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SI, INC.

Company Details

Name: SI, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 14 Jul 1987 (38 years ago)
Organization Date: 14 Jul 1987 (38 years ago)
Last Annual Report: 19 Jul 1988 (37 years ago)
Organization Number: 0231528
ZIP code: 41472
City: West Liberty, Blairs Mill, Blaze, Caney, Cottle, Dingu...
Primary County: Morgan County
Principal Office: P. O. BOX 532, WEST LIBERTY, KY 41472
Place of Formation: KENTUCKY
Authorized Shares: 200

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MNL1HTS72LD4 2023-10-27 320 UNITED CT, STE 7, LEXINGTON, KY, 40509, 9434, USA 320 UNITED CT STE 7, LEXINGTON, KY, 40509, 9434, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2022-11-03
Initial Registration Date 2018-05-20
Entity Start Date 2017-11-30
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236210, 236220, 237110, 237310, 237990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SARAH IQBAL
Role PRESIDENT
Address 320 UNITED CT STE 7, LEXINGTON, KY, 40509, USA
Government Business
Title PRIMARY POC
Name SARAH IQBAL
Role PRESIDENT
Address 320 UNITED CT STE 7, LEXINGTON, KY, 40509, USA
Past Performance Information not Available

Director

Name Role
DOUG ISON Director
ELIZABETH SPICER Director

Incorporator

Name Role
DOUG ISON Incorporator

Registered Agent

Name Role
DOUG ISON Registered Agent

Filings

Name File Date
Administrative Dissolution 1989-11-10
Certificate of Authority 1987-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6101488306 2021-01-26 0457 PPS 320 United Ct Ste 7, Lexington, KY, 40509-9434
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-9434
Project Congressional District KY-06
Number of Employees 4
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7031.45
Forgiveness Paid Date 2021-07-19
8876757106 2020-04-15 0457 PPP 320 UNITED CT STE 7, LEXINGTON, KY, 40509-9434
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4700
Loan Approval Amount (current) 4700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-9434
Project Congressional District KY-06
Number of Employees 2
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4744.17
Forgiveness Paid Date 2021-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4327532 Intrastate Non-Hazmat 2024-11-25 - - 1 1 Private(Property)
Legal Name SI INC
DBA Name -
Physical Address 301 UNITED CT STE 9 , LEXINGTON, KY, 40509-9436, US
Mailing Address 301 UNITED CT STE 9 , LEXINGTON, KY, 40509-9436, US
Phone (859) 536-3635
Fax -
E-mail SARAH@SIGENERALCONTRACTOR.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

Sources: Kentucky Secretary of State