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  5. MAINES, INC.

MAINES, INC.

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Company Details

Name: MAINES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 01 Jan 1995 (31 years ago)
Last Annual Report: 19 Mar 2024 (a year ago)
Organization Number: 0340127
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41095
City: Warsaw, Napoleon
Primary County: Gallatin County
Principal Office: P.O. BOX 404, 201 WEST MARKET STREET, WARSAW, KY 41095-0404
Place of Formation: KENTUCKY
Authorized Shares: 200

Registered Agent

Name Role
CHARLES DARRELL MAINES Registered Agent

President

Name Role
Charles Darrell Maines President

Secretary

Name Role
Gwendolyn K Maines Secretary

Treasurer

Name Role
Gwendolyn K Maines Treasurer

Incorporator

Name Role
CHARLES DARRELL MAINES Incorporator

Filings

Name File Date
Annual Report 2024-03-19
Annual Report 2023-07-28
Annual Report 2022-08-08
Annual Report 2021-06-03
Principal Office Address Change 2020-06-29

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
46995.70
Total Face Value Of Loan:
46995.70

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$46,995.7
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$46,995.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,139.91
Servicing Lender:
German American Bank
Use of Proceeds:
Payroll: $46,993.7
Utilities: $1

Motor Carrier Census

DBA Name:
MAINES HARDWARE & BUILDING SUPPLY
Carrier Operation:
Interstate
Phone:
(859) 567-5311
Fax:
(859) 567-5321
Email:
MAINES@ZOOMTOWN.COM
Add Date:
2008-07-11
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-01-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MAINES
Party Role:
Plaintiff
Party Name:
SPEEDWAY LLC
Party Role:
Defendant
Party Name:
MAINES, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-04-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Prison Condition

Parties

Party Name:
MEEKER
Party Role:
Plaintiff
Party Name:
MAINES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-05-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MAINES, INC.
Party Role:
Plaintiff
Party Name:
SSA
Party Role:
Defendant

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Sources: Kentucky Secretary of State

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