Name: | A.V.P., INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 27 Sep 1984 (41 years ago) |
Organization Date: | 27 Sep 1984 (41 years ago) |
Last Annual Report: | 06 Mar 2024 (a year ago) |
Organization Number: | 0193949 |
Industry: | Building Construction General Contractors & Operative Builders |
Number of Employees: | Medium (20-99) |
ZIP code: | 42420 |
City: | Henderson |
Primary County: | Henderson County |
Principal Office: | 4869 OLD MADISONVILLE ROAD, HENDERSON, KY 42420 |
Place of Formation: | KENTUCKY |
Common No Par Shares: | 1000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
A.V.P., INC. 401(K) RETIREMENT SAVINGS PLAN | 2023 | 611060826 | 2024-07-15 | A.V.P., INC. | 31 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-15 |
Name of individual signing | KARIN POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2023-07-17 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2022-07-21 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2021-06-23 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2020-06-01 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2019-06-24 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2018-07-11 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2017-06-12 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | P.O. BOX 973, HENDERSON, KY, 42419 |
Signature of
Role | Plan administrator |
Date | 2016-07-12 |
Name of individual signing | ALAN V. POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | 4869 OLD MADISONVILLE RD., HENDERSON, KY, 42420 |
Signature of
Role | Plan administrator |
Date | 2015-06-23 |
Name of individual signing | ALAN POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/07/20140707121236P040027462663001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | 4869 OLD MADISONVILLE RD., HENDERSON, KY, 42420 |
Signature of
Role | Plan administrator |
Date | 2014-07-07 |
Name of individual signing | KARIN POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/08/20130708122850P040293884243001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | 4869 OLD MADISONVILLE RD., HENDERSON, KY, 42420 |
Signature of
Role | Plan administrator |
Date | 2013-07-08 |
Name of individual signing | KARIN POWELL |
Valid signature | Filed with authorized/valid electronic signature |
File | https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/24/20120724145451P030001052100001.pdf |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-10-01 |
Business code | 236110 |
Sponsor’s telephone number | 2708267711 |
Plan sponsor’s address | 4467 HIGHWAY 41-A, HENDERSON, KY, 42420 |
Plan administrator’s name and address
Administrator’s EIN | 611060826 |
Plan administrator’s name | A.V.P., INC. |
Plan administrator’s address | 4467 HIGHWAY 41-A, HENDERSON, KY, 42420 |
Administrator’s telephone number | 2708267711 |
Signature of
Role | Plan administrator |
Date | 2012-07-24 |
Name of individual signing | KARIN POWELL |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
Alan V Powell | President |
Name | Role |
---|---|
J. L. POOLE | Director |
ALAN V. POWELL | Director |
Name | Role |
---|---|
ALAN V. POWELL | Registered Agent |
Name | Role |
---|---|
ALAN V. POWELL | Incorporator |
J. L. POOLE | Incorporator |
Name | Role |
---|---|
Karin Powell | Secretary |
Name | Action |
---|---|
J. L. POOLE LEASING, INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-03-06 |
Annual Report | 2023-03-23 |
Annual Report | 2022-03-14 |
Annual Report | 2021-03-23 |
Annual Report | 2020-06-01 |
Annual Report | 2019-04-23 |
Annual Report | 2018-04-20 |
Annual Report | 2017-04-20 |
Annual Report | 2016-03-16 |
Annual Report | 2015-04-22 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
313817843 | 0452110 | 2011-08-17 | 9404 STATE ROUTE 2096, ROBARDS, KY, 42452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 313817926 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2002-11-12 |
Case Closed | 2007-02-05 |
Related Activity
Type | Referral |
Activity Nr | 201857778 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100146 K01 I |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-28 |
Initial Penalty | 700.0 |
Contest Date | 2003-01-07 |
Final Order | 2004-02-02 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100146 K01 II |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-28 |
Initial Penalty | 700.0 |
Contest Date | 2003-01-07 |
Final Order | 2004-02-02 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100146 K01 V |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-28 |
Initial Penalty | 700.0 |
Contest Date | 2003-01-07 |
Final Order | 2004-02-02 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100146 K01 I |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-23 |
Current Penalty | 700.0 |
Final Order | 2006-12-22 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100146 K01 II |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-23 |
Final Order | 2006-12-22 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Citation ID | 01004C |
Citaton Type | Serious |
Standard Cited | 19100146 K01 V |
Issuance Date | 2002-12-09 |
Abatement Due Date | 2003-01-23 |
Final Order | 2006-12-22 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2002-09-12 |
Case Closed | 2002-09-12 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2001-06-19 |
Case Closed | 2002-07-23 |
Related Activity
Type | Referral |
Activity Nr | 201860186 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 338003101 A |
Issuance Date | 2001-12-17 |
Abatement Due Date | 2001-06-18 |
Current Penalty | 875.0 |
Initial Penalty | 8750.0 |
Contest Date | 2002-01-03 |
Final Order | 2002-07-23 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 2001-12-17 |
Abatement Due Date | 2001-07-09 |
Current Penalty | 1250.0 |
Initial Penalty | 1250.0 |
Contest Date | 2002-01-03 |
Final Order | 2002-07-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1991-11-12 |
Case Closed | 1991-11-21 |
Related Activity
Type | Inspection |
Activity Nr | 104285903 |
Inspection Type | Unprog Rel |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1991-07-26 |
Case Closed | 1991-09-17 |
Related Activity
Type | Complaint |
Activity Nr | 73104853 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260025 A |
Issuance Date | 1991-08-30 |
Abatement Due Date | 1991-07-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19260350 A09 |
Issuance Date | 1991-08-30 |
Abatement Due Date | 1991-07-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1991-04-26 |
Case Closed | 1991-11-22 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260350 J |
Issuance Date | 1991-07-25 |
Abatement Due Date | 1991-07-31 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19260500 E01 V |
Issuance Date | 1991-07-25 |
Abatement Due Date | 1991-04-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3007297105 | 2020-04-11 | 0457 | PPP | 4869 OLD MADISONVILLE RD, HENDERSON, KY, 42420-9312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
529009 | Intrastate Non-Hazmat | 2021-10-25 | 3204 | 2020 | 4 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9600053 | Miller Act | 1996-04-09 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
Name | SAWYER & MATHIS |
Role | Plaintiff |
Name | A.V.P., INC. |
Role | Defendant |
Sources: Kentucky Secretary of State