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  5. MBA USA, INC.

MBA USA, INC.

Company Details

Name: MBA USA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Oct 1998 (26 years ago)
Organization Date: 29 Oct 1998 (26 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0464105
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40356
City: Nicholasville
Primary County: Jessamine County
Principal Office: 200 ORCHARD DRIVE, NICHOLASVILLE, KY 40356-2357
Place of Formation: KENTUCKY
Authorized Shares: 1000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SLWXDEDWWJJ5 2024-08-20 200 ORCHARD DR, NICHOLASVILLE, KY, 40356, 2357, USA 200 ORCHARD DR, NICHOLASVILLE, KY, 40356, 2357, USA

Business Information
Doing Business As MBA USA INC
URL http://www.mbausa.com
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-08-23
Initial Registration Date 2001-10-31
Entity Start Date 1993-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423850, 611699, 928110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHEILA BAILEY
Role VICE PRESIDENT
Address 200 ORCHARD DRIVE, NICHOLASVILLE, KY, 40356, 1814, USA
Title ALTERNATE POC
Name PETER BAILEY
Role PRESIDENT
Address 200 ORCHARD DRIVE, NICHOLASVILLE, KY, 40356, 1814, USA
Government Business
Title PRIMARY POC
Name PETER BAILEY
Role PRESIDENT
Address 200 ORCHARD DRIVE, NICHOLASVILLE, KY, 40356, 1814, USA
Title ALTERNATE POC
Name SHEILA BAILEY
Role VICE PRESIDENT
Address 200 ORCHARD DRIVE, NICHOLASVILLE, KY, 40356, 1814, USA
Past Performance Information not Available

President

Name Role
Peter E Bailey President

Secretary

Name Role
Sheila D Bailey Secretary

Incorporator

Name Role
MARK RANDALL BATES Incorporator
PAULA MARION BATES Incorporator

Registered Agent

Name Role
PETER E. BAILEY Registered Agent

Vice President

Name Role
Sheila D Bailey Vice President

Treasurer

Name Role
Peter E Bailey Treasurer

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-15
Registered Agent name/address change 2022-06-01
Annual Report 2022-06-01
Annual Report 2021-06-24
Annual Report 2020-06-16
Annual Report 2019-06-24
Annual Report 2018-06-18
Annual Report 2017-06-08
Annual Report 2016-06-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD M6740024P0058 2024-08-14 2024-09-13 2024-09-13
Unique Award Key CONT_AWD_M6740024P0058_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 16928.44
Current Award Amount 16928.44
Potential Award Amount 16928.44

Description
Title ELECTROMECHANICAL LOCK
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD W912HV24P0017 2024-08-09 2024-11-01 2024-11-01
Unique Award Key CONT_AWD_W912HV24P0017_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 22401.40
Current Award Amount 22401.40
Potential Award Amount 22401.40

Description
Title HASPS, HORIZONTAL DOOR RIGHT HAND
NAICS Code 332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING
Product and Service Codes 7195: MISCELLANEOUS FURNITURE AND FIXTURES

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD SPE4A724PC670 2024-05-30 2024-08-28 2024-08-28
Unique Award Key CONT_AWD_SPE4A724PC670_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1911.68
Current Award Amount 1911.68
Potential Award Amount 1911.68

Description
Title 8510667860!PLATE
NAICS Code 332994: SMALL ARMS, ORDNANCE, AND ORDNANCE ACCESSORIES MANUFACTURING
Product and Service Codes 5342: HARDWARE, WEAPON SYSTEM

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
BPA CALL AWARD FA805124F0032 2024-05-06 2024-09-27 2024-09-27
Unique Award Key CONT_AWD_FA805124F0032_9700_FA805123A0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 35985.00
Current Award Amount 35985.00
Potential Award Amount 35985.00

Description
Title THE CONTRACTOR SHALL PROVIDE GSA LOCKSMITH TRAINING IAW THE SOO FOUND ON THE BASIC BPA.
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes 6910: TRAINING AIDS

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD SPE7L024V3456 2024-04-08 2024-07-08 2024-07-08
Unique Award Key CONT_AWD_SPE7L024V3456_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2994.96
Current Award Amount 2994.96
Potential Award Amount 2994.96

Description
Title 8510556465!BOLT,LOCK
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD N6278624P0008 2024-03-21 2024-08-15 2024-08-15
Unique Award Key CONT_AWD_N6278624P0008_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4570.00
Current Award Amount 4570.00
Potential Award Amount 4570.00

Description
Title GSA CERTIFIED SAFE AND VAULT TECHNICIAN COURSE FOR ONE PERSON
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes U006: EDUCATION/TRAINING- VOCATIONAL/TECHNICAL

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD SPE7L124P4078 2024-03-12 2024-04-26 2024-04-26
Unique Award Key CONT_AWD_SPE7L124P4078_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6963.88
Current Award Amount 6963.88
Potential Award Amount 6963.88

Description
Title 8510480906!LOCKXCOMBINATIONXEL
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
BPA CALL AWARD FA805124F0019 2024-03-11 2024-03-29 2024-03-29
Unique Award Key CONT_AWD_FA805124F0019_9700_FA805123A0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 10990.00
Current Award Amount 10990.00
Potential Award Amount 10990.00

Description
Title GSA LOCKSMITH TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes 6910: TRAINING AIDS

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
No data IDV FA805123A0002 2023-04-01 No data No data
Unique Award Key CONT_IDV_FA805123A0002_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 375000.00

Description
Title GSA LOCKSMITH TRAINING
NAICS Code 611699: ALL OTHER MISCELLANEOUS SCHOOLS AND INSTRUCTION
Product and Service Codes 6910: TRAINING AIDS

