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PINNACLE, INC.

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Company Details

Name: PINNACLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Mar 1995 (30 years ago)
Organization Date: 13 Mar 1995 (30 years ago)
Last Annual Report: 05 Feb 2025 (7 months ago)
Organization Number: 0343831
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
Principal Office: 305 POPLAR STREET, P.O. BOX 352, BENTON, KY 420250352
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DENNIS W. SMITH Registered Agent

President

Name Role
Dennis W Smith President

Vice President

Name Role
Phillip Craig Schwettman Vice President

Secretary

Name Role
June L Smith Secretary

Incorporator

Name Role
DENNIS W. SMITH Incorporator

Unique Entity ID

CAGE Code:
3YDJ6
UEI Expiration Date:
2020-10-10

Business Information

Activation Date:
2019-10-11
Initial Registration Date:
2004-07-19

Commercial and government entity program

CAGE number:
3YDJ6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-07
CAGE Expiration:
2025-10-05
SAM Expiration:
2021-10-05

Contact Information

POC:
DENNIS W. SMITH

Form 5500 Series

Employer Identification Number (EIN):
611278726
Plan Year:
2021
Number Of Participants:
65
Sponsors Telephone Number:
2705271720
File:
View File
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
2705271720
File:
View File
Plan Year:
2019
Number Of Participants:
66
Sponsors Telephone Number:
2705271720
File:
View File
Plan Year:
2018
Number Of Participants:
52
Sponsors Telephone Number:
2705271720
File:
View File
Plan Year:
2017
Number Of Participants:
56
Sponsors Telephone Number:
2705271720
File:
View File

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-28
Annual Report 2023-03-18
Annual Report 2022-03-08
Annual Report 2021-02-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
INF424319M287
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2000.00
Base And Exercised Options Value:
2000.00
Base And All Options Value:
2000.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2009-09-17
Description:
BORE/TRENCH FOR 3" CONDUIT
Naics Code:
238910: SITE PREPARATION CONTRACTORS
Product Or Service Code:
5680: MISC CONTRUCT MATERIALS

USAspending Awards / Financial Assistance

Date:
2020-07-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
602947.50
Total Face Value Of Loan:
602947.50

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-07-10
Type:
Unprog Rel
Address:
1506 LOWES DRIVE, MURRAY, KY, 42071
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2011-09-08
Type:
Unprog Rel
Address:
5TH & ASH CFSB, BENTON, KY, 42025
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2009-02-27
Type:
Prog Related
Address:
803 POPLAR ST, MURRAY, KY, 42071
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2009-02-26
Type:
Planned
Address:
904 WALDROP DR, MURRAY, KY, 42071
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2006-12-06
Type:
Planned
Address:
810 WALDROP ST, MURRAY, KY, 42071
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
41
Initial Approval Amount:
$602,947.5
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$602,947.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$607,385.86
Servicing Lender:
The City National Bank of Metropolis
Use of Proceeds:
Payroll: $602,944.5
Utilities: $1
Jobs Reported:
44
Initial Approval Amount:
$602,947.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$602,947.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$606,898.13
Servicing Lender:
The City National Bank of Metropolis
Use of Proceeds:
Payroll: $482,358
Utilities: $40,196.67
Mortgage Interest: $40,196.17
Rent: $40,196.66

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(270) 527-1720
Fax:
(270) 527-2678
Email:
DENNIS@PINNACLEINC.NET
Add Date:
2009-05-12
Operation Classification:
Private(Property)
power Units:
4
Drivers:
11
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PINNACLE, INC.
Party Role:
Plaintiff
Party Name:
PINELAND BANK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
MOTORISTS MUTUAL INSURANCE COM
Party Role:
Plaintiff
Party Name:
PINNACLE, INC.
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 19.83 $29,853 $21,000 40 6 2019-07-25 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 20.00 $27,077 $3,500 39 1 2018-07-26 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 17.70 $19,721 $17,500 34 5 2017-08-31 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 15.33 $34,032 $10,500 31 3 2016-12-08 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 13.33 $10,523 $10,500 28 3 2016-06-30 Final

Related by officers

DENNIS W. SMITH

BANCORP LEASE FINANCING, INC. JACKSON PURCHASE DEVELOPMENT, INC. MARSHALL COUNTY HIGH SCHOOL ATHLETIC FOUNDATION, INC. HEARTLAND HYDROPONICS, LLC KENTON VOLLEYBALL CLUB, LLC LILPAX, LLC BENTON POSTAL PROPERTIES, LLC SYCAMORE CREEK PROPERTIES, LLC RHP PARTNERS, LLC MARSHALL FITNESS, LLC

Dennis W Smith

CLEAVER CONSTRUCTION COMPANY, INC. EAGLE LAKE HOMEOWNERS ASSOCIATION, INC. TAJ, INC. MRBS DEVELOPMENT, LLC LILPAX, LLC RHP PARTNERS, LLC Consent LLC

Phillip Craig Schwettman

CLEAVER CONSTRUCTION COMPANY, INC. PINNACLE HOLDINGS, INC.

June L Smith

CLEAVER CONSTRUCTION COMPANY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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