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  5. DUNCAN MACHINERY MOVERS, INC.

DUNCAN MACHINERY MOVERS, INC.

Headquarter

Company Details

Name: DUNCAN MACHINERY MOVERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Jun 1986 (39 years ago)
Organization Date: 17 Jun 1986 (39 years ago)
Last Annual Report: 24 Jun 2024 (9 months ago)
Organization Number: 0216320
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 2004 DUNCAN MACHINERY DR, LEXINGTON, KY 40504
Place of Formation: KENTUCKY
Authorized Shares: 150000

Links between entities

Type Company Name Company Number State
Headquarter of DUNCAN MACHINERY MOVERS, INC., MISSISSIPPI 714712 MISSISSIPPI
Headquarter of DUNCAN MACHINERY MOVERS, INC., ALABAMA 000-921-613 ALABAMA
Headquarter of DUNCAN MACHINERY MOVERS, INC., NEW YORK 6940036 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2015 611099951 2016-07-27 DUNCAN MACHINERY MOVERS, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2014 611099951 2015-07-27 DUNCAN MACHINERY MOVERS, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2013 611099951 2014-10-01 DUNCAN MACHINERY MOVERS, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2012 611099951 2013-07-19 DUNCAN MACHINERY MOVERS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2011 611099951 2012-10-11 DUNCAN MACHINERY MOVERS, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CINDY RAUGH
Valid signature Filed with authorized/valid electronic signature
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2010 611099951 2011-09-21 DUNCAN MACHINERY MOVERS, INC 23
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing CINDY RAUGH
Valid signature Filed with incorrect/unrecognized electronic signature
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2010 611099951 2011-09-21 DUNCAN MACHINERY MOVERS, INC 23
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing CINDY RAUGH
Valid signature Filed with incorrect/unrecognized electronic signature
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2010 611099951 2011-09-21 DUNCAN MACHINERY MOVERS, INC 23
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2010 611099951 2011-09-21 DUNCAN MACHINERY MOVERS, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing DUNCAN MACHINERY
Valid signature Filed with authorized/valid electronic signature
DUNCAN MACHINERY MOVERS, INC 401(K) PROFIT SHARING PLAN 2009 611099951 2010-09-03 DUNCAN MACHINERY MOVERS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing CINDY RAUGH
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing CINDY RAUGH
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

Signature of
Role Plan administrator
Date 2010-09-02
Name of individual signing CINDY RAUGH
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 238900
Sponsor’s telephone number 8592337333
Plan sponsor’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504

Plan administrator’s name and address
Administrator’s EIN 611099951
Plan administrator’s name DUNCAN MACHINERY MOVERS, INC
Plan administrator’s address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504
Administrator’s telephone number 8592337333

President

Name Role
Thomas H Bennington President

Director

Name Role
WILLIAM B. HERON Director

Incorporator

Name Role
SAMUEL M. ALLEN Incorporator

Registered Agent

Name Role
THOMAS H. BENNINGTON, III Registered Agent

Former Company Names

Name Action
HERON ENTERPRISES, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-13
Annual Report 2022-06-03
Annual Report 2021-06-10
Annual Report 2020-06-03
Annual Report 2019-04-25
Annual Report 2018-06-06
Annual Report 2017-05-30
Annual Report 2016-06-28
Annual Report 2015-07-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303749444 0452110 2000-12-20 2004 DUNCAN MACHINERY ROAD, LEXINGTON, KY, 40504
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-12-20
Case Closed 2000-12-20
123810996 0452110 1993-04-29 GREEN GATE FARM, IRON WORKS ROAD, LEXINGTON, KY, 40511
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1993-05-07
Case Closed 1994-02-23

Related Activity
Type Accident
Activity Nr 360208912

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A15 I
Issuance Date 1993-06-11
Abatement Due Date 1993-04-23
Current Penalty 3500.0
Initial Penalty 3500.0
Contest Date 1993-06-24
Final Order 1994-02-18
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 1993-06-11
Abatement Due Date 1993-07-22
Contest Date 1993-06-24
Final Order 1994-02-18
Nr Instances 1
Nr Exposed 4
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1993-06-11
Abatement Due Date 1993-07-22
Contest Date 1993-06-24
Final Order 1994-02-18
Nr Instances 1
Nr Exposed 150
Gravity 00
115938078 0452110 1992-07-29 2004 DUNCAN MACHINERY ROAD, LEXINGTON, KY, 40504
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1992-08-06
Case Closed 1992-08-11
2783819 0452110 1987-10-12 TOYOTA AUTO MFG, GEORGETOWN, KY, 40323
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-10-27
Case Closed 1987-11-06
14783476 0452110 1984-07-31 KY ROUTE 513 N JOSEPH SEAGRAM PLANT, LAWRENCEBURG, KY, 40342
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1984-08-03
Case Closed 1986-01-07

Related Activity
Type Accident
Activity Nr 360585012
Type Inspection
Activity Nr 14783450

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260550 A15 I
Issuance Date 1984-08-27
Abatement Due Date 1984-08-27
Current Penalty 560.0
Initial Penalty 560.0
Contest Date 1984-09-18
Nr Instances 1
Nr Exposed 1
14799878 0452110 1984-05-21 IBM JOB SITE NEW CIRCLE RD, LEXINGTON, KY, 40507
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1984-05-22
Case Closed 1984-06-25
13919584 0452110 1982-10-05 841 CORPORATE DR, Lexington, KY, 40503
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-10-05
Case Closed 1982-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2239978501 2021-02-20 0457 PPS 2004 Duncan Machinery Dr, Lexington, KY, 40504-1007
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1979137
Loan Approval Amount (current) 1979137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40504-1007
Project Congressional District KY-06
Number of Employees 267
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1999862.96
Forgiveness Paid Date 2022-03-11
4618127202 2020-04-27 0457 PPP 2004 Duncan Machinery Drive, LEXINGTON, KY, 40504-1007
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1244295.12
Loan Approval Amount (current) 1244295.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40504-1007
Project Congressional District KY-06
Number of Employees 40
NAICS code 238290
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1256738.07
Forgiveness Paid Date 2021-05-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
112927 Interstate 2024-04-26 32421 2023 11 11 Auth. For Hire
Legal Name DUNCAN MACHINERY MOVERS INC
DBA Name -
Physical Address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504-1007, US
Mailing Address 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504-1007, US
Phone (859) 233-7333
Fax (859) 233-7365
E-mail KAREN.ROSENBERG@AICUS.COM

Safety Measurement System - All Transportation
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

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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