Search icon

PHILLIPS ENTERPRISES, INC.

Company Details

Name: PHILLIPS ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 Jun 1991 (34 years ago)
Organization Date: 19 Jun 1991 (34 years ago)
Organization Number: 0287656
ZIP code: 41262
City: Tomahawk, Davisport, Milo
Primary County: Martin County
Principal Office: HC 88, BOX 130, TOMAHAWK, KY 41262
Place of Formation: KENTUCKY
Authorized Shares: 200

Registered Agent

Name Role
LASSIE PHILLIPS Registered Agent

Director

Name Role
LASSIE PHILLIPS Director
DON PHILLIPS Director
GARY PHILLIPS Director
PEGGY PHILLIPS Director

Incorporator

Name Role
LEONARD STAYTON Incorporator

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
85222 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2019-07-19 2019-07-19
Document Name Coverage Letter KYR003025.pdf
Date 2019-07-22
Document Download
85222 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2013-06-20 2013-06-20
Document Name Coverage KYR003025 6-20-2013.pdf
Date 2013-10-04
Document Download

Filings

Name File Date
Administrative Dissolution 1992-11-02
Articles of Incorporation 1991-06-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316923226 452110 2014-03-18 3323 US 431 N, LIVERMORE, KY, 42352
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-03-27
Case Closed 2017-08-03

Related Activity

Type Complaint
Activity Nr 208777540
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 II
Issuance Date 2014-08-22
Abatement Due Date 2014-09-02
Current Penalty 1750.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
FTA Current Penalty 0.0
Citation ID 02001
Citaton Type Other
Standard Cited 19040033 A
Issuance Date 2014-08-22
Abatement Due Date 2014-08-26
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
FTA Current Penalty 0.0

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6119097004 2020-04-06 0457 PPP 3323 US HIGHWAY 431 N, LIVERMORE, KY, 42352-9728
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47900
Loan Approval Amount (current) 47900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LIVERMORE, MCLEAN, KY, 42352-9728
Project Congressional District KY-02
Number of Employees 12
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48251.24
Forgiveness Paid Date 2021-02-16
2337908408 2021-02-03 0457 PPS 3323 US Highway 431 N, Livermore, KY, 42352-9728
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61227
Loan Approval Amount (current) 61227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Livermore, MCLEAN, KY, 42352-9728
Project Congressional District KY-02
Number of Employees 15
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61550.75
Forgiveness Paid Date 2021-08-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
441592 Interstate 2024-08-21 1041 2023 1 1 Private(Property)
Legal Name PHILLIPS ENTERPRISES INC
DBA Name -
Physical Address 3323 US HWY 431 NORTH, LIVERMORE, KY, 42352, US
Mailing Address 3323 US HWY 431 NORTH, LIVERMORE, KY, 42352, US
Phone (270) 733-4342
Fax (270) 733-4343
E-mail PHILLIPSENTER@AOL.COM

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

Sources: Kentucky Secretary of State