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  5. FASIG COMPANY, INC.

FASIG COMPANY, INC.

Company Details

Name: FASIG COMPANY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Apr 1991 (34 years ago)
Authority Date: 16 Apr 1991 (34 years ago)
Last Annual Report: 10 Oct 2024 (6 months ago)
Organization Number: 0285352
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41094
City: Walton
Primary County: Boone County
Principal Office: 11629 OLD LEXINGTON PIKE, WALTON, KY 41094
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASIG COMPANY INC CBS BENEFIT PLAN 2023 311024036 2024-12-30 FASIG COMPANY INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 8594851800
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY INC CBS BENEFIT PLAN 2022 311024036 2023-12-27 FASIG COMPANY INC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 8594851800
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY INC CBS BENEFIT PLAN 2021 311024036 2022-12-29 FASIG COMPANY INC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 8594851800
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY INC CBS BENEFIT PLAN 2020 311024036 2021-12-14 FASIG COMPANY INC 9
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 811110
Sponsor’s telephone number 8594851800
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY, INC. 401(K) PLAN 2012 311024036 2013-06-19 FASIG COMPANY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 811310
Sponsor’s telephone number 8594851800
Plan sponsor’s mailing address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756

Plan administrator’s name and address
Administrator’s EIN 311024036
Plan administrator’s name FASIG COMPANY, INC.
Plan administrator’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Administrator’s telephone number 8594851800

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing TERRY FASIG
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY, INC. 401(K) PLAN 2010 311024036 2011-10-06 FASIG COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 336990
Sponsor’s telephone number 8594851800
Plan sponsor’s mailing address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756

Plan administrator’s name and address
Administrator’s EIN 311024036
Plan administrator’s name FASIG COMPANY, INC.
Plan administrator’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Administrator’s telephone number 8594851800

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing TERRY FASIG
Valid signature Filed with authorized/valid electronic signature
FASIG COMPANY, INC. 401(K) PLAN 2009 311024036 2010-10-15 FASIG COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 336990
Sponsor’s telephone number 8594851800
Plan sponsor’s mailing address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Plan sponsor’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756

Plan administrator’s name and address
Administrator’s EIN 311024036
Plan administrator’s name FASIG COMPANY, INC.
Plan administrator’s address 11629 OLD LEXINGTON PIKE, WALTON, KY, 410949756
Administrator’s telephone number 8594851800

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing TERRY FASIG
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TERRY L. FASIG Registered Agent

President

Name Role
Cara Fasig President

Treasurer

Name Role
Terry Fasig Treasurer

Vice President

Name Role
Teri Walker Vice President

Filings

Name File Date
Annual Report 2024-10-10
Annual Report 2024-10-10
Annual Report 2023-06-15
Annual Report 2022-08-12
Annual Report 2021-09-03
Annual Report 2020-06-11
Annual Report 2019-07-23
Annual Report 2018-06-14
Annual Report 2017-08-14
Annual Report 2016-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5443557302 2020-04-30 0457 PPP 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232122.71
Loan Approval Amount (current) 232122.71
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WALTON, BOONE, KY, 41094-0001
Project Congressional District KY-04
Number of Employees 24
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 235056.48
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
520223 Interstate 2023-12-29 31000 2023 3 2 Private(Property)
Legal Name FASIG COMPANY INC
DBA Name -
Physical Address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094, US
Mailing Address 11629 OLD LEXINGTON PIKE, WALTON, KY, 41094, US
Phone (859) 485-1800
Fax (859) 485-1998
E-mail FASIG@FUSE.NET

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
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 4
Vehicle Maintenance BASIC Roadside Performance measure value 4.85
Total Number of Vehicle Inspections for the measurement period 4
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections
Unique report number of the inspection 0B90300333
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-10-17
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 743TMV
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDWE3FL7FDA15557
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection B912000355
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2024-09-04
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 743TMV
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDWE3FL7FDA15557
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection CV44689048
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-11-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit A33082
License state of the main unit KY
Vehicle Identification Number of the main unit 1FUJA6CK95DN57175
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit NONE
License state of the secondary unit IL
Vehicle Identification Number of the secondary unit 1GRAA9623BB700672
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection B915000151
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-11-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred KY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 743TMV
License state of the main unit KY
Vehicle Identification Number of the main unit 1FDWE3FL7FDA15557
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-09-04
Code of the violation 393201B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Bolts securing cab broken/loose/missing
The description of the violation group Cab Body Frame
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-22
Code of the violation 3965B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-22
Code of the violation 39617C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Operating a CMV without proof of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-11-22
Code of the violation 3939TS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-22
Code of the violation 39375A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Flat tire or fabric exposed
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-22
Code of the violation 39325F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Stop lamp violations
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-11-22
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Related by officers

TERRY L. FASIG

FASIG TRAILER LEASING, LLC

Teri Walker

BOONE COUNTY COURT APPOINTED SPECIAL ADVOCATE, INC. LIVINGSTON COUNTY FRIENDS OF THE LIBRARY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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