| Name: | SHELBY ENERGY COOPERATIVE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Non-profit |
| File Date: | 14 Jun 1937 (88 years ago) |
| Organization Date: | 14 Jun 1937 (88 years ago) |
| Last Annual Report: | 03 Feb 2025 (3 months ago) |
| Organization Number: | 0048230 |
| Industry: | Electric, Gas and Sanitary Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40065 |
| City: | Shelbyville |
| Primary County: | Shelby County |
| Principal Office: | 620 OLD FINCHVILLE ROAD, SHELBYVILLE, KY 40065 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LGMTESLCLNA4 | 2024-06-07 | 620 OLD FINCHVILLE RD, SHELBYVILLE, KY, 40065, 1714, USA | 620 OLD FINCHVILLE RD, SHELBYVILLE, KY, 40065, 1714, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.shelbyenergy.com |
| Congressional District | 04 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-06-12 |
| Initial Registration Date | 2022-07-05 |
| Entity Start Date | 1937-06-14 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL MORIARTY |
| Role | CHIEF FINANCIAL OFFICER |
| Address | 620 OLD FINCHVILLE ROAD, SHELBYVILLE, KY, 40065, USA |
| Title | ALTERNATE POC |
| Name | JEAN C MCLAUGHLIN |
| Role | GENERAL ACCOUNTANT |
| Address | 620 OLD FINCHVILLE RD, SHELBYVILLE, KY, 40065, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL MORIARTY |
| Role | CHIEF FINANCIAL OFFICER |
| Address | 620 OLD FINCHVILLE ROAD, SHELBYVILLE, KY, 40065, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | JEAN C MCLAUGHLIN |
| Role | GENERAL ACCOUNTANT |
| Address | 620 OLD FINCHVILLE RD, SHELBYVILLE, KY, 40065, USA |
| Name | Role |
|---|---|
| Frank Patrick Hargadon | Director |
| ALEX B. VEECH | Director |
| HOWARD PEARCE | Director |
| G. T. KENT | Director |
| RALPH D. SCEARCE | Director |
| E. GUTHRIE JESSE | Director |
| R Wayne Stratton | Director |
| Diana Arnold | Director |
| Jeffrey Joyce | Director |
| Name | Role |
|---|---|
| JACK BRAGG, JR | Registered Agent |
| Name | Role |
|---|---|
| Jack Bragg, Jr | President |
| Name | Role |
|---|---|
| Roger Taylor Jr | Secretary |
| Name | Role |
|---|---|
| ALEX B. VEECH | Incorporator |
| HOWARD PEARCE | Incorporator |
| G. T. KENT | Incorporator |
| RALPH D. SCEARCE | Incorporator |
| E. LUTHER JESSEE | Incorporator |
| Name | Role |
|---|---|
| Roger Taylor Jr | Treasurer |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 130869 | Air | Registered Source-Initial | Emissions Inventory Complete | 2017-02-15 | 2021-10-05 | |||||||||
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| Name | File Date |
|---|---|
| Annual Report | 2025-02-03 |
| Annual Report | 2024-02-07 |
| Annual Report | 2023-02-03 |
| Annual Report | 2022-02-08 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-01-24 |
| Annual Report | 2019-05-28 |
| Registered Agent name/address change | 2019-05-28 |
| Annual Report | 2018-02-09 |
| Annual Report | 2017-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302085402 | 0452110 | 1998-11-12 | 8720 LAGRANGE RD HWY 146, SMITHFIELD, KY, 40068 | |||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101863843 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260950 C01 |
| Issuance Date | 1999-01-12 |
| Abatement Due Date | 1998-11-12 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 1999-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 61-0337665 | Co-operative | Unconditional Exemption | 620 OLD FINCHVILLE RD, SHELBYVILLE, KY, 40065-1714 | 1941-04 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | SHELBY ENERGY COOPERATIVE |
| EIN | 61-0337665 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8169257404 | 2020-05-18 | 0457 | PPP | 620 Old Finchville Road, Shelbyville, KY, 40065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 647041 | Intrastate Non-Hazmat | 2024-02-08 | 300000 | 2023 | 12 | 23 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | CV42515244 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-06-24 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | RAM |
| License plate of the main unit | S248820 TEMP |
| License state of the main unit | OH |
| Vehicle Identification Number of the main unit | 3C7WRNBL0RG127976 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Sources: Kentucky Secretary of State
