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  5. SWOPE MOTORS, INC.

SWOPE MOTORS, INC.

Company Details

Name: SWOPE MOTORS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 1951 (73 years ago)
Organization Date: 27 Dec 1951 (73 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Organization Number: 0050429
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: 1100 N. DIXIE AVE., ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY
Authorized Shares: 2000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z5LJMNKEK8S1 2023-10-25 1100 N DIXIE AVE, STE A, ELIZABETHTOWN, KY, 42701, 2534, USA 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701, 2534, USA

Business Information
Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2022-10-27
Initial Registration Date 2021-03-08
Entity Start Date 1951-12-27
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SUSAN SCHMIDT
Address 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701, USA
Government Business
Title PRIMARY POC
Name SUSAN SCHMIDT
Address 1100 N DIXIE HWY, ELIZABETHTOWN, KY, 42701, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWOPE MOTORS, INC. 401(K) PLAN 2015 610465267 2016-10-17 SWOPE MOTORS, INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JENNIFER KESSLER
Valid signature Filed with authorized/valid electronic signature
SWOPE MOTORS, INC. 401(K) PLAN 2014 610465267 2015-10-16 SWOPE MOTORS, INC. 105
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE MOTORS, INC. 401(K) PLAN 2014 610465267 2015-07-15 SWOPE MOTORS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE MOTORS, INC. 401(K) PLAN 2013 610465267 2014-09-05 SWOPE MOTORS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-09-05
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE MOTORS, INC. 401(K) PLAN 2012 610465267 2013-10-10 SWOPE MOTORS, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE MOTORS, INC. NADART SALARY DEFERRAL 401(K) PLAN 2011 610465267 2012-10-10 SWOPE MOTORS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1965-12-31
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Treasurer

Name Role
Anne K Swope Treasurer

Vice President

Name Role
Jennifer Swope Vice President
Susan T Schmidt Vice President

Director

Name Role
S. G. SWOPE Director
L. E. SWOPE Director
DOROTHY F. SWOPE Director

Incorporator

Name Role
ALBERT GRAF Incorporator
L. E. SWOPE Incorporator
S. G. SWOPE Incorporator

Registered Agent

Name Role
CARL L. SWOPE Registered Agent

President

Name Role
Carl L Swope President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400013 Agent - Limited Line Credit Inactive 2000-08-07 - 2011-05-01 - -
Department of Insurance DOI ID 400013 Agent - Credit Life & Health Inactive 1995-05-18 - 2000-08-07 - -

Former Company Names

Name Action
SWOPE-GRAF MOTORS, INC. Old Name

Assumed Names

Name Status Expiration Date
SWOPE COLLISION Active 2028-10-12
SWOPE AUTOMOTIVE GROUP Inactive 2021-06-14
SWOPE FAMILY OF DEALERSHIPS Inactive 2020-06-14
SWOPE CHRYSLER DODGE JEEP RAM Inactive 2019-08-12
SWOPE FREEDOM PLAN Inactive 2017-01-30
SWOPE AUTO GROUP Inactive 2016-06-14
SWOPE CHRYSLER DODGE JEEP Inactive 2014-12-30
AUCTION DIRECT Inactive 2014-12-14
SWOPE AUTO CENTER Inactive 2013-07-15
SWOPE PONTIAC Inactive 2013-07-15

Filings

Name File Date
Annual Report 2024-06-17
Certificate of Assumed Name 2023-10-12
Certificate of Assumed Name 2023-10-12
Name Renewal 2023-10-12
Annual Report 2023-03-30
Annual Report 2022-05-23
Annual Report 2021-04-23
Annual Report 2020-06-09
Annual Report 2019-05-22
Name Renewal 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4479517004 2020-04-03 0457 PPP 1100 N Dixie Hwy, ELIZABETHTOWN, KY, 42701-2534
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 637200
Loan Approval Amount (current) 637200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELIZABETHTOWN, HARDIN, KY, 42701-2534
Project Congressional District KY-02
Number of Employees 60
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 643554.3
Forgiveness Paid Date 2021-04-08

Related by officers

Anne K Swope

SWOPE VENTURES, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. SWOPE ENTERPRISES, LLC Wellspring Connections, LLC SWOPE HYUNDAI, LLC Second Sixty Charitable Foundation, Inc. NULU Motorsports LLC

Jennifer Swope

SWOPE VENTURES, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE NISSAN, LLC SWOPE HYUNDAI, LLC SWOPE FREEDOM PLAN, LLC Second Sixty Charitable Foundation, Inc. Swope Care Group Foundation, Inc.

S. G. SWOPE

SWOPE AUTO COMPANY, INC. SAM SWOPE AUTO GROUP, INC. BOB KLEMENZ CHRYSLER-PLYMOUTH, INC. BOB SWOPE FORD, INC. SWOPE TOYOTA, INC. SWOPE MARINE, INC.

L. E. SWOPE

SWOPE AUTO COMPANY, INC. SWOPE DEVELOPMENT CORPORATION

CARL L. SWOPE

SWOPE VENTURES, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. AUTO DETAILING & MORE, LLC CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC NDS HOLDING COMPANY, LLC SWOPE NISSAN, LLC CAS DEC 12 LLC

Carl L Swope

SWOPE VENTURES, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. AUTO DETAILING & MORE, LLC CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC SWOPE NISSAN, LLC CAS DEC 11 LLC

Susan T Schmidt

SWOPE VENTURES, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC NDS HOLDING COMPANY, LLC Golden Eagle Protection II, Inc. SWOPE HYUNDAI, LLC

Related by address

1100 N. DIXIE AVE., ELIZABETHTOWN, KY 42701

BOB SWOPE FORD, INC.

Sources: Kentucky Secretary of State

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