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KENTUCKY MOUNTAIN INDUSTRIES, INC.

Company Details

Name: KENTUCKY MOUNTAIN INDUSTRIES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Dec 1977 (47 years ago)
Organization Date: 09 Dec 1977 (47 years ago)
Last Annual Report: 11 Mar 2024 (a year ago)
Organization Number: 0085302
ZIP code: 40962
City: Manchester, Bluehole, Bright Shade, Chestnutburg, Er...
Primary County: Clay County
Principal Office: PO BOX 368, 200 INDUSTRIAL PARK, 200 INDUSTRIAL PARK, MANCHESTER, MANCHESTER, KY 40962
Place of Formation: KENTUCKY
Authorized Shares: 100000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY MOUNTAIN INDUSTRIES, INC. CBS BENEFIT PLAN 2023 610928285 2024-12-30 KENTUCKY MOUNTAIN INDUSTRIES, INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6065988543
Plan sponsor’s address 200 INDUSTRIAL PARK DRIVE, MANCHESTER, KY, 40962

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
KENTUCKY MOUNTAIN INDUSTRIES, INC. CBS BENEFIT PLAN 2022 610928285 2023-12-27 KENTUCKY MOUNTAIN INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6065988543
Plan sponsor’s address 200 INDUSTRIAL PARK DRIVE, MANCHESTER, KY, 40962

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KENTUCKY MOUNTAIN INDUSTRIES, INC. CBS BENEFIT PLAN 2021 610928285 2022-12-29 KENTUCKY MOUNTAIN INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6065988543
Plan sponsor’s address 200 INDUSTRIAL PARK DRIVE, MANCHESTER, KY, 40962

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KENTUCKY MOUNTAIN INDUSTRIES, INC. CBS BENEFIT PLAN 2020 610928285 2021-12-14 KENTUCKY MOUNTAIN INDUSTRIES, INC. 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6065988543
Plan sponsor’s address 200 INDUSTRIAL PARK DRIVE, MANCHESTER, KY, 40962

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
KENTUCKY MOUNTAIN INDUSTRIES, INC. CBS BENEFIT PLAN 2019 610928285 2020-12-23 KENTUCKY MOUNTAIN INDUSTRIES, INC. 17
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 6065988543
Plan sponsor’s address 200 INDUSTRIAL PARK DRIVE, MANCHESTER, KY, 40962

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JIMMY WAYNE CHESTNUT Incorporator
LARRY C. CHESTNUT Incorporator
RONALD H. FLEDDERMAN Incorporator
WHITNEY B. JOHNSON Incorporator
JACK CLARK CHESTNUT Incorporator

Registered Agent

Name Role
JIMMY W. CHESTNUT Registered Agent

President

Name Role
Jimmy W Chesnut President

Secretary

Name Role
Cleda Chesnut Secretary

Treasurer

Name Role
Cleda Chesnut Treasurer

Vice President

Name Role
Kevin V Chesnut Vice President

Director

Name Role
Jimmy W Chesnut Director
Kevin Chesnut Director
Cleda Chesnut Director
JACK C. CHESTNUT Director
RONALD H. FLEDDERMAN Director
WHITNEY B. JOHNSON Director

Filings

Name File Date
Annual Report 2024-03-11
Annual Report 2023-03-14
Annual Report 2022-04-19
Annual Report 2021-02-23
Annual Report 2020-02-12
Annual Report 2019-04-18
Principal Office Address Change 2018-08-21
Principal Office Address Change 2018-08-21
Annual Report 2018-04-20
Annual Report 2017-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316866755 0452110 2013-04-10 200 INDUSTRIAL PARK ROAD, MANCHESTER, KY, 40962
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2013-05-14
Case Closed 2013-06-03

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100095 D01
Issuance Date 2013-05-22
Abatement Due Date 2013-06-04
Nr Instances 1
Nr Exposed 14
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 E01 II
Issuance Date 2013-05-22
Abatement Due Date 2013-06-04
Nr Instances 1
Nr Exposed 19
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19101200 E02
Issuance Date 2013-05-22
Abatement Due Date 2013-06-04
Nr Instances 1
Nr Exposed 19
Gravity 01
304295884 0452110 2001-08-16 MUDDY GAP ROAD, INDUSTRIAL PARK, MANCHESTER, KY, 40962
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-20
Case Closed 2001-11-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2001-10-03
Abatement Due Date 2001-11-06
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 4
Nr Exposed 5
112353479 0452110 1990-12-06 MUDDY GAP ROAD, INDUSTRIAL PARK, MANCHESTER, KY, 40962
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-12-06
Case Closed 1991-01-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1991-01-04
Abatement Due Date 1991-01-16
Nr Instances 2
Nr Exposed 5
Gravity 00
104313911 0452110 1989-09-01 MUDDY GAP ROAD, INDUSTRIAL PARK, MANCHESTER, KY, 40962
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1989-09-01
Case Closed 1989-09-05

