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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 (a year 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

Incorporator

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

Director

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

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

Form 5500 Series

Employer Identification Number (EIN):
611191798
Plan Year:
2015
Number Of Participants:
104
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
75
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
72
Sponsors Telephone Number:

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
225000.00
Total Face Value Of Loan:
225000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-10-28
Type:
Planned
Address:
253 S. DIXIE HIGHWAY, RADCLIFF, KY, 40160
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
225000
Current Approval Amount:
225000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227243.75

Court Cases

Court Case Summary

Filing Date:
2022-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SWOPE VENTURES, INC.
Party Role:
Defendant
Party Name:
GASKINS
Party Role:
Plaintiff

Sources: Kentucky Secretary of State