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SULLIVAN & COZART, INC.

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Company Details

Name: SULLIVAN & COZART, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jul 1947 (78 years ago)
Organization Date: 01 Jul 1947 (78 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0049897
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 40201
City: Louisville
Primary County: Jefferson County
Principal Office: BOX 953, LOUISVILLE, KY 40201
Place of Formation: KENTUCKY

President

Name Role
Michael A Thorp President

Treasurer

Name Role
John M Lockhart Jr Treasurer

Vice President

Name Role
Daniel J Polston Vice President
Ryan T Downs Vice President

Director

Name Role
Michael A Thorp Director

Incorporator

Name Role
DAN J. SULLIVAN, SR. Incorporator
EDWARD N. OYLER Incorporator
EDW. T. SULLIVAN Incorporator

Registered Agent

Name Role
THOMAS E. ROMA, JR. Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
610416180
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Former Company Names

Name Action
SC EQUIPMENT, INC. Merger
D & E EQUIPMENT CO. Merger

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-04
Annual Report 2021-02-10
Annual Report 2020-05-29

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
864500.00
Total Face Value Of Loan:
864500.00
Date:
2020-04-16
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:
784400.00
Total Face Value Of Loan:
784400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-12-06
Type:
Unprog Rel
Address:
1459 ROLLING HILLS LANE, WINCHESTER, KY, 40391
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-11-06
Type:
Unprog Rel
Address:
1525 TYRONE RD, LAWRENCEBURG, KY, 40342
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-04-04
Type:
Planned
Address:
516-526 W MAIN ST, LOUISVILLE, KY, 40202
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-06-10
Type:
Planned
Address:
3265 ROBIN RD, LOUISVILLE, KY, 40213
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-09-24
Type:
Planned
Address:
2427 GLENMARY AVE., LOUISVILLE, KY, 40204
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
864500
Current Approval Amount:
864500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
868644.86
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
784400
Current Approval Amount:
784400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
789794.09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(502) 584-4252
Add Date:
1996-11-14
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2022-02-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Patent

Parties

Party Role:
Plaintiff
Party Name:
SULLIVAN & COZART, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-07-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KENTUCKY STATE DISTRICT COUNCI
Party Role:
Plaintiff
Party Name:
SULLIVAN & COZART, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-03-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SULLIVAN & COZART, INC.
Party Role:
Plaintiff
Party Name:
ST. PAUL FIRE AND MARINE INSUR
Party Role:
Defendant

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Sources: Kentucky Secretary of State