Search icon

SOUTHERN WHOLESALE SUPPLY, INC.

Company Details

Name: SOUTHERN WHOLESALE SUPPLY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Nov 1981 (44 years ago)
Organization Date: 02 Nov 1981 (44 years ago)
Last Annual Report: 05 Feb 2025 (4 months ago)
Organization Number: 0172559
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40831
City: Harlan, Chevrolet, Smith
Primary County: Harlan County
Principal Office: 165 INDUSTRIAL PARK RD, HARLAN, KY 40831
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
RICHARD MATTHEW FOX Registered Agent

Secretary

Name Role
Aimee Cupp Secretary

Vice President

Name Role
Aimee Cupp Vice President

Treasurer

Name Role
Richard Matthew Fox Treasurer

Director

Name Role
Richard Matthew Fox Director
Aimee Cupp Director
RICK FOX Director
GARY CUPP Director

Incorporator

Name Role
RICK FOX Incorporator
GARY CUPP Incorporator

President

Name Role
Richard Matthew Fox President

Form 5500 Series

Employer Identification Number (EIN):
610994985
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

Former Company Names

Name Action
SOUTHERN WHOLESALE SUPPLY, INCORPORATED Old Name

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-01-26
Annual Report 2023-03-21
Annual Report Amendment 2022-10-18
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
203320.00
Total Face Value Of Loan:
195168.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203320
Current Approval Amount:
195168
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
196637.18

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(606) 573-9515
Add Date:
2002-07-24
Operation Classification:
Private(Property)
power Units:
10
Drivers:
10
Inspections:
1
FMCSA Link:

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-25 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Agency Material And Equipment Agency Material And Equipment 40.96
Executive 2025-01-27 2025 Health & Family Services Cabinet Department For Community Based Services Supplies Office Supplies 11.96
Executive 2025-01-27 2025 Transportation Cabinet Department Of Highways Highway Materials Hghy Miscellaneous Materials 69.98
Executive 2024-12-23 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Agency Material And Equipment Agency Material And Equipment 2317.45
Executive 2024-12-23 2025 Tourism, Arts and Heritage Cabinet Kentucky Department Of Parks Supplies Building Materials & Supplies 1167.82

Sources: Kentucky Secretary of State