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NALLY & HAMILTON ENTERPRISES, INC.

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Company Details

Name: NALLY & HAMILTON ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Apr 1974 (51 years ago)
Organization Date: 22 Apr 1974 (51 years ago)
Last Annual Report: 01 Jul 2024 (a year ago)
Organization Number: 0037455
Industry: Bituminous Coal and Lignite Mining
Number of Employees: Large (100+)
Principal Office: 109 S. 4TH. ST., P. O. BOX 157, BARDSTOWN, KY 400041029
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Stephen T Hamilton Secretary

Vice President

Name Role
Joseph Leo Hamilton Vice President
Stephen L Hamilton Vice President

Director

Name Role
Thomas R Hamilton Director
Stephen T Hamilton Director
Stephen L Hamilton Director
RICHARD HAMILTON Director
THOS. R. HAMILTON Director
ALEXANDER HAMILTON Director
Joseph Leo Hamilton Director

Incorporator

Name Role
RICHARD HAMILTON Incorporator

Registered Agent

Name Role
STEPHEN HAMILTON, LLC Registered Agent

President

Name Role
Thomas R Hamilton President

Form 5500 Series

Employer Identification Number (EIN):
610861287
Plan Year:
2023
Number Of Participants:
259
Sponsors Telephone Number:
5023480084
File:
View File
Plan Year:
2022
Number Of Participants:
225
Sponsors Telephone Number:
5023480084
File:
View File
Plan Year:
2021
Number Of Participants:
207
Sponsors Telephone Number:
5023480084
File:
View File
Plan Year:
2020
Number Of Participants:
215
Sponsors Telephone Number:
5023480084
File:
View File
Plan Year:
2019
Number Of Participants:
227
Sponsors Telephone Number:
5023480084
File:
View File

Filings

Name File Date
Annual Report 2024-07-01
Annual Report 2023-06-28
Annual Report 2022-06-27
Annual Report 2021-06-30
Amendment 2020-12-29

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-15
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:
2943600.00
Total Face Value Of Loan:
2943600.00

Mines

Mine Information

Mine Name:
Tipple
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Blue Gem Coal & Land Corp
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1980-06-09
Party Name:
Hammer Coal Company Inc
Party Role:
Operator
Start Date:
1982-08-26
End Date:
1986-06-02
Party Name:
Hammer Coal Company Inc
Party Role:
Operator
Start Date:
1990-06-06
Party Name:
Nally & Hamilton Enterprises Inc
Party Role:
Operator
Start Date:
1986-06-03
End Date:
1990-06-05
Party Name:
Plastics Universal Corp
Party Role:
Operator
Start Date:
1980-06-10
End Date:
1981-09-23

Mine Information

Mine Name:
Artemus Tipple
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Bituminous-Laurel Mining Inc
Party Role:
Operator
Start Date:
1977-01-27
End Date:
1985-08-25
Party Name:
Bituminous Laurel Mining Inc
Party Role:
Operator
Start Date:
1976-08-30
End Date:
1977-01-26
Party Name:
Knox Fuel Company
Party Role:
Operator
Start Date:
1950-01-01
End Date:
1976-08-29
Party Name:
Nally & Hamilton Enterprises Inc
Party Role:
Operator
Start Date:
1985-08-26
Party Name:
Thomas R Hamilton
Party Role:
Current Controller
Start Date:
1985-08-26

Mine Information

Mine Name:
No 1 Surface
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Nally & Hamilton Enterprises Inc
Party Role:
Operator
Start Date:
1974-08-01
Party Name:
Thomas R Hamilton
Party Role:
Current Controller
Start Date:
1974-08-01
Party Name:
Nally & Hamilton Enterprises Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
1998-11-16
Type:
Planned
Address:
STRAIGHT CREEK RD, PINEVILLE, KY, 40977
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
175
Initial Approval Amount:
$2,943,600
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,943,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,977,696.7
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $2,943,600
Jobs Reported:
184
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,020,500
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $1,999,994
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(502) 348-0084
Fax:
(502) 348-2552
Email:
CRYSTAL@NALLYANDHAMILTON.COM
Add Date:
1996-08-14
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
8
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2014-03-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
USA
Party Role:
Plaintiff
Party Name:
NALLY & HAMILTON ENTERPRISES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-03-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
WHITE, LLC
Party Role:
Plaintiff
Party Name:
NALLY & HAMILTON ENTERPRISES, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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