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JUDY CONSTRUCTION COMPANY

Company Details

Name: JUDY CONSTRUCTION COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 1974 (51 years ago)
Organization Date: 09 Apr 1974 (51 years ago)
Last Annual Report: 05 Feb 2025 (a month ago)
Organization Number: 0114048
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Large (100+)
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: 103 S. CHURCH ST., P. O. BOX 457, CYNTHIANA, KY 41031
Place of Formation: KENTUCKY
Authorized Shares: 1300000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NJWUCF1H8LP3 2024-11-12 103 S CHURCH ST, CYNTHIANA, KY, 41031, 1509, USA P.O. BOX 457, CYNTHIANA, KY, 41031, 0457, USA

Business Information

URL judycc.com
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2023-11-14
Initial Registration Date 2001-05-25
Entity Start Date 1974-04-01
Fiscal Year End Close Date Mar 31

Service Classifications

NAICS Codes 236220, 237110, 237310, 237990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JAMES K COWLEY
Role SECRETARY/TREASURER
Address P.O. BOX 457, CYNTHIANA, KY, 41031, 0457, USA
Title ALTERNATE POC
Name JAMES K COWLEY
Address P.O. BOX 457, CYNTHIANA, KY, 41031, 0457, USA
Government Business
Title PRIMARY POC
Name STEVEN C JUDY
Role PRESIDENT
Address PO BOX 457, CYNTHIANA, KY, 41031, 0457, USA
Title ALTERNATE POC
Name BEN WILLIAMS
Address PO BOX 457, CYNTHIANA, KY, 41031, 0457, USA
Past Performance Information not Available

Director

Name Role
CHARLES T. MARTIN Director
LARRY M. JUDY Director
Steve Judy Director
Ben Williams Director
James K Cowley Director

Incorporator

Name Role
CHARLES T. MARTIN Incorporator
LARRY M. JUDY Incorporator

Registered Agent

Name Role
STEVE JUDY Registered Agent

President

Name Role
Steve Judy President

Secretary

Name Role
James K Cowley Secretary

Vice President

Name Role
Ben Williams Vice President

Treasurer

Name Role
James K Cowley Treasurer

Former Company Names

Name Action
MARTIN & JUDY, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-05
Amended and Restated Articles 2024-05-29
Annual Report 2024-04-01
Annual Report 2023-03-15
Annual Report 2022-03-10
Annual Report 2021-03-10
Annual Report 2020-02-11
Annual Report 2019-04-25
Annual Report 2018-04-16
Annual Report 2017-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313814220 0452110 2010-07-01 401 REED LANE, LEXINGTON, KY, 40503
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-07-01
Case Closed 2010-07-06
313188864 0452110 2009-09-21 485 OLD FORD RD SHEPHERDSVILLE WATER TREATMENT, SHEPHERDSVILLE, KY, 40168
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2009-09-24
Case Closed 2011-01-11

Related Activity

Type Referral
Activity Nr 202846648
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-10-30
Abatement Due Date 2009-11-05
Current Penalty 3000.0
Initial Penalty 4000.0
Contest Date 2009-11-24
Final Order 2010-02-02
Nr Instances 1
Nr Exposed 1
312620909 0452110 2009-07-09 2001 RED HOUSE RD, RICHMOND, KY, 40475
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2009-08-25
Case Closed 2011-01-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A05
Issuance Date 2009-10-15
Abatement Due Date 2009-11-08
Current Penalty 3000.0
Initial Penalty 4000.0
Contest Date 2009-11-05
Final Order 2010-02-02
Nr Instances 1
Nr Exposed 3
309124196 0452110 2005-09-19 J.C. CHAMBERS LN, BEREA, KY, 40403
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-09-19
Case Closed 2005-09-23
308082676 0452110 2004-10-06 5512 HITT LN, LOUISVILLE, KY, 40241
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-10-06
Case Closed 2004-10-06
307565689 0452110 2004-09-21 1200 FAIRFAX WAY, GEORGETOWN, KY, 40324
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-09-21
Case Closed 2004-09-21

Related Activity

Type Inspection
Activity Nr 307565671
306516204 0452110 2003-09-17 236 LAGOON TRAIL, LONDON, KY, 40744
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-17
Case Closed 2003-09-17
306517947 0452110 2003-07-14 JAY LANE, LOUISA, KY, 41230
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-07-14
Case Closed 2003-07-14
306517160 0452110 2003-06-20 485 OLD FORD ROAD, SHEPHERDSVILLE, KY, 40165
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2003-09-30
Case Closed 2004-10-04

