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  5. TRI-STATE TRANSFER & SALVAGE, INC.

TRI-STATE TRANSFER & SALVAGE, INC.

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Company Details

Name: TRI-STATE TRANSFER & SALVAGE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Apr 1986 (39 years ago)
Organization Date: 04 Apr 1986 (39 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0213646
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 41183
City: Worthington
Primary County: Greenup County
Principal Office: P O BOX 363, WORTHINGTON, KY 41183
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
WILLIAM L. CLARK Director

Incorporator

Name Role
WILLIAM L. CLARK Incorporator

Registered Agent

Name Role
PAMELA WHITT Registered Agent

President

Name Role
Pamela Whitt President

Unique Entity ID

CAGE Code:
6SAF2
UEI Expiration Date:
2021-03-26

Business Information

URL:
HTTP://WWW.TRI-STATETRANSFER.COM
Activation Date:
2020-03-26
Initial Registration Date:
2012-06-18

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-05-08
Annual Report 2022-01-26
Annual Report 2021-01-12
Annual Report 2020-02-12

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
142400.00
Total Face Value Of Loan:
142400.00
Date:
2020-04-15
Link:
View on USAspending
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:
142400.00
Total Face Value Of Loan:
142400.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$142,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$143,917.63
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $142,400
Jobs Reported:
20
Initial Approval Amount:
$142,400
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$143,195.88
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $142,399
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(606) 836-2942
Fax:
(606) 836-4210
Email:
TAMMY@TRI-STATETRANSFER.COM
Add Date:
1994-05-11
Operation Classification:
Private(Property), RAILROAD CONTRACTOR
power Units:
14
Drivers:
2
Inspections:
1
FMCSA Link:
View on FMCSA website

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Sources: Kentucky Secretary of State

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