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OVERBAY TRUCKING, INC.

Company Details

Name: OVERBAY TRUCKING, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jul 1986 (39 years ago)
Organization Date: 14 Jul 1986 (39 years ago)
Last Annual Report: 22 Jun 2021 (4 years ago)
Organization Number: 0217302
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 2382 IRVINE RD., RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Mary Jane Overbay President

Treasurer

Name Role
Mary Jane Overbay Treasurer

Director

Name Role
Mary Jane Overbay Director
EDITH OVERBAY Director
RAYMOND OVERBAY, JR. Director
RAYMOND OVERBAY Director
Sam Overbay Director
Edith Overbay Director

Incorporator

Name Role
RAYMOND OVERBAY Incorporator

Registered Agent

Name Role
MARY JANE OVERBAY Registered Agent

Secretary

Name Role
Edith Overbay Secretary

Filings

Name File Date
Dissolution 2022-05-16
Annual Report 2021-06-22
Annual Report 2020-06-22
Annual Report 2019-05-20
Annual Report 2018-06-20
Annual Report 2017-10-04
Annual Report 2016-08-30
Annual Report 2015-06-16
Annual Report 2014-06-11
Annual Report 2013-06-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6336097403 2020-05-14 0457 PPP 331 Pea Ridge Rd, IRVINE, KY, 40336-9381
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11557.5
Loan Approval Amount (current) 11557.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27140
Servicing Lender Name Citizens Guaranty Bank
Servicing Lender Address 457, E Main St, Richmond, KY, 40475
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address IRVINE, ESTILL, KY, 40336-9381
Project Congressional District KY-06
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27140
Originating Lender Name Citizens Guaranty Bank
Originating Lender Address Richmond, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11624.28
Forgiveness Paid Date 2020-12-10

Sources: Kentucky Secretary of State