Name: | NEWCOMB OIL CO., LLC |
Legal type: | Kentucky Limited Liability Company |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 17 Sep 1998 (27 years ago) |
Organization Date: | 17 Sep 1998 (27 years ago) |
Last Annual Report: | 15 Apr 2025 (4 days ago) |
Managed By: | Managers |
Organization Number: | 0462230 |
Industry: | Food Stores |
Number of Employees: | Large (100+) |
ZIP code: | 40004 |
City: | Bardstown |
Primary County: | Nelson County |
Principal Office: | 951 WITHROW CT, BARDSTOWN, KY 40004 |
Place of Formation: | KENTUCKY |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NEWCOMB OIL CO., LLC, ILLINOIS | LLC_00514519 | ILLINOIS |
Name | Role |
---|---|
John Newcomb | President |
Name | Role |
---|---|
J L Newcomb jr | Vice President |
Name | Role |
---|---|
W D Newcomb | Treasurer |
Name | Role |
---|---|
J L Newcomb jr | Secretary |
Name | Role |
---|---|
J. L. NEWCOMB | Incorporator |
Name | Role |
---|---|
JOHN L. NEWCOMB, JR. | Registered Agent |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 106-NQ-205877 | NQ Retail Malt Beverage Package License | Active | 2024-10-17 | 2024-10-17 | - | 2025-08-31 | 6606 Midland Industrial Dr, Shelbyville, Shelby, KY 40065 |
Department of Alcoholic Beverage Control | 079-NQ-5222 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2015-11-25 | - | 2025-08-31 | 83 Us Highway 68 W, Benton, Marshall, KY 42025 |
Department of Alcoholic Beverage Control | 072-NQ-5350 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2016-03-16 | - | 2025-08-31 | 19 Us Highway 62 W, Eddyville, Lyon, KY 42038 |
Department of Alcoholic Beverage Control | 014-NQ-3653 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2013-06-25 | - | 2025-08-31 | 1124 Old Highway 60, Hardinsburg, Breckinridge, KY 40143 |
Department of Alcoholic Beverage Control | 001-NQ-5641 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2016-06-29 | - | 2025-08-31 | 802 Jamestown St, Columbia, Adair, KY 42728 |
Department of Alcoholic Beverage Control | 005-NQ-4705 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2014-12-10 | - | 2025-08-31 | 1004 Doyle Ave, Cave City, Barren, KY 42127 |
Department of Alcoholic Beverage Control | 037-NQ-1563 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2013-06-25 | - | 2025-08-31 | 375 Leonardwood Rd, Frankfort, Franklin, KY 40601 |
Department of Alcoholic Beverage Control | 085-NQ-5804 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2016-10-14 | - | 2025-08-31 | 4770 Summer Shade Rd, Summer Shade, Metcalfe, KY 42166 |
Department of Alcoholic Beverage Control | 042-NQ-189369 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2022-03-11 | - | 2025-08-31 | 35 Grace Park Road, Mayfield, Graves, KY 42066 |
Department of Alcoholic Beverage Control | 090-NQ-7589 | NQ Retail Malt Beverage Package License | Active | 2024-07-26 | 2019-07-08 | - | 2025-08-31 | 6200 New Shepherdsville Rd, Coxs Creek, Nelson, KY 40013 |
Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3269 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-09 | 2013-10-09 | |||||||||
|
Name | Action |
---|---|
SPANK OIL CO. | Merger |
J. C. NEWCOMB & SON, INC. | Old Name |
NEWCOMB OIL CO. II, LLC | Old Name |
NEWCOMB OIL CO. | Merger |
Name | Status | Expiration Date |
---|---|---|
FIVESTAR FOOD MART | Active | 2029-02-13 |
STONE CREEK FARM OF BARDSTOWN | Inactive | 2023-09-17 |
FIVE STAR FOOD MART | Inactive | 2023-09-17 |
FIVE STAR GASOLINE OF BARDSTOWN | Inactive | 2023-09-17 |
NEWCOMB OIL CO. | Inactive | 2023-09-17 |
GAS N FOOD | Inactive | 2003-07-15 |
Name | File Date |
---|---|
Annual Report | 2025-04-15 |
Annual Report | 2024-04-05 |
Certificate of Assumed Name | 2024-02-13 |
Certificate of Assumed Name | 2024-02-13 |
Certificate of Assumed Name | 2024-02-13 |
Annual Report | 2023-05-01 |
Annual Report | 2022-03-31 |
Annual Report | 2021-02-24 |
Annual Report | 2020-03-10 |
Annual Report | 2019-04-19 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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254321 | Interstate | 2025-02-14 | 120948 | 2021 | 4 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 6 |
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 | 6 |
Vehicle Maintenance BASIC Roadside Performance measure value | 1.14 |
Total Number of Vehicle Inspections for the measurement period | 5 |
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 | 1 |
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 |
Inspections
Unique report number of the inspection | CV44770950 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2024-06-03 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 2 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | GMC |
