Search icon

ROE ENTERPRISES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: ROE ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Oct 1996 (29 years ago)
Organization Date: 04 Oct 1996 (29 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Organization Number: 0422320
Industry: Electric, Gas and Sanitary Services
Number of Employees: Small (0-19)
ZIP code: 40358
City: Olympia
Primary County: Bath County
Principal Office: 87 ELK LICK RD., P.O. BOX 44, OLYMPIA, KY 40358
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
BARBARA J. SWARTZ Incorporator
KYLE R. SWARTZ Incorporator
ROOSEVELT SWARTZ, JR. Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Vice President

Name Role
Neal V Swartz Vice President

Secretary

Name Role
Kyle R Swartz Secretary

President

Name Role
Barbara J Swartz President

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
606-674-9972
Contact Person:
NEAL SWARTZ
User ID:
P1170287

Unique Entity ID

CAGE Code:
5UB21
UEI Expiration Date:
2021-04-09

Business Information

Activation Date:
2020-04-13
Initial Registration Date:
2009-12-28

Commercial and government entity program

CAGE number:
5UB21
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-31
CAGE Expiration:
2026-06-10
SAM Expiration:
2022-07-09

Contact Information

POC:
NEAL SWARTZ

Form 5500 Series

Employer Identification Number (EIN):
611313061
Plan Year:
2019
Number Of Participants:
5
Sponsors DBA Name:
SWARTZ PIPELINE CONTRACTING
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
SWARTZ PIPELINE CONTRACTING Inactive 2022-01-31

Filings

Name File Date
Registered Agent name/address change 2025-01-28
Annual Report 2024-06-20
Annual Report 2023-05-26
Certificate of Assumed Name 2023-01-18
Annual Report 2022-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
152537.01
Total Face Value Of Loan:
152537.01

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$152,537.01
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$152,537.01
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,937.01
Servicing Lender:
The Citizens Bank
Use of Proceeds:
Payroll: $152,537.01

Motor Carrier Census

DBA Name:
SWARTZ PIPELINE CONTRACTING
Carrier Operation:
Interstate
Fax:
(765) 468-1460
Add Date:
1999-04-19
Operation Classification:
Private(Property)
power Units:
24
Drivers:
23
Inspections:
2
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-16 2025 Transportation Cabinet Department Of Highways Maintenance And Repairs Highway Maintenance-1099 Rept -438.36
Executive 2024-10-17 2025 Transportation Cabinet Department Of Highways Maintenance And Repairs Highway Maintenance-1099 Rept 51381.85
Executive 2024-10-07 2025 Transportation Cabinet Department Of Highways Maintenance And Repairs Highway Maintenance-1099 Rept 54006.4
Executive 2024-09-10 2025 Transportation Cabinet Department Of Highways Maintenance And Repairs Highway Maintenance-1099 Rept 51381.85
Executive 2024-07-23 2025 Transportation Cabinet Department Of Highways Maintenance And Repairs Highway Maintenance-1099 Rept 71883.56

Sources: Kentucky Secretary of State