| Name: | TRI-COUNTY INDUSTRIAL SUPPLY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Jun 1985 (40 years ago) |
| Organization Date: | 25 Jun 1985 (40 years ago) |
| Last Annual Report: | 06 Feb 2025 (2 months ago) |
| Organization Number: | 0203256 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40701 |
| City: | Corbin, Keavy, Woodbine |
| Primary County: | Whitley County |
| Principal Office: | 910 W. CUMBERLAND GAP PKWY., CORBIN, KY 40701 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Anthony B Hubbard | Treasurer |
| Name | Role |
|---|---|
| Brandon J Havens | Vice President |
| Name | Role |
|---|---|
| Sarah D Johnson | Secretary |
| Name | Role |
|---|---|
| DAVID A. MOORE | Director |
| DAVID E. MOORE | Director |
| James L Havens | Director |
| Brandon J Havens | Director |
| JIM HAVENS | Director |
| BRENDA MOORE | Director |
| ELISHA HAVENS | Director |
| Name | Role |
|---|---|
| JAMES HAVENS | Incorporator |
| ELISHA HAVENS | Incorporator |
| DAVID A. MOORE | Incorporator |
| DAVID E. MOORE | Incorporator |
| BRENDA MOORE | Incorporator |
| Name | Role |
|---|---|
| JAMES HAVENS | Registered Agent |
| Name | Role |
|---|---|
| James L Havens | President |
| Name | Role |
|---|---|
| William H Branstutter | Officer |
| Name | Action |
|---|---|
| TRI-COUNTY INDUSTRIAL SERVICE AND SUPPLY, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-06 |
| Annual Report | 2024-01-25 |
| Annual Report | 2023-02-15 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-24 |
| Annual Report | 2019-07-01 |
| Annual Report | 2018-04-10 |
| Annual Report | 2017-04-19 |
| Annual Report | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4742137104 | 2020-04-13 | 0457 | PPP | 901 W CUMBERLAND GAP PKWY, CORBIN, KY, 40701-4824 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Building Materials & Supplies | 69.63 |
| Executive | 2025-01-27 | 2025 | Tourism, Arts and Heritage Cabinet | Kentucky Department Of Parks | Supplies | Motor Vehicle Supplies & Parts | 218.38 |
| Executive | 2024-12-23 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 192.31 |
| Executive | 2024-11-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 316.4 |
| Executive | 2024-11-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 112.29 |
| Executive | 2024-07-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 40.52 |
| Executive | 2023-09-26 | 2024 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 113.86 |
| Executive | 2023-09-26 | 2024 | Transportation Cabinet | Department Of Highways | Supplies | Building Materials & Supplies | 30.14 |
| Executive | 2023-09-26 | 2024 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 1408.65 |
| Executive | 2023-08-25 | 2024 | Tourism, Arts and Heritage Cabinet | Kentucky Department Of Parks | Agency Material And Equipment | Agency Material And Equipment | 363.93 |
Sources: Kentucky Secretary of State
