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  5. GRAYHAWK, LLC

GRAYHAWK, LLC

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Company Details

Name: GRAYHAWK, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Mar 1997 (28 years ago)
Organization Date: 19 Mar 1997 (28 years ago)
Last Annual Report: 22 Jan 2024 (a year ago)
Managed By: Managers
Organization Number: 0430235
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 2424 MERCHANT STREET, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Registered Agent

Name Role
MARK E. NABITY Registered Agent

Manager

Name Role
Mark E. Nabity Manager

Organizer

Name Role
GEORGE D. GREGORY Organizer

Links between entities

Type:
Headquarter of
Company Number:
642323
State:
MISSISSIPPI
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
311513599
Plan Year:
2023
Number Of Participants:
92
Sponsors Telephone Number:
8592552754
File:
View File
Plan Year:
2022
Number Of Participants:
96
Sponsors Telephone Number:
8592552754
File:
View File
Plan Year:
2021
Number Of Participants:
94
Sponsors Telephone Number:
8592552754
File:
View File

Filings

Name File Date
Annual Report 2024-01-22
Annual Report 2023-03-15
Annual Report 2022-05-02
Annual Report 2021-04-14
Annual Report 2020-06-08

USAspending Awards / Financial Assistance

Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
945000.00
Total Face Value Of Loan:
945000.00
Date:
2020-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
663114.06
Total Face Value Of Loan:
663114.06
Date:
2020-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-37500.00
Total Face Value Of Loan:
0.00
Date:
2020-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
GUARANTEE SURETY BONDS ISSUED BY COMMERCIAL SURETY COMPANIES FOR SMALL BUSINESSES UNABLE TO OBTAIN A BOND WITHOUT AN SBA GUARANTEE.
Obligated Amount:
0.00
Face Value Of Loan:
-80000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-02-22
Type:
Complaint
Address:
11672 PHELPS 632 RD., PHELPS, KY, 41553
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2012-04-18
Type:
Referral
Address:
141 BEATTY AVENUE, DANVILLE, KY, 40422
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2011-06-15
Type:
Prog Related
Address:
105 CENTER STREET, BARBOURVILLE, KY, 40906
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2010-03-24
Type:
Prog Related
Address:
521 LANCASTER AVE, RICHMOND, KY, 40475
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2008-09-23
Type:
Prog Related
Address:
520 TAYLORSVILLE RD, TAYLORSVILLE, KY, 40071
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
945000
Current Approval Amount:
945000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
950276.25

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(859) 255-2754
Fax:
(859) 259-0957
Email:
DMORRIS@GRAYHAWK-KY.COM
Add Date:
1996-09-11
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
6
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2021-01-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KNIES
Party Role:
Plaintiff
Party Name:
GRAYHAWK, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
GRAYHAWK, LLC
Party Role:
Plaintiff
Party Name:
INDIANA/KENTUCKY REGION,
Party Role:
Defendant

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Related by address

2424 MERCHANT STREET, LEXINGTON, KY 40511

NKS PROPERTIES, LLC,

Sources: Kentucky Secretary of State

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