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  5. WHITNEY & WHITNEY, INC.

WHITNEY & WHITNEY, INC.

Company Details

Name: WHITNEY & WHITNEY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Nov 1990 (34 years ago)
Organization Date: 19 Nov 1990 (34 years ago)
Last Annual Report: 30 Jun 2022 (3 years ago)
Organization Number: 0279614
ZIP code: 42728
City: Columbia, Casey Creek, Cundiff, Fairplay, Milltown...
Primary County: Adair County
Principal Office: 524 WHITNEY RD., COLUMBIA, KY 42728
Place of Formation: KENTUCKY
Common No Par Shares: 2500

Registered Agent

Name Role
CHRIS COLE Registered Agent

Vice President

Name Role
Jane W Branham Vice President

Director

Name Role
Jane W. Branham Director
MARY F. WHITNEY Director
Nan Cole Director
Ryan Cole Director
WILLIAM G. WHITNEY Director

Incorporator

Name Role
WILLIAM G. WHITNEY Incorporator
MARY F. WHITNEY Incorporator

President

Name Role
Chris Cole President

Secretary

Name Role
Nan Cole Secretary

Treasurer

Name Role
Ryan Cole Treasurer

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-06-30
Annual Report 2021-04-13
Annual Report 2020-03-16
Annual Report 2019-06-17
Annual Report 2018-05-15
Annual Report 2017-07-05
Annual Report 2016-03-23
Annual Report 2015-06-18
Annual Report Amendment 2014-11-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
9580897 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-05-10 2010-05-10 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 4168.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9519446 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-05-03 2010-05-03 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 4192.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9541366 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-05-03 2010-05-03 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 2397.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9488919 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-16 2010-04-16 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 2028.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9490273 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-12 2010-04-12 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 2484.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9511461 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-02 2010-04-02 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 1962.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9303260 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-29 2010-03-29 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 3355.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9252525 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-24 2010-03-24 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 2878.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9307629 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-15 2010-03-15 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 3482.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9219115 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-03-05 2010-03-05 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 5190.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 4876.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient WHITNEY & WHITNEY INC
Recipient Name Raw WHITNEY & WHITNEY INC
Recipient Address 524 BILL WHITNEY RD, COLUMBIA, ADAIR, KENTUCKY, 42728-8808, UNITED STATES
Obligated Amount 2700.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307561258 0452110 2004-06-28 524 WHITNEY RD, COLUMBIA, KY, 42728
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2004-06-28
Case Closed 2004-06-28
303167928 0452110 2000-06-27 5806 NEW COLUMBIA ROAD, CAMPBELLSVILLE, KY, 42718
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-06-27
Case Closed 2001-10-19

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2000-09-12
Abatement Due Date 2000-10-06
Current Penalty 750.0
Initial Penalty 750.0
Contest Date 2000-10-09
Final Order 2001-03-30
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 201800301
Issuance Date 2000-09-12
Abatement Due Date 2000-10-06
Current Penalty 1500.0
Initial Penalty 1500.0
Contest Date 2000-10-09
Final Order 2001-03-30
Nr Instances 1
Nr Exposed 1
124600537 0452110 1994-02-28 HWY 55 S, CAMPBELLSVILLE, KY, 42718
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-02-28
Case Closed 1995-07-20

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1994-03-25
Abatement Due Date 1994-05-04
Current Penalty 350.0
Initial Penalty 700.0
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1994-03-25
Abatement Due Date 1994-04-20
Current Penalty 350.0
Initial Penalty 525.0
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 B01
Issuance Date 1994-03-25
Abatement Due Date 1994-04-20
Current Penalty 350.0
Initial Penalty 525.0
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 1994-03-25
Abatement Due Date 1994-04-20
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1994-03-25
Abatement Due Date 1994-04-20
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G01 I
Issuance Date 1994-03-25
Abatement Due Date 1994-04-20
Contest Date 1994-04-05
Final Order 1995-07-20
Nr Instances 1
Nr Exposed 1
112353701 0452110 1991-02-04 5806 SOUTH HWY. 55, CAMPBELLSVILL, KY, 42718
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-02-04
Case Closed 1991-02-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100213 B 6
Issuance Date 1991-02-11
Abatement Due Date 1991-02-15
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19100303 G 1III
Issuance Date 1991-02-11
Abatement Due Date 1991-02-15
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01003
Citaton Type Other
Standard Cited 201800101
Issuance Date 1991-02-11
Abatement Due Date 1991-02-15
Nr Instances 1
Nr Exposed 1
Gravity 00
13782230 0419000 1972-11-02 KENTUCKY HIGHWAY 1701, Campbellsville, KY, 42718
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1972-11-02
Emphasis N: TIP
Case Closed 1984-03-10
13781836 0419000 1972-09-07 KENTUCKY HIGHWAY 1701, Campbellsville, KY, 42718
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1972-09-07
Emphasis N: TIP
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100141 C01
Issuance Date 1972-09-13
Abatement Due Date 1972-10-31
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 A06
Issuance Date 1972-09-13
Abatement Due Date 1972-10-06
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1972-09-13
Abatement Due Date 1972-10-06
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1972-09-13
Abatement Due Date 1972-10-16
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100213 D
Issuance Date 1972-09-13
Abatement Due Date 1972-10-16
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100213 G
Issuance Date 1972-09-13
Abatement Due Date 1972-10-16
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100215 A02
Issuance Date 1972-09-13
Abatement Due Date 1972-10-16
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2651308904 2021-04-27 0457 PPP 746 Sagittarius Ave, Bowling Green, KY, 42101-5377
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19006.25
Loan Approval Amount (current) 19006.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bowling Green, WARREN, KY, 42101-5377
Project Congressional District KY-02
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 530223
Originating Lender Name American Lending Center
Originating Lender Address Long Beach, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19047.43
Forgiveness Paid Date 2021-08-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
361609 Intrastate Non-Hazmat 2004-09-06 0 - 3 2 Private(Property)
Legal Name WHITNEY & WHITNEY INC
DBA Name -
Physical Address 5806 NEW COLUMBIA ROAD, CAMPBELLSVILLE, KY, 42718, US
Mailing Address 524 WHITNEY RD, COLUMBIA, KY, 42728-8808, US
Phone (270) 789-3495
Fax (270) 465-8549
E-mail WWLINC@WINDSTREAM.NET

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

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CHRIS COLE

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Chris Cole

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Ryan Cole

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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