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Recipient Address UNITED STATES, 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357
PURCHASE ORDER AWARD FA462012PA064 2012-09-04 2012-10-29 2012-10-29
Unique Award Key CONT_AWD_FA462012PA064_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 24975.00
Current Award Amount 24975.00
Potential Award Amount 24975.00

Description
Title CRUCIFORM AND DIMPLE PADLOCKS
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_GSMPNEU25962_4732_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title P/N: CA02 TOUCH UP PAINT, GRAY. TCN NUMBER (BLOCK 10) SHALL BE PLACED ON SHIPPING LABEL. CONTACT AMANDA.FOLEY@GSA.GOV WITH ANY QUESTIONS. ****************************************RMA
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 5120: HAND TOOLS, NONEDGED, NONPOWERED

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, 403562357, UNITED STATES
Unique Award Key CONT_AWD_GSMPNEU25972_4732_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title P/N: CA03 TOUCH UP PAINT, PARCHMENT. TCN NUMBER (BLOCK 10) SHALL BE PLACED ON SHIPPING LABEL. CONTACT AMANDA.FOLEY@GSA.GOV WITH ANY QUESTIONS. ****************************************RMA
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 5120: HAND TOOLS, NONEDGED, NONPOWERED

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, 403562357, UNITED STATES
Unique Award Key CONT_AWD_GSMPNEU25952_4732_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title P/N: CA01 TOUCH UP PAINT, BLACK. TCN NUMBER (BLOCK 10) SHALL BE PLACED ON SHIPPING LABEL. CONTACT AMANDA.FOLEY@GSA.GOV WITH ANY QUESTIONS. ****************************************RMA
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 5120: HAND TOOLS, NONEDGED, NONPOWERED

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, 403562357, UNITED STATES
Unique Award Key CONT_AWD_W9133L11P0138_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4145.14
Current Award Amount 4145.14
Potential Award Amount 4145.14

Description
Title GSA 1ST STRIKE KIT
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 3695: MISC SPECIAL INDUSTRY MACHINE

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_W911W411P0097_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 6673.50
Current Award Amount 6673.50
Potential Award Amount 6673.50

Description
Title S&G MODEL 2740 SAFE LOCK
NAICS Code 423710: HARDWARE MERCHANT WHOLESALERS
Product and Service Codes 5340: HARDWARE

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_W911YN11P0085_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4343.00
Current Award Amount 4343.00
Potential Award Amount 4343.00

Description
Title S&G MODEL 2937 MECHANICAL SAFE LOCK
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 6350: MISC ALARM, SIGNAL, SEC SYSTEMS

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_FA462010MA137_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9337.50
Current Award Amount 9337.50
Potential Award Amount 9337.50

Description
Title MANUFACTURER: STEELMARK ENTERPRISE LTD
NAICS Code 423710: HARDWARE MERCHANT WHOLESALERS
Product and Service Codes 5325: FASTENING DEVICES

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_FA462010MA095_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9337.50
Current Award Amount 9337.50
Potential Award Amount 9337.50

Description
Title PK200/50MM
NAICS Code 423710: HARDWARE MERCHANT WHOLESALERS
Product and Service Codes 5325: FASTENING DEVICES

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_FA560609P0364_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4578.85
Current Award Amount 4578.85
Potential Award Amount 4578.85

Description
Title GSA FIRST STRIKE TOOL KIT
NAICS Code 333515: CUTTING TOOL AND MACHINE TOOL ACCESSORY MANUFACTURING
Product and Service Codes 4940: MISC MAINT EQ

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES
Unique Award Key CONT_AWD_W901UZ09P0141_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4232.00
Current Award Amount 4232.00
Potential Award Amount 4232.00

Description
Title MB09-D GSA 1ST STRIKE KIT
NAICS Code 423850: SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS
Product and Service Codes 3695: MISC SPECIAL INDUSTRY MACHINE

Recipient Details
Recipient MBA USA, INC.
UEI SLWXDEDWWJJ5
Legacy DUNS 879737963
Recipient Address 200 ORCHARD DR, NICHOLASVILLE, JESSAMINE, KENTUCKY, 403562357, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5605247209 2020-04-27 0457 PPP 200 Orchard Drive, NICHOLASVILLE, KY, 40356-2357
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134900
Loan Approval Amount (current) 134900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address NICHOLASVILLE, JESSAMINE, KY, 40356-2357
Project Congressional District KY-06
Number of Employees 11
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136432.61
Forgiveness Paid Date 2021-06-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0328227 MBA USA, INC. MBA USA INC SLWXDEDWWJJ5 200 ORCHARD DR, NICHOLASVILLE, KY, 40356-2357
Capabilities Statement Link -
Phone Number 888-622-5495
Fax Number 859-887-9491
E-mail Address peter@mbausa.com
WWW Page http://www.mbausa.com
E-Commerce Website -
Contact Person PETER BAILEY
County Code (3 digit) 113
Congressional District 06
Metropolitan Statistical Area 4280
CAGE Code 028D9
Year Established 1993
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 611699
NAICS Code's Description All Other Miscellaneous Schools and Instruction
Buy Green Yes
Code 423850
NAICS Code's Description Service Establishment Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 928110
NAICS Code's Description National Security
Buy Green Pending (3)

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-07-25 2024 Justice & Public Safety Cabinet Department Of Corrections Postage And Related Services Freight 10.87
Executive 2023-07-25 2024 Justice & Public Safety Cabinet Department Of Corrections Supplies Small Tools 97.88

Related by officers

Peter E Bailey

BAILEY VENTURES, LLC

Sheila D Bailey

BAILEY VENTURES, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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