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DUNCAN MACHINERY MOVERS, INC.

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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 (a year 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

Director

Name Role
WILLIAM B. HERON Director

Incorporator

Name Role
SAMUEL M. ALLEN Incorporator

President

Name Role
Thomas H Bennington President

Registered Agent

Name Role
THOMAS H. BENNINGTON, III Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
714712
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-921-613
State:
ALABAMA
Type:
Headquarter of
Company Number:
6940036
State:
NEW YORK

Form 5500 Series

Employer Identification Number (EIN):
611099951
Plan Year:
2015
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
23
Sponsors Telephone Number:

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-12-20
Type:
Planned
Address:
2004 DUNCAN MACHINERY ROAD, LEXINGTON, KY, 40504
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1993-04-29
Type:
Accident
Address:
GREEN GATE FARM, IRON WORKS ROAD, LEXINGTON, KY, 40511
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1992-07-29
Type:
Prog Related
Address:
2004 DUNCAN MACHINERY ROAD, LEXINGTON, KY, 40504
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1987-10-12
Type:
Planned
Address:
TOYOTA AUTO MFG, GEORGETOWN, KY, 40323
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-07-31
Type:
Accident
Address:
KY ROUTE 513 N JOSEPH SEAGRAM PLANT, LAWRENCEBURG, KY, 40342
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1979137
Current Approval Amount:
1979137
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1999862.96
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1244295.12
Current Approval Amount:
1244295.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1256738.07

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(859) 233-7365
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
11
Drivers:
11
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2009-11-25
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
INDIANA/KENTUCKY REGIONAL COUN
Party Role:
Plaintiff
Party Name:
DUNCAN MACHINERY MOVERS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-06-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KENTUCKY STATE DISTRICT COUNCI
Party Role:
Plaintiff
Party Name:
DUNCAN MACHINERY MOVERS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1990-02-08
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
NATL MARINE INC
Party Role:
Plaintiff
Party Name:
DUNCAN MACHINERY MOVERS, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State