| Name: | NEEL ENTERPRISES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| Organization Date: | 05 Jan 1993 (32 years ago) |
| Last Annual Report: | 12 Feb 2025 (2 months ago) |
| Organization Number: | 0309432 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42002 |
| City: | Paducah |
| Primary County: | Mccracken County |
| Principal Office: | 1321 CALDWELL ST., P.O. BOX 9246, PADUCAH, KY 42002-9246 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 400 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEEL ENTERPRISES INC CBS BENEFIT PLAN | 2023 | 611232897 | 2024-04-29 | NEEL ENTERPRISES INC | 3 | |||||||||||||||||||||||||||||||||
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| 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 | 2024-04-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-09-01 |
| Business code | 483000 |
| Sponsor’s telephone number | 8597714321 |
| Plan sponsor’s DBA name | LIQUID SERVICES |
| Plan sponsor’s address | 1321 CALDWELL STREET, PADUCAH, KY, 42003 |
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 |
| Name | Role |
|---|---|
| KAREN ELIZABETH DRIVER | President |
| Name | Role |
|---|---|
| MELANIE NEEL THOMAS | Secretary |
| Name | Role |
|---|---|
| FELIX NEEL | Incorporator |
| Name | Role |
|---|---|
| FELIX NEEL | Director |
| Name | Role |
|---|---|
| KAREN DRIVER | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| LIQUID SERVICES | Inactive | 2023-01-05 |
| FABRI TEK | Inactive | 2011-05-16 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-12 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-14 |
| Certificate of Assumed Name | 2023-01-18 |
| Principal Office Address Change | 2022-05-12 |
| Annual Report | 2022-05-12 |
| Annual Report | 2021-02-09 |
| Registered Agent name/address change | 2021-02-09 |
| Annual Report | 2020-04-14 |
| Annual Report | 2019-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2492788300 | 2021-01-20 | 0457 | PPS | 222 Kentucky Ave Ste 2, Paducah, KY, 42003-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9133637904 | 2020-06-19 | 0457 | PPP | 222 KENTUCKY AVE Suite 2, PADUCAH, KY, 42003-1548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1278606 | Intrastate Non-Hazmat | 2004-08-19 | - | - | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500145 | Marine Contract Actions | 2005-03-11 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | BLESSEY MARINE SERVICES, INC. |
| Role | Plaintiff |
| Name | NEEL ENTERPRISES, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
