| Name: | THREE RIVERS MACHINE & FAB, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 1996 (28 years ago) |
| Organization Date: | 06 Dec 1996 (28 years ago) |
| Last Annual Report: | 06 Jun 2024 (9 months ago) |
| Organization Number: | 0424994 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42058 |
| City: | Ledbetter |
| Primary County: | Livingston County |
| Principal Office: | 1131 US HWY 60, LEDBETTER, KY 42058 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE RIVERS MACHINE & FAB CBS BENEFIT PLAN | 2023 | 311493128 | 2024-12-30 | THREE RIVERS MACHINE & FAB | 25 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 2708980040 |
| Plan sponsor’s address | 1521 U S HIGHWAY 60 WEST, LEDBETTER, KY, 42058 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 2708980040 |
| Plan sponsor’s address | 1521 U S HIGHWAY 60 WEST, LEDBETTER, KY, 42058 |
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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-02-01 |
| Business code | 332300 |
| Sponsor’s telephone number | 2708980040 |
| Plan sponsor’s address | 1521 U S HIGHWAY 60 WEST, LEDBETTER, KY, 42058 |
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 |
| Name | Role |
|---|---|
| DAVID RAY | Registered Agent |
| Name | Role |
|---|---|
| ROY ADAM RAY | Vice President |
| Name | Role |
|---|---|
| David Ray | President |
| Name | Role |
|---|---|
| David Ray | Secretary |
| Name | Role |
|---|---|
| David Ray | Treasurer |
| Name | Role |
|---|---|
| RONNIE MCCUISTON | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-06 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-06-12 |
| Annual Report | 2018-06-14 |
| Annual Report | 2017-06-26 |
| Annual Report | 2016-06-29 |
| Annual Report | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2645708409 | 2021-02-03 | 0457 | PPS | 1131 US Highway 60 W, Ledbetter, KY, 42058-9553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7248047001 | 2020-04-07 | 0457 | PPP | 1131 US HIGHWAY 60, LEDBETTER, KY, 42058-9553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
