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NORTH SHELBY WATER COMPANY

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Company Details

Name: NORTH SHELBY WATER COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 04 Jun 1968 (57 years ago)
Organization Date: 04 Jun 1968 (57 years ago)
Last Annual Report: 27 Mar 2024 (a year ago)
Organization Number: 0038371
Industry: Water Transportation
Number of Employees: Small (0-19)
ZIP code: 40003
City: Bagdad
Primary County: Shelby County
Principal Office: 4596 BAGDAD RD, PO BOX 97, BAGDAD, KY 40003
Place of Formation: KENTUCKY

Director

Name Role
W. A. LUTES Director
Jimmy Anglin Director
John T. McGinnis Director
Kevin Armstrong Director
Herbert McCoun Director
JIM SMITH Director
CHARLES DOANE Director
BRYAN FRANKLIN Director
Howard L. Young Director
DUDLEY SCEARCE Director

Registered Agent

Name Role
BRYAN FRANKLIN Registered Agent

President

Name Role
BRYAN FRANKLIN President

Secretary

Name Role
JOHN T. MCGINNIS Secretary

Vice President

Name Role
JIM SMITH Vice President

Incorporator

Name Role
ROBT. W. TUCKER Incorporator
JOHN A. YOUNG Incorporator
WM. L. TINGLE Incorporator

Unique Entity ID

Unique Entity ID:
SBM9LHSYB9K8
CAGE Code:
6BTH2
UEI Expiration Date:
2025-08-20

Business Information

Activation Date:
2024-08-22
Initial Registration Date:
2011-03-21

Commercial and government entity program

CAGE number:
6BTH2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-09
SAM Expiration:
2026-07-08

Contact Information

POC:
PETE HEDGES

Form 5500 Series

Employer Identification Number (EIN):
237115869
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-03-27
Principal Office Address Change 2023-03-15
Annual Report 2023-03-15
Annual Report 2022-08-09
Principal Office Address Change 2021-11-16

USAspending Awards / Financial Assistance

Date:
2016-11-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
2525000.00
Total Face Value Of Loan:
1988000.00
Date:
2016-02-25
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
-795000.00
Total Face Value Of Loan:
2755000.00
Date:
2013-03-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
2100000.00
Total Face Value Of Loan:
2100000.00
Date:
2011-07-07
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
1070000.00
Total Face Value Of Loan:
1070000.00

Tax Exempt

Employer Identification Number (EIN) :
23-7115869
Classification:
Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Ruling Date:
1973-07

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
1996-08-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
1989-05-18
Nature Of Judgment:
injunction
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NORTH SHELBY WATER COMPANY
Party Role:
Plaintiff
Party Name:
SHELBYVILLE MUNICIPAL WATER
Party Role:
Defendant

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-21 2025 Cabinet of the General Government Ky Infrastructure Authority Capital Construction Grant Capital Construction Grant 505046.61
Executive 2025-02-17 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 13908.42
Executive 2025-01-31 2025 Justice & Public Safety Cabinet Department Of Juvenile Justice Utilities And Heating Fuels Water And Sewage 1.09
Executive 2025-01-16 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 12912.95
Executive 2025-01-08 2025 Justice & Public Safety Cabinet Department Of Juvenile Justice Utilities And Heating Fuels Water And Sewage 115.74

Sources: Kentucky Secretary of State