| Name: | SIMPSON AND COMPANY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 May 1989 (36 years ago) |
| Organization Date: | 01 May 1989 (36 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0257993 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40356 |
| City: | Nicholasville |
| Primary County: | Jessamine County |
| Principal Office: | 204 NORMANDY CT., NICHOLASVILLE, KY 40356 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| MICHAEL D. SIMPSON | Director |
| Name | Role |
|---|---|
| JAMES O. SPRINGATE | Incorporator |
| Name | Role |
|---|---|
| MICHAEL D. SIMPSON | Registered Agent |
| Name | Role |
|---|---|
| Michael Simpson | President |
| Name | Role |
|---|---|
| Lindsey Simpson | Vice President |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-05-01 |
| Annual Report | 2022-03-05 |
| Annual Report | 2021-03-29 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-06-13 |
| Registered Agent name/address change | 2018-04-09 |
| Principal Office Address Change | 2018-04-09 |
| Annual Report | 2018-04-09 |
| Annual Report | 2017-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317640464 | 0452110 | 2014-10-07 | 421 W. SHORT STREET #23, LEXINGTON, KY, 40505 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 203338645 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2014-11-21 |
| Abatement Due Date | 2014-11-25 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-06-01 |
| Case Closed | 2011-06-01 |
Related Activity
| Type | Inspection |
| Activity Nr | 314958216 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-11-02 |
| Case Closed | 2007-11-02 |
Related Activity
| Type | Inspection |
| Activity Nr | 311293559 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-09-12 |
| Case Closed | 2003-09-12 |
Related Activity
| Type | Inspection |
| Activity Nr | 306521253 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9379488609 | 2021-03-26 | 0457 | PPS | 204 Normandy Ct, Nicholasville, KY, 40356-9184 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3051587705 | 2020-05-01 | 0457 | PPP | 204 NORMANDY CT, NICHOLASVILLE, KY, 40356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
