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MONARCH ENGINEERING, INCORPORATED

Company Details

Name: MONARCH ENGINEERING, INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Sep 1994 (31 years ago)
Organization Date: 16 Sep 1994 (31 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0335900
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 40342
City: Lawrenceburg
Primary County: Anderson County
Principal Office: 556 CARLTON DRIVE, LAWRENCEBURG, KY 40342
Place of Formation: KENTUCKY
Authorized Shares: 1000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y9LCQVEHJDW1 2025-04-08 556 CARLTON DR, LAWRENCEBURG, KY, 40342, 9788, USA 556 CARLTON DRIVE, LAWRENCEBURG, KY, 40342, 9788, USA

Business Information

Doing Business As MONARCH ENGINEERING INC
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-04-10
Initial Registration Date 2010-01-06
Entity Start Date 1994-10-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541330

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JESSICA D SUTHERLAND
Address 556 CARLTON DRIVE, LAWRENCEBURG, KY, 40342, 9788, USA
Title ALTERNATE POC
Name TREVA R BOWLES
Address 556 CARLTON DRIVE, LAWRENCEBURG, KY, 40342, 9788, USA
Government Business
Title PRIMARY POC
Name JAMES L MUDD
Address 556 CARLTON DRIVE, LAWRENCEBURG, KY, 40342, 9788, USA
Title ALTERNATE POC
Name TREVA R BOWLES
Address 556 CARLTON DRIVE, LAWRENCEBURG, KY, 40342, 9788, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONARCH ENGINEERING CBS BENEFIT PLAN 2023 611269140 2024-12-30 MONARCH ENGINEERING 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541330
Sponsor’s telephone number 5028391310
Plan sponsor’s address 556 CARLTON DR, LAWRENCEBURG, KY, 40342

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
MONARCH ENGINEERING CBS BENEFIT PLAN 2022 611269140 2023-12-27 MONARCH ENGINEERING 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541330
Sponsor’s telephone number 5028391310
Plan sponsor’s address 556 CARLTON DR, LAWRENCEBURG, KY, 40342

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
MONARCH ENGINEERING CBS BENEFIT PLAN 2021 611269140 2022-12-29 MONARCH ENGINEERING 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541330
Sponsor’s telephone number 5028391310
Plan sponsor’s address 556 CARLTON DR, LAWRENCEBURG, KY, 40342

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
MONARCH ENGINEERING CBS BENEFIT PLAN 2020 611269140 2021-12-14 MONARCH ENGINEERING 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541330
Sponsor’s telephone number 5028391310
Plan sponsor’s address 556 CARLTON DR, LAWRENCEBURG, KY, 40342

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
MONARCH ENGINEERING CBS BENEFIT PLAN 2019 611269140 2020-12-23 MONARCH ENGINEERING 11
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 541330
Sponsor’s telephone number 5028391310
Plan sponsor’s address 556 CARLTON DR, LAWRENCEBURG, KY, 40342

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DAVID M. BOWLES Registered Agent

President

Name Role
David M Bowles President

Secretary

Name Role
Treva R Bowles Secretary

Vice President

Name Role
Treva R Bowles Vice President

Director

Name Role
David M Bowles Director
Treva R Bowles Director
Deron S Byrne Director
James L Mudd, Jr. Director
Jennifer R Cummins Director

Incorporator

Name Role
MARSHALL F. LOY Incorporator

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-03-14
Annual Report 2023-03-15
Annual Report 2022-03-08
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-22
Annual Report 2018-04-12
Annual Report 2017-04-27
Annual Report 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8565738306 2021-01-29 0457 PPS 556 Carlton Dr, Lawrenceburg, KY, 40342-9788
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153945
Loan Approval Amount (current) 153945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lawrenceburg, ANDERSON, KY, 40342-9788
Project Congressional District KY-06
Number of Employees 10
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155994.79
Forgiveness Paid Date 2022-06-02
2536767410 2020-05-06 0457 PPP 556 CARLTON DR, LAWRENCEBURG, KY, 40342
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146017
Loan Approval Amount (current) 146017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-0001
Project Congressional District KY-01
Number of Employees 10
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147537.18
Forgiveness Paid Date 2021-05-24

Sources: Kentucky Secretary of State