Related Activity

Type Inspection
Activity Nr 2776201
104307533 0452110 1989-07-31 GENERAL DELIVERY, ANNVILLE, KY, 40402
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1989-07-31
Case Closed 1989-08-08
2776201 0452110 1988-05-26 MUDDY GAP ROAD, INDUSTRIAL PARK, MANCHESTER, KY, 40962
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-06
Case Closed 1989-06-26

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Current Penalty 150.0
Initial Penalty 300.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 3
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 3
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Current Penalty 120.0
Initial Penalty 240.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 1
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100217 C05 I
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Current Penalty 240.0
Initial Penalty 480.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 12
Nr Exposed 12
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100217 B07 VA
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 6
Nr Exposed 6
Citation ID 01004
Citaton Type Serious
Standard Cited 19100217 D04
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 4
Nr Exposed 4
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 3
Nr Exposed 3
Citation ID 01006
Citaton Type Serious
Standard Cited 19100217 B02
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Current Penalty 210.0
Initial Penalty 420.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 1
Citation ID 01007
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1988-06-24
Abatement Due Date 1988-06-29
Current Penalty 180.0
Initial Penalty 360.0
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 3
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 62
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 F04 II
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 62
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 2
Nr Exposed 4
Citation ID 02004
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 4
Citation ID 02005
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 1988-06-24
Abatement Due Date 1988-06-29
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 4
Citation ID 02006
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1988-06-24
Abatement Due Date 1988-06-29
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 5
Nr Exposed 4
Citation ID 02007
Citaton Type Other
Standard Cited 19100217 E01 II
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 15
Citation ID 02008
Citaton Type Other
Standard Cited 19100217 E01 I
Issuance Date 1988-06-24
Abatement Due Date 1988-08-03
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 1
Citation ID 02009
Citaton Type Other
Standard Cited 19100217 D06
Issuance Date 1988-06-24
Abatement Due Date 1988-09-20
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 1
Citation ID 02010
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1988-06-24
Abatement Due Date 1988-07-06
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 1
Nr Exposed 2
Citation ID 02011
Citaton Type Other
Standard Cited 19100305 A01 I
Issuance Date 1988-06-24
Abatement Due Date 1988-06-29
Contest Date 1988-06-30
Final Order 1989-03-20
Nr Instances 3
Nr Exposed 4

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7656047708 2020-05-01 0457 PPP 200 INDUSTRIAL PARK RD, MANCHESTER, KY, 40962-7235
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123200
Loan Approval Amount (current) 123200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MANCHESTER, CLAY, KY, 40962-7235
Project Congressional District KY-05
Number of Employees 14
NAICS code 332119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124240.36
Forgiveness Paid Date 2021-03-15
3491968407 2021-02-05 0457 PPS 200 Industrial Park Rd, Manchester, KY, 40962-7235
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98589
Loan Approval Amount (current) 98589
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Manchester, CLAY, KY, 40962-7235
Project Congressional District KY-05
Number of Employees 14
NAICS code 336370
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99221.61
Forgiveness Paid Date 2021-09-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
241376 Interstate 2025-03-05 25100 2024 1 2 Private(Property)
Legal Name KENTUCKY MOUNTAIN INDUSTRIES INC
DBA Name -
Physical Address 200 INDUSTRIAL PARK, MANCHESTER, KY, 40962, US
Mailing Address PO BOX 368, MANCHESTER, KY, 40962, US
Phone (606) 598-8641
Fax -
E-mail CCHESNUT@KMI-INC.NET

Safety Measurement System - All Transportation

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 CV43074149
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-10-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
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 INTL
License plate of the main unit A68743
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTMMMMN2JH075887
Decal number of the main unit 33406018
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
Unique report number of the inspection CV43682996
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-03-08
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
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 INTL
License plate of the main unit A68743
License state of the main unit KY
Vehicle Identification Number of the main unit 1HTMMMMN2JH075887
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