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SPIFF SERVICES, INC.

Company Details

Name: SPIFF SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Feb 1995 (30 years ago)
Organization Date: 08 Feb 1995 (30 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0342302
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 9695 MANASSAS DRIVE, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIFF SERVICES INC CBS BENEFIT PLAN 2023 611278272 2024-12-30 SPIFF SERVICES INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8593841510
Plan sponsor’s address 9695 MANASSAS DR, FLORENCE, KY, 41042

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
SPIFF SERVICES INC CBS BENEFIT PLAN 2022 611278272 2023-12-27 SPIFF SERVICES INC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8593841510
Plan sponsor’s address 9695 MANASSAS DR, FLORENCE, KY, 41042

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
SPIFF SERVICES INC CBS BENEFIT PLAN 2021 611278272 2022-12-29 SPIFF SERVICES INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8593841510
Plan sponsor’s address 9695 MANASSAS DR, FLORENCE, KY, 41042

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
SPIFF SERVICES INC CBS BENEFIT PLAN 2020 611278272 2021-12-14 SPIFF SERVICES INC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8593841510
Plan sponsor’s address 9695 MANASSAS DR, FLORENCE, KY, 41042

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
SPIFF SERVICES INC CBS BENEFIT PLAN 2019 611278272 2020-12-23 SPIFF SERVICES INC 7
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541400
Sponsor’s telephone number 8593841510
Plan sponsor’s address 9695 MANASSAS DR, FLORENCE, KY, 41042

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

President

Name Role
Jeannie Carnes President

Registered Agent

Name Role
C JEANNIE CARNES Registered Agent

Secretary

Name Role
C Shad Carnes Secretary

Incorporator

Name Role
MICHAEL A. CARNES Incorporator

Vice President

Name Role
C Shad Carnes Vice President

Director

Name Role
C Jeannie Carnes Director
C Shad Carnes Director
Sanford Carnes Director

Former Company Names

Name Action
SPIFF EXHIBITING SERVICES, INC. Old Name
SPIFF SERVICES, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-13
Registered Agent name/address change 2025-02-13
Annual Report 2024-02-29
Annual Report 2023-03-16
Annual Report 2022-03-10
Annual Report 2021-02-10
Annual Report 2020-02-17
Annual Report 2019-04-19
Annual Report 2018-04-17
Annual Report 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5843868405 2021-02-09 0457 PPS 9695 Manassas Dr, Florence, KY, 41042-8318
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183407
Loan Approval Amount (current) 183407
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-8318
Project Congressional District KY-04
Number of Employees 8
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184578.77
Forgiveness Paid Date 2021-10-06
3548507306 2020-04-29 0457 PPP 9695 Manassas Drive, Florence, KY, 41042
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200220
Loan Approval Amount (current) 200220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 15
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 202472.48
Forgiveness Paid Date 2021-06-17

Sources: Kentucky Secretary of State