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DOWNEY TRUCKING, INC.

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Company Details

Name: DOWNEY TRUCKING, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Jun 1990 (35 years ago)
Organization Date: 27 Jun 1990 (35 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0274495
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 42206
City: Auburn, South Union
Primary County: Logan County
Principal Office: P.O. BOX 722, AUBURN, KY 42206
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JAMES DOWNEY Registered Agent

Secretary

Name Role
Donna K Downey Secretary

Treasurer

Name Role
Donna K Downey Treasurer

Vice President

Name Role
James L Downey Vice President

Director

Name Role
James Leland Downey Director
LELAND DOWNEY Director
JOY DOWNEY Director

Incorporator

Name Role
J. GRAN CLARK, JR. Incorporator

President

Name Role
James L Downey President

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZB9VF2X659X3
CAGE Code:
103B3
UEI Expiration Date:
2026-02-14

Business Information

Activation Date:
2025-02-19
Initial Registration Date:
2025-02-14

Form 5500 Series

Employer Identification Number (EIN):
611183987
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 998-TPL-2106 Transporter's License Active 2024-12-06 2016-01-05 - 2025-12-31 1346 W Main St, Auburn, Logan, KY 42206

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-29
Annual Report 2023-03-07
Annual Report 2022-03-07
Annual Report 2021-02-09

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31976.00
Total Face Value Of Loan:
220377.00

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
188401
Current Approval Amount:
220377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
221497.25

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 542-8215
Add Date:
1994-07-21
Operation Classification:
Auth. For Hire
power Units:
19
Drivers:
15
Inspections:
34
FMCSA Link:

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Sources: Kentucky Secretary of State