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  5. CIMCO, INC.

CIMCO, INC.

Company Details

Name: CIMCO, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Mar 1997 (28 years ago)
Organization Date: 06 Mar 1997 (28 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 0429622
Industry: Miscellaneous Manufacturing Industries
Number of Employees: Small (0-19)
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: CIMCO INC, 322 TERRY BLVD, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY
Authorized Shares: 900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIMCO, INC. 401(K) PLAN 2023 311513011 2024-03-26 CIMCO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229
CIMCO, INC. 401(K) PLAN 2022 311513011 2023-06-19 CIMCO, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229
CIMCO, INC. 401(K) PLAN 2021 311513011 2022-05-16 CIMCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229
CIMCO, INC. 401(K) PLAN 2020 311513011 2021-06-11 CIMCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229
CIMCO, INC. 401(K) PLAN 2019 311513011 2020-07-18 CIMCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229
CIMCO, INC. 401(K) PLAN 2018 311513011 2019-04-08 CIMCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2019-04-08
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
CIMCO, INC. 401(K) PLAN 2017 311513011 2018-06-20 CIMCO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
CIMCO, INC. 401(K) PLAN 2017 311513011 2018-06-05 CIMCO, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
CIMCO, INC. 401(K) PLAN 2016 311513011 2017-05-11 CIMCO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
CIMCO, INC. 401(K) PLAN 2015 311513011 2016-04-29 CIMCO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2016-04-29
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/02/26/20150226075933P040142546801001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2015-02-26
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/02/18/20140218073431P040218771027001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 332900
Sponsor’s telephone number 5029556525
Plan sponsor’s address 322 TERRY BLVD., LOUISVILLE, KY, 40229

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing NOAH KIEFER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIMOTHY L WHITFILL Registered Agent

Incorporator

Name Role
TIMOTHY L. WHITFILL Incorporator

President

Name Role
Lori Whitfill President

Vice President

Name Role
Tim Whitfill Vice President

Director

Name Role
Lori WHITFILL Director
Tim WHITFILL Director

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-21
Annual Report 2022-03-09
Registered Agent name/address change 2022-02-17
Annual Report 2021-02-10
Annual Report 2020-03-20
Annual Report 2019-05-10
Annual Report 2018-06-18
Annual Report 2017-06-23
Annual Report 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6168657100 2020-04-14 0457 PPP 322 TERRY BLVD, LOUISVILLE, KY, 40229-4055
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166200
Loan Approval Amount (current) 166200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, BULLITT, KY, 40229-4055
Project Congressional District KY-02
Number of Employees 15
NAICS code 333922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167638.88
Forgiveness Paid Date 2021-03-05
7671298609 2021-03-24 0457 PPS 322 Terry Blvd, Louisville, KY, 40229-4055
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175305
Loan Approval Amount (current) 175305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, BULLITT, KY, 40229-4055
Project Congressional District KY-02
Number of Employees 14
NAICS code 333922
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
987806 Interstate 2024-06-04 9999 2024 7 10 Private(Property)
Legal Name CIMCO INC
DBA Name -
Physical Address 322 TERRY BOULEVARD, LOUISVILLE, KY, 40229, US
Mailing Address 322 TERRY BOULEVARD, LOUISVILLE, KY, 40229, US
Phone (502) 955-6525
Fax (502) 955-6550
E-mail BONNIE@CIMCOKY.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

Lori Whitfill

CIMCO Properties , LLC

Tim Whitfill

CIMCO Properties , LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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