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  5. SWOPE VENTURES, INC.

SWOPE VENTURES, INC.

Company Details

Name: SWOPE VENTURES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Dec 1990 (34 years ago)
Organization Date: 20 Dec 1990 (34 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Organization Number: 0280685
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Medium (20-99)
ZIP code: 40159
City: Radcliff
Primary County: Hardin County
Principal Office: 253 S. DIXIE BLVD., P. O. BOX 609, RADCLIFF, KY 40159
Place of Formation: KENTUCKY
Common No Par Shares: 10000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWOPE VENTURES, INC. 401(K) PLAN 2015 611191798 2016-10-17 SWOPE VENTURES, INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 253 SOUTH DIXIE HIGHWAY, RADCLIFF, KY, 40160

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JENNIFER KESSLER
Valid signature Filed with authorized/valid electronic signature
SWOPE VENTURES, INC. 401(K) PLAN 2014 611191798 2015-10-16 SWOPE VENTURES, INC. 108
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 253 SOUTH DIXIE HIGHWAY, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE VENTURES, INC. 401(K) PLAN 2014 611191798 2015-06-26 SWOPE VENTURES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 253 SOUTH DIXIE HIGHWAY, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE VENTURES, INC. 401(K) PLAN 2013 611191798 2014-07-24 SWOPE VENTURES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2703512181
Plan sponsor’s address 253 SOUTH DIXIE HIGHWAY, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing ALAN B SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE VENTURES, INC. 401(K) PLAN 2012 611191798 2013-10-10 SWOPE VENTURES, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 1100 N. DIXIE HWY, ELIZABETHTOWN, KY, 42701

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature
SWOPE VENTURES, INC. NADART SALARY DEFERRAL 401(K) PLAN 2011 611191798 2012-10-10 SWOPE VENTURES, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 2707652181
Plan sponsor’s address 253 SOUTH DIXIE HIGHWAY, RADCLIFF, KY, 40160

Plan administrator’s name and address
Administrator’s EIN 311255362
Plan administrator’s name NADA RETIREMENT ADMINISTRATORS INC. DBA NADART
Plan administrator’s address 8400 WESTPARK DRIVE, MCLEAN, VA, 22102
Administrator’s telephone number 8004623278

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ALAN B. SVEDLOW
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
CARL L SWOPE Director
ROBERT F. SWOPE Director
ANNE K. SWOPE Director
JAN C. SWOPE Director
CARL L. SWOPE Director

Incorporator

Name Role
ROBERT F. SWOPE Incorporator
JAN C. SWOPE Incorporator
ANNE K. SWOPE Incorporator
CARL L. SWOPE Incorporator

Vice President

Name Role
Susan T Schmidt Vice President
Jennifer Swope Vice President

Registered Agent

Name Role
CARL L. SWOPE Registered Agent

Treasurer

Name Role
Anne K Swope Treasurer

President

Name Role
Carl L Swope President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 401045 Agent - Limited Line Credit Inactive 2005-07-25 - 2011-06-01 - -
Department of Insurance DOI ID 401045 Agent - Credit Life & Health Inactive 1995-05-18 - 2000-08-07 - -

Assumed Names

Name Status Expiration Date
Swope Mitsubishi Inactive 2024-08-26
SWOPE CERTIFIED Inactive 2020-12-16
SWOPE SUZUKI SERVICE Inactive 2020-12-01
SWOPE SELECT Inactive 2020-09-22
SWOPE FREEDOM PLAN Inactive 2019-02-03
SWOPE HYUNDAI Inactive 2019-02-03
SWOPE MITSUBISHI Inactive 2018-07-15
SWOPE HYUNDAI ISUZU Inactive 2008-07-15

Filings

Name File Date
Annual Report 2024-06-17
Annual Report 2023-03-30
Annual Report 2022-05-23
Annual Report 2021-04-23
Annual Report 2020-06-09
Certificate of Assumed Name 2019-08-26
Annual Report Return 2019-08-02
Annual Report 2019-05-22
Annual Report Return 2018-08-10
Annual Report 2018-06-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317640944 0452110 2014-10-28 253 S. DIXIE HIGHWAY, RADCLIFF, KY, 40160
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2014-11-10
Case Closed 2014-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4490237004 2020-04-03 0457 PPP 253 S DIXIE BLVD, RADCLIFF, KY, 40160-1211
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225000
Loan Approval Amount (current) 225000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RADCLIFF, HARDIN, KY, 40160-1211
Project Congressional District KY-02
Number of Employees 19
NAICS code 441110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 227243.75
Forgiveness Paid Date 2021-04-08

Related by officers

CARL L SWOPE

BOB SWOPE FORD, INC. LOUISVILLE MITSUBISHI DEALERS ADVERTISING ASSOCIATION, INC. SWOPE NDS HOLDINGS, LLC SWOPE HYUNDAI, LLC SWOPE FREEDOM PLAN, LLC First Class Assurance Co. GOLDEN EAGLE PROTECTION III, INC.

ROBERT F. SWOPE

FIRST PRESBYTERIAN CHURCH OF ELIZABETHTOWN, KENTUCKY, INC.

Susan T Schmidt

SWOPE MOTORS, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC NDS HOLDING COMPANY, LLC Golden Eagle Protection II, Inc. SWOPE HYUNDAI, LLC

CARL L. SWOPE

SWOPE MOTORS, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. AUTO DETAILING & MORE, LLC CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC NDS HOLDING COMPANY, LLC SWOPE NISSAN, LLC CAS DEC 12 LLC

Anne K Swope

SWOPE MOTORS, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. SWOPE ENTERPRISES, LLC Wellspring Connections, LLC SWOPE HYUNDAI, LLC Second Sixty Charitable Foundation, Inc. NULU Motorsports LLC

Carl L Swope

SWOPE MOTORS, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. GOLDEN EAGLE PROTECTION, INC. AUTO DETAILING & MORE, LLC CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE AVIATION, LLC SWOPE NISSAN, LLC CAS DEC 11 LLC

Jennifer Swope

SWOPE MOTORS, INC. BOB SWOPE FORD, INC. CREATIVE AUTOMOTIVE SOLUTIONS, INC. CAS ACCEPTANCE, LLC SWOPE ENTERPRISES, LLC SWOPE NISSAN, LLC SWOPE HYUNDAI, LLC SWOPE FREEDOM PLAN, LLC Second Sixty Charitable Foundation, Inc. Swope Care Group Foundation, Inc.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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