| Name: | TWIN STATES UTILITIES & EXCAVATION, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Feb 2000 (25 years ago) |
| Organization Date: | 24 Feb 2000 (25 years ago) |
| Last Annual Report: | 29 Mar 2024 (a year ago) |
| Organization Number: | 0489981 |
| Industry: | Heavy Construction other than Building Construction Contractors |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 42157 |
| City: | Mount Hermon |
| Primary County: | Monroe County |
| Principal Office: | 9440 OLD GLASGOW ROAD, MOUNT HERMON, KY 42157 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| Joe Neal Finley | President |
| Name | Role |
|---|---|
| Joe Neal Finley | Director |
| Stephanie Finley | Director |
| Name | Role |
|---|---|
| ROY CORNELL BROWN | Incorporator |
| JIMMY RAY GERALD | Incorporator |
| HAROLD LEE CARTER | Incorporator |
| Name | Role |
|---|---|
| REED N. MOORE, JR. | Registered Agent |
| Name | Role |
|---|---|
| Stephanie Finley | Secretary |
| Name | Role |
|---|---|
| Stephanie Finley | Vice President |
| Name | Action |
|---|---|
| TWIN STATES UTILITY AND EXCAVATION, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-29 |
| Annual Report | 2023-05-01 |
| Annual Report | 2022-02-09 |
| Principal Office Address Change | 2021-04-28 |
| Annual Report | 2021-04-28 |
| Annual Report | 2020-04-02 |
| Annual Report | 2019-05-08 |
| Annual Report | 2018-04-10 |
| Annual Report | 2017-05-04 |
| Annual Report | 2016-03-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303163638 | 0452110 | 2000-07-24 | HWY 53 AND JUNCTION OF SEVEN MILE PIKE, SHELBYVILLE, KY, 40065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201858396 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2000-09-13 |
| Abatement Due Date | 2000-09-19 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2000-09-13 |
| Abatement Due Date | 2000-09-19 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6691747010 | 2020-04-07 | 0457 | PPP | 42157 OLD GLASGOW RD, MOUNT HERMON, KY, 42157-8005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KSBTC - Kentucky Small Business Tax Credit | Inactive | 34.24 | $31,960 | $3,500 | 16 | 1 | 2018-12-13 | Final |
| KSBTC - Kentucky Small Business Tax Credit | Inactive | 33.19 | $10,975 | $10,500 | 13 | 3 | 2016-12-08 | Final |
Sources: Kentucky Secretary of State
