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  5. LUCAS EQUINE EQUIPMENT, INC.

LUCAS EQUINE EQUIPMENT, INC.

Company Details

Name: LUCAS EQUINE EQUIPMENT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jun 1981 (44 years ago)
Organization Date: 05 Jun 1981 (44 years ago)
Last Annual Report: 26 Jun 2024 (10 months ago)
Organization Number: 0156979
Industry: Fabricated Metal Prdcts, except Machinery & Transportation Equipment
Number of Employees: Medium (20-99)
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: 4161 U.S. HWY 27 S, P.O. BOX 158, CYNTHIANA, KY 41031
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2023 610991227 2024-04-25 LUCAS EQUINE EQUIPMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2022 610991227 2023-03-23 LUCAS EQUINE EQUIPMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2023-03-23
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-23
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2021 610991227 2022-05-19 LUCAS EQUINE EQUIPMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2020 610991227 2021-05-26 LUCAS EQUINE EQUIPMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-26
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2019 610991227 2020-05-11 LUCAS EQUINE EQUIPMENT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing MICHAEL RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2018 610991227 2019-05-09 LUCAS EQUINE EQUIPMENT, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2019-05-09
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-09
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2017 610991227 2018-05-10 LUCAS EQUINE EQUIPMENT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2016 610991227 2017-04-26 LUCAS EQUINE EQUIPMENT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2015 610991227 2016-05-03 LUCAS EQUINE EQUIPMENT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-03
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
LUCAS EQUINE EQUIPMENT, INC. EMPLOYEE RETIREMENT PLAN 2014 610991227 2015-05-14 LUCAS EQUINE EQUIPMENT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/10/20140610143502P040387802931001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-10
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/03/20130703092059P040101760165001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/22/20120622084404P030003998566001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Plan administrator’s name and address
Administrator’s EIN 610991227
Plan administrator’s name LUCAS EQUINE EQUIPMENT, INC.
Plan administrator’s address PO BOX 158, CYNTHIANA, KY, 410310158
Administrator’s telephone number 8592346920

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/29/20110629104721P040394677136001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Plan administrator’s name and address
Administrator’s EIN 610991227
Plan administrator’s name LUCAS EQUINE EQUIPMENT, INC.
Plan administrator’s address PO BOX 158, CYNTHIANA, KY, 410310158
Administrator’s telephone number 8592346920

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/04/20100504075730P030023257539001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2000-12-01
Business code 332900
Sponsor’s telephone number 8592346920
Plan sponsor’s address PO BOX 158, CYNTHIANA, KY, 410310158

Plan administrator’s name and address
Administrator’s EIN 610991227
Plan administrator’s name LUCAS EQUINE EQUIPMENT, INC.
Plan administrator’s address PO BOX 158, CYNTHIANA, KY, 410310158
Administrator’s telephone number 8592346920

Signature of
Role Plan administrator
Date 2010-05-04
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-04
Name of individual signing MIKE RAVENSCRAFT
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Michael A Ravenscraft President

Vice President

Name Role
Shawn M Ravenscraft Vice President

Treasurer

Name Role
Shawn M Ravenscraft Treasurer

Secretary

Name Role
Patrick H Watson Secretary

Director

Name Role
Michael A Ravenscraft Director
Gregory M Jones Director
Shawn M Ravenscraft Director
DARRELL L. TERHUNE Director
LYLY LACORE Director
GEORGE D. PIERCE Director
DANA E. LOOKER Director

Incorporator

Name Role
PETER L. ECABERT Incorporator

Registered Agent

Name Role
Watson Law Firm, PLLC Registered Agent

Assumed Names

Name Status Expiration Date
DEL MANUFACTURING Inactive 2006-03-05

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-06-29
Annual Report 2022-05-11
Annual Report 2021-05-26
Annual Report 2020-03-24
Annual Report 2019-06-03
Annual Report 2018-06-06
Annual Report 2017-04-26
Annual Report Amendment 2016-09-09
Annual Report 2016-03-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305908451 0452110 2002-12-03 U S HWY 27 NORTH, CYNTHIANA, KY, 41031
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-12-03
Case Closed 2003-05-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100107 B05 IV
Issuance Date 2003-01-16
Abatement Due Date 2003-02-20
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 2003-01-16
Abatement Due Date 2003-02-05
Nr Instances 1
Nr Exposed 2
302748702 0452110 1999-09-23 U S HWY 27 NORTH, CYNTHIANA, KY, 41031
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-02-02
Case Closed 2000-02-08
104286828 0452110 1989-02-06 U S HWY 27 NORTH, CYNTHIANA, KY, 41031
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-02-06
Case Closed 1989-05-24

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1989-03-17
Abatement Due Date 1989-03-29
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 2
Nr Exposed 1
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 201800101
Issuance Date 1989-03-17
Abatement Due Date 1989-03-29
Nr Instances 1
Nr Exposed 14
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1989-03-17
Abatement Due Date 1989-03-29
Nr Instances 1
Nr Exposed 11
Citation ID 02003
Citaton Type Other
Standard Cited 19100023 D01 II
Issuance Date 1989-03-17
Abatement Due Date 1989-03-29
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-03-17
Abatement Due Date 1989-04-12
Nr Instances 1
Nr Exposed 14
13938188 0452110 1983-12-07 N HWY 27, Cynthiana, KY, 41031
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-12-07
Case Closed 1984-01-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100213 H04
Issuance Date 1984-01-12
Abatement Due Date 1984-01-23
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5091687105 2020-04-13 0457 PPP 4161 US HIGHWAY 27, CYNTHIANA, KY, 41031-4562
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 325400
Loan Approval Amount (current) 325400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27099
Servicing Lender Name Field & Main Bank
Servicing Lender Address 140 N Main St, HENDERSON, KY, 42420-3102
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CYNTHIANA, HARRISON, KY, 41031-4562
Project Congressional District KY-04
Number of Employees 28
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27099
Originating Lender Name Field & Main Bank
Originating Lender Address HENDERSON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 327271.05
Forgiveness Paid Date 2020-11-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
465153 Interstate 2025-01-13 32000 2024 4 11 Private(Property)
Legal Name LUCAS EQUINE EQUIPMENT INC
DBA Name LEE
Physical Address 4161 US HIGHWAY 27 SOUTH, CYNTHIANA, KY, 41031, US
Mailing Address P O BOX 158, CYNTHIANA, KY, 41031, US
Phone (859) 234-6920
Fax (859) 234-4546
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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

Related by officers

Michael A Ravenscraft

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PETER L. ECABERT

J C S ENTERPRISES, INC. JJL, INC. JAGUAR INTERNATIONAL CORPORATION ADAMS BRANCH ASSOCIATES LTD. HANOVER TOWNHOUSES, INC. AMERICAN AUTO SALES, INC. FINANCIAL PROFILES & MANAGEMENT, INC. DIGITAL SOLUTIONS, INC. BUSINESS FLIGHTS, INC. UBS INVESTMENTS, INC.

DANA E. LOOKER

CYNTHIANA TOOL & DIE, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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