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  5. LR DANIELS TRANSPORTATION, INC.

LR DANIELS TRANSPORTATION, INC.

Company Details

Name: LR DANIELS TRANSPORTATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Sep 1978 (47 years ago)
Organization Date: 26 Sep 1978 (47 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Organization Number: 0163813
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 41102
City: Ashland, Summitt
Primary County: Boyd County
Principal Office: 12030 PAUL COFFEY BOULEVARD, ASHLAND, KY 41102
Place of Formation: KENTUCKY
Authorized Shares: 200

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MNH1U7WRLKN9 2024-12-18 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, 9685, USA 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, 9685, USA

Business Information
Doing Business As DANIELS METAL CO
Division Name L R DANIELS TRANSPORTATION INC
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-12-21
Initial Registration Date 2007-01-24
Entity Start Date 1978-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 484220

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LANDEN DANIELS
Address 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, USA
Title ALTERNATE POC
Name LANDEN DANIELS
Address 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, USA
Government Business
Title PRIMARY POC
Name LANDEN DANIELS
Address 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, USA
Title ALTERNATE POC
Name LANDEN DANIELS
Address 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LR DANIELS TRANSPORTATION INC. 401(K) RETIREMENT SAVINGS PLAN 2012 610425298 2013-10-15 LR DANIELS TRANSPORTATION INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 484120
Sponsor’s telephone number 6069288033
Plan sponsor’s mailing address 12030 PAUL COFFEY BLVD., ASHLAND, KY, 41102
Plan sponsor’s address 12030 PAUL COFFEY BLVD., ASHLAND, KY, 41102

Plan administrator’s name and address
Administrator’s EIN 610425298
Plan administrator’s name LR DANIELS TRANSPORTATION INC.
Plan administrator’s address 12030 PAUL COFFEY BLVD., ASHLAND, KY, 41102
Administrator’s telephone number 6069288033

Number of participants as of the end of the plan year
Active participants 46
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BETH MARSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing BETH MARSH
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ELIZABETH MARSH Director
L. R. DANIELS Director
BARBARA DANIELS Director
LANDEN DANIELS Director
PATRICK DANIELS Director

Registered Agent

Name Role
LANDEN RAY DANIELS Registered Agent

Vice President

Name Role
elizabeth marsh Vice President
PATRICK DANIELS Vice President

President

Name Role
Landen Daniels President

Incorporator

Name Role
L. R. DANIELS Incorporator

Secretary

Name Role
Barbara Daniels Secretary

Former Company Names

Name Action
L. R./LANDEN RAY DANIELS TRANSPORTATION COMPANY, INC. Old Name
L. R. -LANDEN RAY DANIELS TRANSPORTATION CO., INC. Old Name
L. R.- LANDEN RAY DANIELS STAVE, LUMBER & TRANSPORTATION CO., INC. Old Name
THE L. R. AND J. B. DANIELS STAVE, LUMBER AND TRANSPORTATION COMPANY Old Name

Assumed Names

Name Status Expiration Date
DANIELS METAL CO Active 2027-07-12

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-19
Certificate of Assumed Name 2022-07-12
Annual Report 2022-05-23
Annual Report 2021-05-31
Annual Report 2020-06-23
Annual Report 2019-06-27
Annual Report 2018-06-28
Annual Report 2017-06-29
Reinstatement Certificate of Existence 2016-10-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJA12SPO0003 2012-09-24 2012-12-31 2012-12-31
Unique Award Key CONT_AWD_DJA12SPO0003_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LAND LEASE TO HOUSE TWO ATF STORAGE MAGAZINES
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X1QA: LEASE/RENTAL OF RESTORATION OF REAL PROPERTY (PUBLIC OR PRIVATE)

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
PO AWARD DJA11SPO0641 2011-09-30 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJA11SPO0641_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LAND LEASE
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X293: LEASE-RENT OF UNIMPROVED REAL PROP

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
No data IDV DJA11SPO0011 2010-12-01 No data No data
Unique Award Key CONT_IDV_DJA11SPO0011_1560
Awarding Agency Department of Justice
Link View Page

Description
Title LAND LEASING FOR A PERIOD OF TWELVE (12) MONTHS.
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X293: LEASE-RENT OF UNIMPROVED REAL PROP