License plate of the main unit | 205726 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 1GDM7H1M4LJ601466 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 1 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 1 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV44760866 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2024-05-28 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 2 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | KW |
License plate of the main unit | A94925 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 2NK4HM7X1PM242585 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | S198002175 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-10-02 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | KW |
License plate of the main unit | A94925 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 2NK4HM7X1PM242585 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV44770340 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-06-29 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | FRHT |
License plate of the main unit | A76503 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 1FVACXFE5KHLJ5666 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV40883121 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-06-29 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | PTRB |
License plate of the main unit | 808461 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 2NP2HJ6X2JM466280 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV43782204 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-06-01 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | FRHT |
License plate of the main unit | A76503 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 1FVACXFE5KHLJ5666 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV44393469 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-02-16 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | TRUCK TRACTOR |
Description of the make of the main unit | FRHT |
License plate of the main unit | A76504 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 1FUBCYBS7CDBW1693 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | TRIM |
License plate of the secondary unit | 60660 |
License state of the secondary unit | KY |
Vehicle Identification Number of the secondary unit | 2MN01JPDX81001943 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
The date of the inspection | 2024-06-03 |
Code of the violation | 39617C |
Name of the BASIC | Vehicle Maintenance |
The violation is identified as Out-Of-Service violation | N |
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
The severity weight that is assigned to a violation | 4 |
The time weight that is assigned to a violation | 2 |
The description of a violation | Operating a CMV without proof of a periodic inspection |
The description of the violation group | Inspection Reports |
The unit a violation is cited against | Vehicle main unit |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9900173 | Other Personal Injury | 1999-06-08 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | OLSON |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2018-12-06 |
Termination Date | 2019-02-27 |
Section | 1441 |
Sub Section | FL |
Status | Terminated |
Parties
Name | SOUTHARD |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2017-11-20 |
Termination Date | 2019-10-15 |
Date Issue Joined | 2018-01-03 |
Section | 2000 |
Sub Section | E |
Status | Terminated |
Parties
Name | JONES |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | remanded for further action (removal from court of appeals) |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2019-12-05 |
Termination Date | 2020-03-24 |
Date Issue Joined | 2019-12-05 |
Section | 1441 |
Sub Section | FL |
Status | Terminated |
Parties
Name | SOUTHARD |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2020-10-14 |
Termination Date | 2023-05-26 |
Date Issue Joined | 2020-11-09 |
Section | 1331 |
Sub Section | ED |
Status | Terminated |
Parties
Name | GOODWIN |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | granted |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2021-09-27 |
Termination Date | 2024-09-23 |
Date Issue Joined | 2021-09-27 |
Section | 1441 |
Sub Section | PR |
Status | Terminated |
Parties
Name | SOUTHARD |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Circuit | Sixth Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 2024-04-26 |
Termination Date | 2024-10-08 |
Date Issue Joined | 2024-04-26 |
Section | 1331 |
Sub Section | ED |
Status | Terminated |
Parties
Name | GOODWIN |
Role | Plaintiff |
Name | NEWCOMB OIL CO., LLC |
Role | Defendant |
Sources: Kentucky Secretary of State