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TOBY TRAVEL AND TOURS, INC.

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Company Details

Name: TOBY TRAVEL AND TOURS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Sep 1999 (26 years ago)
Organization Date: 20 Sep 1999 (26 years ago)
Last Annual Report: 16 Feb 2020 (5 years ago)
Organization Number: 0480579
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: 145 CARTER AVE, LOUISVILLE, KY 40229
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
Karen Toby Director
Jeffrey Toby Director

Incorporator

Name Role
KAREN D. TOBY Incorporator

Registered Agent

Name Role
KAREN D. TOBY Registered Agent

President

Name Role
Jeffrey R Toby President

Secretary

Name Role
Karen D Toby Secretary

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
1XLT9
UEI Expiration Date:
2016-01-26

Business Information

Doing Business As:
TOBY TOURS
Division Name:
CHARTERS
Activation Date:
2015-01-26
Initial Registration Date:
2002-03-13

Form 5500 Series

Employer Identification Number (EIN):
611353970
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
22
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 668262 Agent - Travel Inactive 2007-11-09 - 2021-03-31 - -

Assumed Names

Name Status Expiration Date
TOBY TOURS Inactive 2025-01-12
CRUISE CONNECTION Inactive 2020-06-16
KENTUCKIANA GROUP TOURS & TRAVEL Inactive 2016-01-16

Filings

Name File Date
Administrative Dissolution Return 2022-02-10
Administrative Dissolution 2021-10-19
Sixty Day Notice Return 2021-09-10
Annual Report 2020-02-16
Name Renewal 2019-10-18

USAspending Awards / Contracts

Procurement Instrument Identifier:
W9124D14P0308
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
450.00
Base And Exercised Options Value:
450.00
Base And All Options Value:
450.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-06-19
Description:
IGF::OT::IGF BUS TRANSPORTATION
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
V222: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: PASSENGER MOTOR CHARTER
Procurement Instrument Identifier:
W9124D13P0403
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-08-13
Description:
IGF::OT::IGF TRANSPORTATION, BUS
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
V122: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR CHARTER
Procurement Instrument Identifier:
W9124D13P0382
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
9800.00
Base And Exercised Options Value:
9800.00
Base And All Options Value:
9800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-07-23
Description:
BUS TRANSPORTATION (TWO 55 PASSENGER BUSES) TO TRANSPORT 4TH CAV BDE PERSONNEL TO FORT DRUM, NY IN SUPPORT OF THE 86TH IBCT MISSION, 27 JULY 2013.
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
V222: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: PASSENGER MOTOR CHARTER

USAspending Awards / Financial Assistance

Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-08-04
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:
59935.00
Total Face Value Of Loan:
59935.00
Date:
2011-09-14
Awarding Agency Name:
Department of Homeland Security
Transaction Description:
FY 2011 INTERCITY BUS SECURITY GRANT PROGRAM
Obligated Amount:
32625.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59935
Current Approval Amount:
59935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60598.39

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Sources: Kentucky Secretary of State