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  5. MCCULLEY EASTHAM & ASSOCIATES, INC.

MCCULLEY EASTHAM & ASSOCIATES, INC.

Company Details

Name: MCCULLEY EASTHAM & ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jun 1996 (29 years ago)
Organization Date: 13 Jun 1996 (29 years ago)
Last Annual Report: 28 Jun 2022 (3 years ago)
Organization Number: 0417385
ZIP code: 41144
City: Greenup, Lloyd, Load, Oldtown, Wurtland
Primary County: Greenup County
Principal Office: P.O. BOX 320, GREENUP, KY 41144
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2022 611305384 2023-10-11 MCCULLEY, EASTHAM & ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2021 611305384 2022-03-28 MCCULLEY, EASTHAM & ASSOCIATES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2020 611305384 2021-07-12 MCCULLEY, EASTHAM & ASSOCIATES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2019 611305384 2020-07-21 MCCULLEY, EASTHAM & ASSOCIATES, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2018 611305384 2019-05-21 MCCULLEY, EASTHAM & ASSOCIATES, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2017 611305384 2018-06-15 MCCULLEY, EASTHAM & ASSOCIATES, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2016 611305384 2017-07-18 MCCULLEY, EASTHAM & ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2015 611305384 2016-07-19 MCCULLEY, EASTHAM & ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2014 611305384 2015-05-12 MCCULLEY, EASTHAM & ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
MCCULLEY, EASTHAM & ASSOCIATES, INC. 401K PLAN AND TRUST 2013 611305384 2014-06-26 MCCULLEY, EASTHAM & ASSOCIATES, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/26/20130726135717P040322615939001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/24/20120424135604P030021035360001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 41144

Plan administrator’s name and address
Administrator’s EIN 611305384
Plan administrator’s name MCCULLEY, EASTHAM & ASSOCIATES, INC
Plan administrator’s address PO BOX 320, GREENUP, KY, 41144
Administrator’s telephone number 6064736272

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/16/20110816090436P030113190769001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 411440000000

Plan administrator’s name and address
Administrator’s EIN 611305384
Plan administrator’s name MCCULLEY, EASTHAM & ASSOCIATES, INC
Plan administrator’s address PO BOX 320, GREENUP, KY, 411440000000
Administrator’s telephone number 6064736272

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/29/20100629090537P030114101650001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541330
Sponsor’s telephone number 6064736272
Plan sponsor’s address PO BOX 320, GREENUP, KY, 411440000000

Plan administrator’s name and address
Administrator’s EIN 611305384
Plan administrator’s name MCCULLEY, EASTHAM & ASSOCIATES, INC
Plan administrator’s address PO BOX 320, GREENUP, KY, 411440000000
Administrator’s telephone number 6064736272

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing L. TODD EASTHAM
Valid signature Filed with authorized/valid electronic signature

President

Name Role
ANGELA D. EASTHAM President

Director

Name Role
LARRY TODD EASTHAM Director
ANGELA D. EASTHAM Director

Registered Agent

Name Role
R. STPEHEN MCGINNIS Registered Agent

Incorporator

Name Role
LARRY TODD EASTHAM Incorporator

Former Company Names

Name Action
EASTHAM & ASSOCIATES, INC. Old Name

Assumed Names

Name Status Expiration Date
VR SAFETY SOLUTIONS Inactive 2023-05-17

Filings

Name File Date
Dissolution 2023-05-12
Annual Report Amendment 2022-09-23
Annual Report 2022-06-28
Annual Report 2021-02-15
Annual Report 2020-04-27
Annual Report 2019-01-15
Certificate of Assumed Name 2018-05-17
Annual Report 2018-04-24
Annual Report 2017-04-30
Annual Report 2016-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3408938300 2021-01-22 0457 PPS 1618 State Route 827, Greenup, KY, 41144-6846
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99262
Loan Approval Amount (current) 99262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Greenup, GREENUP, KY, 41144-6846
Project Congressional District KY-04
Number of Employees 29
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99882.39
Forgiveness Paid Date 2021-09-13
2212577100 2020-04-10 0457 PPP 1618 State Route 827, GREENUP, KY, 41144-6839
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113000
Loan Approval Amount (current) 113000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREENUP, GREENUP, KY, 41144-6839
Project Congressional District KY-04
Number of Employees 6
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 113747.06
Forgiveness Paid Date 2020-12-09

Related by officers

No related officers

Related by address

P.O. BOX 320, GREENUP, KY 41144

MCCULLEY, EASTHAM & ASSOCIATES OCCUPATIONAL HEALTH SERVICES, INC.

Sources: Kentucky Secretary of State

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