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BALLARD, INC.

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Company Details

Name: BALLARD, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Nov 1993 (32 years ago)
Organization Date: 15 Nov 1993 (32 years ago)
Last Annual Report: 05 Jun 2024 (a year ago)
Organization Number: 0322682
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
Principal Office: 5511 PENNEBAKER AVE., BARDSTOWN, KY 40004
Place of Formation: KENTUCKY
Common No Par Shares: 100

Registered Agent

Name Role
KURT BALLARD Registered Agent

Officer

Name Role
Kurtis Ballard Officer

Incorporator

Name Role
KURT BALLARD Incorporator

Form 5500 Series

Employer Identification Number (EIN):
611251501
Plan Year:
2024
Number Of Participants:
108
Sponsors DBA Name:
BALLARD, INC.
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
102
Sponsors DBA Name:
BALLARD, INC.
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
105
Sponsors DBA Name:
BALLARD, INC.
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
102
Sponsors DBA Name:
BALLARD, INC.
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
96
Sponsors DBA Name:
BALLARD, INC.
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 998-TPL-1333 Transporter's License Active 2024-11-18 2013-06-25 - 2025-12-31 128 Banjo St, Bardstown, Nelson, KY 40004

Assumed Names

Name Status Expiration Date
BALLARD LEASING Inactive 2023-04-11

Filings

Name File Date
Annual Report Amendment 2024-06-05
Annual Report 2024-05-17
Annual Report 2023-04-27
Annual Report 2022-03-17
Annual Report 2021-04-06

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:
1235000.00
Total Face Value Of Loan:
1235000.00

Paycheck Protection Program

Jobs Reported:
100
Initial Approval Amount:
$1,235,000
Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,235,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,242,204.17
Servicing Lender:
The Cecilian Bank
Use of Proceeds:
Payroll: $1,235,000

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(502) 331-7274
Add Date:
1987-01-12
Operation Classification:
Auth. For Hire
power Units:
87
Drivers:
78
Inspections:
160
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Party Role:
Defendant
Party Name:
BALLARD
Party Role:
Plaintiff
Party Name:
BALLARD, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - SSID Title XVI

Parties

Party Name:
BALLARD, INC.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BALLARD, INC.
Party Role:
Plaintiff
Party Name:
CRACKER BARREL OLD COUNTRY STO
Party Role:
Defendant

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Sources: Kentucky Secretary of State