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EQUIBASE COMPANY LLC

Headquarter

Company Details

Name: EQUIBASE COMPANY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 01 Oct 1998 (27 years ago)
Organization Date: 01 Oct 1998 (27 years ago)
Last Annual Report: 01 Jul 2024 (10 months ago)
Managed By: Managers
Organization Number: 0462093
Industry: Agricultural Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 821 CORPORATE DRIVE, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of EQUIBASE COMPANY LLC, IDAHO 44617 IDAHO
Headquarter of EQUIBASE COMPANY LLC, NEW YORK 2313822 NEW YORK
Headquarter of EQUIBASE COMPANY LLC, MINNESOTA 74659715-b7d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of EQUIBASE COMPANY LLC, ILLINOIS LLC_00240478 ILLINOIS
Headquarter of EQUIBASE COMPANY LLC, FLORIDA M98000001257 FLORIDA

Manager

Name Role
Peter Berube Manager
Richard Broadbent III Manager
Stephen Duncker Manager
James L Gagliano Manager
Ian D Highet Manager
Stuart S Janney III Manager
Christopher McErlean Manager
Nick Nicholson Manager
David O'Rourke Manager
Mike Rogers Manager

Organizer

Name Role
ALAN MARZELLI Organizer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Filings

Name File Date
Annual Report 2024-07-01
Annual Report Amendment 2023-06-29
Annual Report 2023-05-16
Annual Report 2022-06-20
Annual Report 2021-06-28
Annual Report Amendment 2020-06-30
Annual Report 2020-05-22
Annual Report 2019-05-13
Annual Report 2018-05-31
Annual Report 2017-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9507567107 2020-04-15 0457 PPP 821 Corporate Dr., LEXINGTON, KY, 40503-2748
Loan Status Date 2020-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 262300
Loan Approval Amount (current) 262300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-2748
Project Congressional District KY-06
Number of Employees 22
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State