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  5. HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC.

HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC.

Headquarter

Company Details

Name: HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Nov 1979 (45 years ago)
Organization Date: 19 Nov 1979 (45 years ago)
Last Annual Report: 15 Feb 2023 (2 years ago)
Managed By: Members
Organization Number: 0142480
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 3 HMB CIRCLE, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 10000

Links between entities

Type Company Name Company Number State
Headquarter of HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC., MISSISSIPPI 721490 MISSISSIPPI
Headquarter of HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC., FLORIDA M24000003074 FLORIDA
Headquarter of HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC., ALABAMA 000-922-469 ALABAMA
Headquarter of HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC., FLORIDA F21000005510 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C254BS993MM5 2025-01-21 3 HMB CIR, FRANKFORT, KY, 40601, 5376, USA 3 HMB CIRCLE, FRANKFORT, KY, 40601, 5376, USA

Business Information
URL http://www.hmbpe.com
Division Name HAWORTH MEYER BOLEYN PROFESSIONAL ENGINEERS, LLC
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2024-02-05
Initial Registration Date 2002-03-01
Entity Start Date 1979-11-17
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 221310, 221320, 237990, 541330, 541340, 541370, 541620, 562910, 922140
Product and Service Codes C212, C214, C215

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAVID HUMPHREY
Address 3 HMB CIRCLE, US 460, FRANKFORT, KY, 40601, 5376, USA
Title ALTERNATE POC
Name MITCHELL GREEN
Address 3 HMB CIRCLE, US 460, FRANKFORT, KY, 40601, 5376, USA
Government Business
Title PRIMARY POC
Name ROBERT DOWLER
Role PRESIDENT
Address 3 HMB CIRCLE, FRANKFORT, KY, 40601, 5376, USA
Past Performance
Title PRIMARY POC
Name ROBERT DOWLER
Address 3 HMB CIRCLE, US 460, FRANKFORT, KY, 40601, 5376, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2023 610968333 2024-10-10 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2022 610968333 2023-09-29 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2021 610968333 2022-09-28 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. 75
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2021 610968333 2022-10-11 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2020 610968333 2021-10-15 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. 81
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature
HMB PROFESSIONAL ENGINEERS PROFIT SHARING PLAN 2020 610968333 2022-09-28 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-09-01
Business code 541330
Sponsor’s telephone number 5026959800
Plan sponsor’s address 3 HMB CIRCLE, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing MITCHELL GREEN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
PHILIP BOLEYN Director
BRAD MEYER Director
ROBERT DOWLER Director
MITCHELL GREEN Director

Registered Agent

Name Role
EDWIN A. LOGAN Registered Agent

President

Name Role
ROBERT DOWLER President

Secretary

Name Role
CHRISTOPHER STEWART Secretary

Treasurer

Name Role
MITCHELL GREEN Treasurer

Vice President

Name Role
BRAD MEYER Vice President

Organizer

Name Role
JOEL WETMORE Organizer

Incorporator

Name Role
PHILLIP BOLEYN Incorporator

Former Company Names

Name Action
HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, INC. Type Conversion

Assumed Names

Name Status Expiration Date
HMB PROFESSIONAL ENGINEERS, INC. Inactive 2023-06-19

Filings

Name File Date
Annual Report 2024-06-28
Registered Agent name/address change 2023-10-17
Articles of Organization (LLC) 2023-08-28
Certificate of Assumed Name 2023-08-02
Annual Report 2023-02-15
Annual Report 2022-05-26
Annual Report 2021-04-13
Annual Report 2020-03-26
Annual Report 2019-05-16
Annual Report 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5884167004 2020-04-06 0457 PPP 3 HMB CIR, FRANKFORT, KY, 40601-5376
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1088500
Loan Approval Amount (current) 1088500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-5376
Project Congressional District KY-01
Number of Employees 67
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1094673.14
Forgiveness Paid Date 2020-11-03

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0728584 HAWORTH-MEYER-BOLEYN PROFESSIONAL ENGINEERS, LLC - C254BS993MM5 3 HMB CIR, FRANKFORT, KY, 40601-5376
Capabilities Statement Link -
Phone Number 502-695-9800
Fax Number 502-695-9800
E-mail Address rdowler@hmbpe.com
WWW Page https://www.hmbpe.com
E-Commerce Website -
Contact Person ROBERT DOWLER
County Code (3 digit) 073
Congressional District 01
Metropolitan Statistical Area -
CAGE Code 0SBF9
Year Established 1979
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Small Yes
Code 221310
NAICS Code's Description Water Supply and Irrigation Systems
Small Yes
Code 221320
NAICS Code's Description Sewage Treatment Facilities
Small Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Small Yes
Code 541340
NAICS Code's Description Drafting Services
Small No
Code 541370
NAICS Code's Description Surveying and Mapping (except Geophysical) Services
Small No
Code 541620
NAICS Code's Description Environmental Consulting Services
Small No
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4)
Small Yes
Code 922140
NAICS Code's Description Correctional Institutions
Small Pending (3)

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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BRAD MEYER

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PHILLIP BOLEYN

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Related by address

3 HMB CIRCLE, FRANKFORT, KY 40601

HINKLE-MEYER ENVIRONMENTAL SERVICES, LLC A/E MANAGEMENT SERVICES, INC. TETON PROPERTIES, LLP TETON PROPERTIES, LLP

Sources: Kentucky Secretary of State

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