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TRI-STATE LIVERY SERVICE, INC.

Company Details

Name: TRI-STATE LIVERY SERVICE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Mar 1978 (47 years ago)
Organization Date: 27 Mar 1978 (47 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0087921
Industry: Personal Services
Number of Employees: Small (0-19)
ZIP code: 41102
City: Ashland, Summitt
Primary County: Boyd County
Principal Office: 2201 DONNA DR., ASHLAND, KY 41102
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Marcia L Caniff Davis Secretary

Treasurer

Name Role
Marcia L Caniff Davis Treasurer

Vice President

Name Role
Brian L Binion Vice President

Director

Name Role
WILLIAM STEEN Director
ALLAN COLLIER Director
PAT R. CANIFF Director
ROLAND D. MILLER Director
WILLIAM LAZEAR Director
Laura Neal Director
Jimmy Music Director

Incorporator

Name Role
JOHN C. VIGOR Incorporator

Registered Agent

Name Role
Marcia Caniff Davis Registered Agent

President

Name Role
Patrick J Reger President

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-08-01
Registered Agent name/address change 2023-08-02
Annual Report 2023-08-02
Annual Report 2022-03-09
Annual Report 2021-05-24
Annual Report 2020-03-05
Annual Report 2019-06-18
Annual Report 2018-05-11
Annual Report 2017-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5145648510 2021-02-27 0457 PPP 2201 Donna Dr, Ashland, KY, 41102-7791
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38720.45
Loan Approval Amount (current) 38720.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26869
Servicing Lender Name Kentucky Farmers Bank Corporation
Servicing Lender Address 2500 Broadway St, CATLETTSBURG, KY, 41129
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ashland, BOYD, KY, 41102-7791
Project Congressional District KY-05
Number of Employees 14
NAICS code 112111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26869
Originating Lender Name Kentucky Farmers Bank Corporation
Originating Lender Address CATLETTSBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39019.61
Forgiveness Paid Date 2021-12-09

Sources: Kentucky Secretary of State