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DAVIS FARMS, INC.

Company Details

Name: DAVIS FARMS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 08 Jan 1981 (44 years ago)
Last Annual Report: 16 May 2024 (10 months ago)
Organization Number: 0152759
Industry: Agricultural Production - Crops
Number of Employees: Small (0-19)
ZIP code: 42031
City: Clinton
Primary County: Hickman County
Principal Office: 4125 STATE ROUTE 703E, CLINTON, KY 42031
Place of Formation: KENTUCKY
Authorized Shares: 6000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVIS FARMS, INC. CBS BENEFIT PLAN 2023 610994676 2024-04-29 DAVIS FARMS, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 115110
Sponsor’s telephone number 2706534169
Plan sponsor’s address 4125 STATE ROUTE 703, CLINTON, KY, 42031

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
DAVIS FARMS, INC. CBS BENEFIT PLAN 2022 610994676 2023-12-27 DAVIS FARMS, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 115110
Sponsor’s telephone number 2706534169
Plan sponsor’s address 4125 STATE ROUTE 703, CLINTON, KY, 42031

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
DAVIS FARMS, INC. CBS BENEFIT PLAN 2021 610994676 2022-12-29 DAVIS FARMS, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 115110
Sponsor’s telephone number 2706534169
Plan sponsor’s address 4125 STATE ROUTE 703, CLINTON, KY, 42031

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
DAVIS FARMS, INC. CBS BENEFIT PLAN 2020 610994676 2021-12-14 DAVIS FARMS, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 115110
Sponsor’s telephone number 2706534169
Plan sponsor’s address 4125 ST RT 703, CLINTON, KY, 42031

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
DAVIS FARMS, INC. CBS BENEFIT PLAN 2019 610994676 2020-12-23 DAVIS FARMS, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 115110
Sponsor’s telephone number 2706534169
Plan sponsor’s address 4125 ST RT 703, CLINTON, KY, 42031

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
KENNY DAVIS Incorporator
JAMES DAVIS Incorporator

Director

Name Role
JAMES DAVIS Director
KENNY DAVIS Director

President

Name Role
Nancy Davis President

Secretary

Name Role
Nancy Davis Secretary

Vice President

Name Role
Carla Simpson Vice President
Michael Davis Vice President
Steven Davis Vice President

Registered Agent

Name Role
NANCY DAVIS Registered Agent

Filings

Name File Date
Annual Report 2024-05-16
Registered Agent name/address change 2024-05-16
Amendment 2023-09-12
Annual Report 2023-06-13
Annual Report 2022-06-30
Annual Report 2021-04-21
Annual Report 2020-06-24
Annual Report 2019-06-19
Annual Report 2018-06-27
Annual Report 2017-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1931967101 2020-04-10 0457 PPP 415 STATE ROUTE 703 E, CLINTON, KY, 42031-8447
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126092
Loan Approval Amount (current) 126092
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLINTON, HICKMAN, KY, 42031-8447
Project Congressional District KY-01
Number of Employees 13
NAICS code 111191
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 127328.74
Forgiveness Paid Date 2021-04-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
643961 Interstate 2024-06-06 15000 2023 15 8 Private(Property)
Legal Name DAVIS FARMS INC
DBA Name -
Physical Address 4125 STATE ROUTE 703 E, CLINTON, KY, 42031, US
Mailing Address 4125 STATE ROUTE 703 E, CLINTON, KY, 42031, US
Phone (270) 254-0146
Fax -
E-mail KENNYANDNANCYDAVIS@GMAIL.COM

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 4
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 1
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 CV40882921
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-03-28
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 TRUCK TRACTOR
Description of the make of the main unit PTRB
License plate of the main unit 946533
License state of the main unit KY
Vehicle Identification Number of the main unit 1XPBDP9X0ED239665
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BULK
License plate of the secondary unit 676293
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 3E1AB5233FSV20202
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 1
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 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-28
Code of the violation 3963A1BL
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 system pressure loss
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Sources: Kentucky Secretary of State