Related Activity

Type Referral
Activity Nr 202368437
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 202000301
Issuance Date 2003-10-22
Abatement Due Date 2003-06-20
Initial Penalty 3500.0
Contest Date 2003-11-17
Final Order 2004-09-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Citation ID 01002
Citaton Type Serious
Standard Cited 202000303
Issuance Date 2003-10-22
Abatement Due Date 2003-10-28
Initial Penalty 3500.0
Contest Date 2003-11-17
Final Order 2004-09-20
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Citation ID 01003
Citaton Type Serious
Standard Cited 202000401
Issuance Date 2003-10-22
Abatement Due Date 2003-11-18
Initial Penalty 550.0
Contest Date 2003-11-17
Final Order 2004-09-20
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 01004
Citaton Type Serious
Standard Cited 19261052 C01 I
Issuance Date 2003-10-22
Abatement Due Date 2004-09-20
Current Penalty 1375.0
Initial Penalty 1375.0
Contest Date 2003-11-17
Final Order 2004-09-20
Nr Instances 2
Nr Exposed 6
Related Event Code (REC) Referral
305362105 0452110 2002-11-12 510 N MAIN ST, GREENVILLE, KY, 42345
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2002-11-27
Case Closed 2004-06-23

Related Activity

Type Complaint
Activity Nr 204236046
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 2020003
Issuance Date 2003-02-05
Abatement Due Date 2003-02-13
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2003-02-26
Final Order 2003-09-04
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Citation ID 01002
Citaton Type Serious
Standard Cited 202000401
Issuance Date 2003-02-05
Abatement Due Date 2003-02-13
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2003-02-26
Final Order 2003-09-04
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Citation ID 01003
Citaton Type Serious
Standard Cited 202000402
Issuance Date 2003-02-05
Abatement Due Date 2003-02-13
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2003-02-26
Final Order 2003-09-04
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-03-28
Case Closed 2002-03-28
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-12-14
Case Closed 1989-02-10

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 1989-01-11
Abatement Due Date 1989-01-18
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260404 F07 IVC
Issuance Date 1989-01-11
Abatement Due Date 1989-01-18
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260105 C01 VIII
Issuance Date 1989-01-11
Abatement Due Date 1989-01-18
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19260350 A01
Issuance Date 1989-01-11
Abatement Due Date 1989-01-18
Nr Instances 2
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 19260350 A09
Issuance Date 1989-01-11
Abatement Due Date 1989-01-18
Nr Instances 1
Nr Exposed 2

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1145168205 2020-07-29 0457 PPP 103 S Church St, Cynthiana, KY, 41031
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1848600
Loan Approval Amount (current) 1848600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cynthiana, HARRISON, KY, 41031-0001
Project Congressional District KY-04
Number of Employees 147
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1859640.95
Forgiveness Paid Date 2021-03-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
489823 Interstate 2024-01-08 50000 2023 10 5 Private(Property)
Legal Name JUDY CONSTRUCTION COMPANY
DBA Name -
Physical Address 103 SOUTH CHURCH STREET, CYNTHIANA, KY, 41031, US
Mailing Address P O BOX 457, CYNTHIANA, KY, 41031, US
Phone (859) 234-6900
Fax (859) 234-3480
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 2.66
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 4.33
Total Number of Vehicle Inspections for the measurement period 3
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 1
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 CV44624671
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-10-29
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
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 TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit A70576
License state of the main unit KY
Vehicle Identification Number of the main unit 1XKWD40X0KJ298148
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAO
License plate of the secondary unit 885696
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1TTE482S3L3150280
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 CV44702454
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-05-28
ID that indicates the level of inspection Full
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit A70576
License state of the main unit KY
Vehicle Identification Number of the main unit 1XKWD40X0KJ298148
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAO
License plate of the secondary unit 885696
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1TTE482S3L3150280
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 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 2
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CV44623301
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-07-13
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 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit KW
License plate of the main unit A70576
License state of the main unit KY
Vehicle Identification Number of the main unit 1XKWD40X0KJ298148
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRIM
License plate of the secondary unit 636299
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1TKA05338DM062082
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 2
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 2
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-28
Code of the violation 3953A3II
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 2
The description of a violation Driving beyond 8 hour driving limit since the end of the last on duty off duty or sleeper period of at least 30 minutes
The description of the violation group Hours
The unit a violation is cited against Driver
The date of the inspection 2024-05-28
Code of the violation 39526B
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Motor carrier failed to ensure that the ELD automatically recorded the required data elements.
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2024-05-28
Code of the violation 39375A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Flat tire or fabric exposed
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-07-13
Code of the violation 3963A1LC
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake - Leak from air chamber
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-07-13
Code of the violation 3963A1BOS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 0
The time weight that is assigned to a violation 1
The description of a violation BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination
The description of the violation group Brake Out Of Service
The unit a violation is cited against Vehicle secondary unit

Sources: Kentucky Secretary of State