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SALLEE HORSE VANS, INC.

Headquarter

Company Details

Name: SALLEE HORSE VANS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Feb 1964 (61 years ago)
Organization Date: 27 Feb 1964 (61 years ago)
Last Annual Report: 26 Mar 2025 (2 months ago)
Organization Number: 0046131
Industry: Transportation Services
Number of Employees: Medium (20-99)
Principal Office: P. O. BOX 13338, LEXINGTON, KY 405833338
Place of Formation: KENTUCKY
Authorized Shares: 10000

Incorporator

Name Role
ROBT. S. MAXWELL Incorporator

Registered Agent

Name Role
NICOLE PIERATT Registered Agent

President

Name Role
NICOLE PIERATT President

Director

Name Role
NICOLE PIERATT Director

Links between entities

Type:
Headquarter of
Company Number:
1082608
State:
NEW YORK
Type:
Headquarter of
Company Number:
F94000003887
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
610609506
Plan Year:
2012
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
114
Sponsors Telephone Number:

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
1094 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2025-02-19 2025-02-19
Document Name Coverage Letter KYR003402 RN.pdf
Date 2025-02-20
Document Download
1094 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-11-15 2018-11-15
Document Name Coverage Letter KYR003402.pdf
Date 2018-11-16
Document Download
1094 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2013-12-12 2013-12-12
Document Name Revised Coverage Letter KYR003402 12-13-2013.pdf
Date 2013-12-16
Document Download

Filings

Name File Date
Annual Report 2025-03-26
Annual Report 2024-05-15
Annual Report 2023-04-15
Annual Report 2022-06-01
Annual Report 2021-01-11

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
1126000.00
Total Face Value Of Loan:
1126000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1126000
Current Approval Amount:
1126000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
1132130.44

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 255-7296
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
47
Drivers:
43
Inspections:
15
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
VELOUDIS,
Party Role:
Plaintiff
Party Name:
SALLEE HORSE VANS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MEHR,
Party Role:
Plaintiff
Party Name:
SALLEE HORSE VANS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-04-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
RECHKEMMER
Party Role:
Plaintiff
Party Name:
SALLEE HORSE VANS, INC.
Party Role:
Defendant

Sources: Kentucky Secretary of State