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SHELBYVILLE EXPEDITING SERVICES, INC.

Company Details

Name: SHELBYVILLE EXPEDITING SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Aug 1999 (26 years ago)
Organization Date: 23 Aug 1999 (26 years ago)
Last Annual Report: 12 Apr 2024 (a year ago)
Organization Number: 0479174
Industry: Transportation Services
Number of Employees: Medium (20-99)
ZIP code: 40076
City: Waddy
Primary County: Shelby County
Principal Office: 1000 MCCORMACK RD, WADDY, KY 40076
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MARK D. MAXEY Registered Agent

Vice President

Name Role
Mark D Maxey Vice President

President

Name Role
Radona F Maxey President

Incorporator

Name Role
MARK D. MAXEY Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 998-TPL-200468 Transporter's License Active 2024-12-10 2023-12-04 - 2025-12-31 1000 Mccormack Rd, Waddy, StateWide, KY 40076
Department of Alcoholic Beverage Control 998-TPL-195074 Transporter's License Active 2024-12-10 2023-02-08 - 2025-12-31 1000 Mccormack Rd, Waddy, StateWide, KY 40076

Filings

Name File Date
Annual Report 2024-04-12
Annual Report 2023-04-12
Annual Report 2022-04-05
Annual Report 2021-04-07
Annual Report 2020-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
169462.00
Total Face Value Of Loan:
169462.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169462
Current Approval Amount:
169462
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
171420.23

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(502) 647-5373
Add Date:
1999-08-19
Operation Classification:
Auth. For Hire
power Units:
20
Drivers:
17
Inspections:
22
FMCSA Link:

Sources: Kentucky Secretary of State