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  5. TODD CASE TRUCKING, INC.

TODD CASE TRUCKING, INC.

Company Details

Name: TODD CASE TRUCKING, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jan 1996 (29 years ago)
Organization Date: 25 Jan 1996 (29 years ago)
Last Annual Report: 31 Mar 2025 (2 months ago)
Organization Number: 0411008
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41230
City: Louisa, Clifford, Fallsburg, Richardson
Primary County: Lawrence County
Principal Office: 210 RAVEN ROCK FORK, LOUISA, KY 41230
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
TODD CASE President

Director

Name Role
TODD CASE Director

Incorporator

Name Role
KATHLEEN A. CASE Incorporator

Registered Agent

Name Role
TODD CASE Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
611296893
Plan Year:
2023
Number Of Participants:
85
Sponsors Telephone Number:
6066862343
File:
View File
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
6066862344
File:
View File
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
6066862344
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
6066862343
File:
View File
Plan Year:
2021
Number Of Participants:
18
Sponsors Telephone Number:
6066862344
File:
View File

Assumed Names

Name Status Expiration Date
TODD CASE ENERGY SERVICES Inactive 2019-07-07

Filings

Name File Date
Annual Report 2025-03-31
Annual Report 2024-03-15
Annual Report 2023-05-26
Annual Report 2022-03-10
Annual Report 2021-06-16

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
380000.00
Total Face Value Of Loan:
380000.00
Date:
2020-04-11
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:
380000.00
Total Face Value Of Loan:
380000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
380000
Current Approval Amount:
380000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
385226.3
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
380000
Current Approval Amount:
380000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
384903.56

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(606) 686-2344
Fax:
(606) 686-2346
Email:
MOTORCARRIERSOLUTIONS@YAHOO.COM
Add Date:
1991-05-02
Operation Classification:
Auth. For Hire
power Units:
31
Drivers:
35
Inspections:
115
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARBON PARTNERS, INC.
Party Role:
Plaintiff
Party Name:
TODD CASE TRUCKING, INC.
Party Role:
Defendant

Related by officers

TODD CASE

32 BP, INC. CASE MART, INC. TODDRA'S LATEST CUTS, INC. TODD CASE TRANSPORT, INC. Case Coal Sales, LLC THOROUGHBRED AVIATION MAINTENANCE, INC. Case Dock, LLC NorthStar Operating Company, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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