Name: | TRACE DIE CAST, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 20 Oct 1987 (37 years ago) |
Organization Date: | 20 Oct 1987 (37 years ago) |
Last Annual Report: | 04 Feb 2025 (a month ago) |
Organization Number: | 0235474 |
Industry: | Primary Metal Industries |
Number of Employees: | Large (100+) |
ZIP code: | 42101 |
City: | Bowling Green, Hadley, Plum Springs, Richardsville |
Primary County: | Warren County |
Principal Office: | 140 GRAHAM AVE., BOWLING GREEN, KY 42101 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 13335 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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TRACE DIE CAST, INC. PREMIUM ONLY PLAN | 2009 | 611136668 | 2010-10-14 | TRACE DIE CAST, INC. | 604 | |||||||||||||||||||||||||||||||||
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Administrator’s EIN | 611136668 |
Plan administrator’s name | TRACE DIE CAST, INC. |
Plan administrator’s address | 140 N GRAHAM AVENUE, BOWLING GREEN, KY, 421019175 |
Number of participants as of the end of the plan year
Active participants | 439 |
Signature of
Role | Plan administrator |
Date | 2010-10-14 |
Name of individual signing | DONNA HARMON |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 501 |
Effective date of plan | 1994-01-01 |
Business code | 332110 |
Sponsor’s telephone number | 2707810049 |
Plan sponsor’s mailing address | 140 N GRAHAM AVENUE, BOWLING GREEN, KY, 421019175 |
Plan sponsor’s address | 140 N GRAHAM AVENUE, BOWLING GREEN, KY, 421019175 |
Plan administrator’s name and address
Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
Active participants | 439 |
Signature of
Role | Plan administrator |
Date | 2010-10-13 |
Name of individual signing | DONNA HARMON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
Michael K Guthrie | Secretary |
Name | Role |
---|---|
LOWELL M. GUTHRIE | Director |
ROY NOVACK | Director |
Lowell Guthrie | Director |
Gregory Guthrie | Director |
Michael Guthrie | Director |
Chris Guthrie | Director |
Brett Guthrie | Director |
ROBERT POTTS | Director |
ROBERT AVEY | Director |
TOM FISCHER | Director |
Name | Role |
---|---|
Chris Guthrie | President |
Name | Role |
---|---|
CHRIS GUTHRIE | Registered Agent |
Name | Role |
---|---|
LOWELL M. GUTHRIE | Incorporator |
Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
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4142 | Air | Title V-Renewal | Approval Issued | 2024-12-03 | 2024-12-03 | |||||||||
4142 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2024-08-22 | 2024-08-22 | |||||||||
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4142 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2019-02-06 | 2019-02-06 | |||||||||
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4142 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2016-04-27 | 2016-04-27 | |||||||||
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4142 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2015-05-21 | 2016-03-16 | |||||||||
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4142 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2014-09-29 | 2015-05-20 | |||||||||
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4142 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-31 | 2013-10-31 | |||||||||
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Name | File Date |
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Annual Report | 2025-02-04 |
Annual Report | 2024-02-28 |
Annual Report | 2023-03-15 |
Annual Report Amendment | 2023-03-15 |
Annual Report | 2022-03-07 |
Annual Report | 2021-02-12 |
Annual Report | 2020-02-12 |
Annual Report | 2019-04-18 |
Annual Report | 2018-04-11 |
Annual Report | 2017-04-21 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4553925005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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4017975005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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317645992 | 0452110 | 2015-05-21 | 140 N. GRAHAM AVE, BOWLING GREEN, KY, 42101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 203341623 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 338003101 A |
Issuance Date | 2015-09-22 |
Abatement Due Date | 2015-09-28 |
Current Penalty | 6300.0 |
Initial Penalty | 6300.0 |
Nr Instances | 2 |
Nr Exposed | 24 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-08-08 |
Case Closed | 2014-08-08 |
Related Activity
Type | Referral |
Activity Nr | 203337316 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2012-10-02 |
Case Closed | 2012-10-03 |
Related Activity
Type | Referral |
Activity Nr | 203114681 |
Safety | Yes |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2008-02-19 |
Case Closed | 2008-02-19 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 1998-01-08 |
Case Closed | 1998-01-08 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1993-06-17 |
Case Closed | 1994-03-24 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100215 B09 |
Issuance Date | 1993-07-22 |
Abatement Due Date | 1994-08-03 |
Current Penalty | 1400.0 |
Initial Penalty | 1400.0 |
Contest Date | 1993-08-05 |
Final Order | 1994-03-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 200600201 |
Issuance Date | 1993-07-22 |
Abatement Due Date | 1993-08-03 |
Current Penalty | 500.0 |
Initial Penalty | 700.0 |
Contest Date | 1993-08-05 |
Final Order | 1994-03-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1990-08-30 |
Case Closed | 1991-03-26 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 P01 |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1990-09-24 |
Current Penalty | 250.0 |
Initial Penalty | 250.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01002A |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1990-09-24 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01002B |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1990-09-24 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100304 F05 IVA |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1990-09-24 |
Current Penalty | 350.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1991-02-28 |
Current Penalty | 1.0 |
Initial Penalty | 400.0 |
Contest Date | 1990-10-04 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 06 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1991-02-28 |
Final Order | 1990-11-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 200600201 |
Issuance Date | 1990-09-18 |
Abatement Due Date | 1990-09-24 |
Nr Instances | 1 |
Nr Exposed | 8 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8464197010 | 2020-04-08 | 0457 | PPP | 140 North Graham Ave, Bowling Green, KY, 42101-9175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
---|---|---|---|---|---|---|---|---|
GIA/BSSC | Inactive | 22.30 | $0 | $23,540 | 500 | 10 | 2012-12-05 | Final |
Sources: Kentucky Secretary of State