| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOBY TRAVEL AND TOURS, INC. 401(K) RETIREMENT SAVINGS PLAN | 2017 | 611353970 | 2018-07-31 | TOBY TRAVEL AND TOURS, INC. | 17 | |||||||||||||
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| TOBY TRAVEL AND TOURS, INC. 401(K) RETIREMENT SAVINGS PLAN | 2016 | 611353970 | 2017-10-15 | TOBY TRAVEL AND TOURS, INC. | 22 | |||||||||||||
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| Name | Role |
|---|---|
| Karen Toby | Director |
| Jeffrey Toby | Director |
| Name | Role |
|---|---|
| KAREN D. TOBY | Incorporator |
| Name | Role |
|---|---|
| KAREN D. TOBY | Registered Agent |
| Name | Role |
|---|---|
| Jeffrey R Toby | President |
| Name | Role |
|---|---|
| Karen D Toby | Secretary |
| 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 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| TOBY TOURS | Inactive | 2025-01-12 |
| CRUISE CONNECTION | Inactive | 2020-06-16 |
| KENTUCKIANA GROUP TOURS & TRAVEL | Inactive | 2016-01-16 |
| 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 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-07-04 |
| Annual Report | 2017-06-28 |
| Annual Report | 2016-06-28 |
| Name Renewal | 2015-04-13 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W9124D10P0345 | 2010-04-08 | 2010-05-07 | 2010-05-07 | |||||||||||||||||||||||||||
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| Obligated Amount | 4180.00 |
| Current Award Amount | 4180.00 |
| Potential Award Amount | 4180.00 |
Description
| Title | PROVIDE BUS TRANSPORTATION |
| NAICS Code | 485510: CHARTER BUS INDUSTRY |
| Product and Service Codes | V222: PASSENGER MOTOR CHARTER SERVICE |
Recipient Details
| Recipient | TOBY TRAVEL AND TOURS, INC |
| UEI | YRPYG9KKJAW5 |
| Legacy DUNS | 130410640 |
| Recipient Address | 145 CARTER AVE, LOUISVILLE, BULLITT, KENTUCKY, 402294046, UNITED STATES |
| Unique Award Key | CONT_AWD_W9124D10P0260_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 8070.00 |
| Current Award Amount | 8070.00 |
| Potential Award Amount | 8070.00 |
Description
| Title | BUS RENTAL |
| NAICS Code | 485510: CHARTER BUS INDUSTRY |
| Product and Service Codes | V212: MOTOR PASSENGER SERVICES |
Recipient Details
| Recipient | TOBY TRAVEL AND TOURS, INC |
| UEI | YRPYG9KKJAW5 |
| Legacy DUNS | 130410640 |
| Recipient Address | 145 CARTER AVE, LOUISVILLE, BULLITT, KENTUCKY, 402294046, UNITED STATES |
| Unique Award Key | CONT_AWD_W9124D10P0193_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 3800.00 |
| Current Award Amount | 3800.00 |
| Potential Award Amount | 3800.00 |
Description
| Title | PROVIDE ONE |
| NAICS Code | 485510: CHARTER BUS INDUSTRY |
| Product and Service Codes | V222: PASSENGER MOTOR CHARTER SERVICE |
Recipient Details
| Recipient | TOBY TRAVEL AND TOURS, INC |
| UEI | YRPYG9KKJAW5 |
| Legacy DUNS | 130410640 |
| Recipient Address | 145 CARTER AVE, LOUISVILLE, BULLITT, KENTUCKY, 402294046, UNITED STATES |
| Unique Award Key | CONT_AWD_W9124D09P0204_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 7200.00 |
| Current Award Amount | 7200.00 |
| Potential Award Amount | 7200.00 |
Description
| Title | COMMERCIAL BUS TRANSPORTATION |
| NAICS Code | 485510: CHARTER BUS INDUSTRY |
| Product and Service Codes | V222: PASSENGER MOTOR CHARTER SERVICE |
Recipient Details
| Recipient | TOBY TRAVEL AND TOURS, INC |
| UEI | YRPYG9KKJAW5 |
| Legacy DUNS | 130410640 |
| Recipient Address | 145 CARTER AVE, LOUISVILLE, BULLITT, KENTUCKY, 402294046, UNITED STATES |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW2011BG00005 | Department of Homeland Security | 97.057 - INTERCITY BUS SECURITY GRANTS | 2011-09-01 | 2014-08-31 | FY 2011 INTERCITY BUS SECURITY GRANT PROGRAM | |||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3285698201 | 2020-08-04 | 0457 | PPP | 145 CARTER AVE, LOUISVILLE, KY, 40229-3024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
