROAD, BOWLING GREEN, KY, 42101

Plan administrator’s name and address

Administrator’s EIN 815140646
Plan administrator’s name NORTHEAST RETIREMENT SERVICES, LLC.
Plan administrator’s address 12 GILL STREET, WOBURN, MA, 018011729
Administrator’s telephone number 7819835059

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing CHRISTOPHER HULSE
Valid signature Filed with authorized/valid electronic signature

President

Name Role
C William Leachman President

Incorporator

Name Role
HARRY L. LEACHMAN Incorporator
HARRY W. POTTER Incorporator
ALICE P. LEACHMAN Incorporator
AGNES S. POTTER Incorporator

Registered Agent

Name Role
DAVID F. BRODERICK Registered Agent

Vice President

Name Role
David Jaggers Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399090 Agent - Life Withdrawn - - - - -
Department of Insurance DOI ID 399090 Agent - Casualty Withdrawn - - - - -
Department of Insurance DOI ID 399090 Agent - Limited Line Credit Inactive 2014-09-03 - 2018-12-01 - -
Department of Insurance DOI ID 399090 Agent - Credit Life & Health Inactive 1996-01-26 - 1999-04-30 - -

Former Company Names

Name Action
LEACHMAN-POTTER, INC. Old Name
LEACHMAN-POTTER MOTOR CO., INC. Old Name
HARRY LEACHMAN BUICK, INC. Old Name

Assumed Names

Name Status Expiration Date
LEACHMAN TRUCK SALES Inactive 2022-09-05
LEACHMAN CADILLAC Inactive 2022-03-29
LEACHMAN BUICK GMC CADILLAC Inactive 2021-04-22
LEACHMAN BUICK GMC Inactive 2015-03-25
LEACHMAN BUICK PONTIAC GMC Inactive 2013-06-24
CARSMART Inactive 2005-09-01

Filings

Name File Date
Annual Report Amendment 2024-06-14
Annual Report 2024-02-29
Annual Report 2023-03-29
Certificate of Assumed Name 2022-06-09
Certificate of Assumed Name 2022-06-09
Certificate of Assumed Name 2022-06-09
Certificate of Assumed Name 2022-06-09
Certificate of Assumed Name 2022-06-09
Annual Report 2022-04-05
Annual Report 2021-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13790944 0419000 1973-02-23 10TH & CENTER STREET, Bowling Green, KY, 42101
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1973-02-23
Emphasis N: TARGH
Case Closed 1984-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8425867007 2020-04-08 0457 PPP 2012 SCOTTSVILLE RD, BOWLING GREEN, KY, 42104-4102
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 810500.9
Loan Approval Amount (current) 810500.9
Undisbursed Amount 0
Franchise Name General Motors, LLC (Chevrolet, Buick, GM, Cadillac) Dealer Sales and Service Agreement
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOWLING GREEN, WARREN, KY, 42104-4102
Project Congressional District KY-02
Number of Employees 72
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 816563
Forgiveness Paid Date 2021-01-08

Sources: Kentucky Secretary of State