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
PO AWARD DJA10B000296 2010-02-04 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DJA10B000296_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LEASE OF LAND FOR 2 EXPLOSIVE MAGAZINES TOTAL LEASE AMOUNT FOR FY10 IS $4,800 VENDOR: BARBARA DANIELS 606-928-8033 12030 PAUL COFFEY BLVD., ASHLAND, KY 41102 SUBJECT TO THE AVAILABLITY OF FY10 FUNDS
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
PO AWARD DJA09B000879 2009-09-30 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_DJA09B000879_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LEASE OF LAND FOR 2 EXPLOSIVE MAGAZINES
Product and Service Codes W099: LEASE-RENT OF MISC EQ

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
No data IDV DJA09B000042 2008-11-12 No data No data
Unique Award Key CONT_IDV_DJA09B000042_1560
Awarding Agency Department of Justice
Link View Page

Description
Title FY08 RQ877500001242 LEASE OF LAND FOR EXPLOSIVE MAGAZINES IN ASHLAND,KY FY08 DJA08B000942 PERIOD OF PERFORMANCE 10/1/08 - 9/30/09 THIS IS A FULLY FUNDED RQ
NAICS Code 484220: SPECIALIZED FREIGHT (EXCEPT USED GOODS) TRUCKING, LOCAL
Product and Service Codes X171: LEASE-RENT OF AMMO STORAGE BLDGS

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
PO AWARD DJA08B000942 2008-10-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_DJA08B000942_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LEASE OF LAND FOR 2 EXPLOSIVE MAGAZINES TOTAL LEASE AMOUNT FOR FY09 IS $4,600 VENDOR: BARBARA DANIELS 12030 PAUL COFFEY BLVD., ASHLAND, KY 41102 SUBJECT TO THE AVAILABLITY OF FY09 FUNDS

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES
PO AWARD DJA08B000107 2008-02-19 2008-09-30 No data
Unique Award Key CONT_AWD_DJA08B000107_1560_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title LEASE LAND IN RUSH, KY FOR 2 EXPLOSIVE MAGAZINES
NAICS Code 484110: GENERAL FREIGHT TRUCKING, LOCAL
Product and Service Codes X299: LEASE-RENT OF ALL OTH NON-BLDG FACS

Recipient Details
Recipient LR DANIELS TRANSPORTATION, INC.
UEI MNH1U7WRLKN9
Legacy DUNS 131529133
Recipient Address 12030 PAUL COFFEY BLVD, ASHLAND, 411029685, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8263587002 2020-04-08 0457 PPP 12030 PAUL COFFEY BLVD, ASHLAND, KY, 41102-9685
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248600
Loan Approval Amount (current) 248600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27041
Servicing Lender Name The First National Bank of Grayson
Servicing Lender Address 200 S Carol Malone Blvd, GRAYSON, KY, 41143-1368
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ASHLAND, BOYD, KY, 41102-9685
Project Congressional District KY-05
Number of Employees 31
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27041
Originating Lender Name The First National Bank of Grayson
Originating Lender Address GRAYSON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 250207.17
Forgiveness Paid Date 2021-02-09
7101958310 2021-01-27 0457 PPS 12030 Paul Coffey Blvd, Ashland, KY, 41102-9685
Loan Status Date 2021-10-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264000
Loan Approval Amount (current) 264000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27041
Servicing Lender Name The First National Bank of Grayson
Servicing Lender Address 200 S Carol Malone Blvd, GRAYSON, KY, 41143-1368
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ashland, BOYD, KY, 41102-9685
Project Congressional District KY-05
Number of Employees 33
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27041
Originating Lender Name The First National Bank of Grayson
Originating Lender Address GRAYSON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 265459.33
Forgiveness Paid Date 2021-08-30

Related by officers

L. R. DANIELS

L. R. AND J. B. DANIELS, STAVE, LUMBER AND TRANSPORTATION COMPANY

LANDEN RAY DANIELS

DANIELS & MARSH, LLC

elizabeth marsh

Scraps of Thyme LLC DB MARSH ENTERPRISES, LLC

BARBARA DANIELS

DANIELS METAL CO., INC. B B D, INC. DANIELS & MARSH, LLC Sics at nite LLC

PATRICK DANIELS

DANIELS & MARSH, LLC Custom Arms and Accessories LLC

LANDEN DANIELS

DANIELS METAL CO., INC. DANIELS & MARSH, LLC Sics at nite LLC

Barbara Daniels

B B D, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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