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TWIN STATES UTILITIES & EXCAVATION, INC.

Company Details

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

Director

Name Role
Joe Neal Finley Director
Stephanie Finley Director

President

Name Role
Joe Neal Finley President

Incorporator

Name Role
ROY CORNELL BROWN Incorporator
JIMMY RAY GERALD Incorporator
HAROLD LEE CARTER Incorporator

Registered Agent

Name Role
REED N. MOORE, JR. Registered Agent

Secretary

Name Role
Stephanie Finley Secretary

Vice President

Name Role
Stephanie Finley Vice President

Former Company Names

Name Action
TWIN STATES UTILITY AND EXCAVATION, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-29
Annual Report 2023-05-01
Annual Report 2022-02-09
Annual Report 2021-04-28
Principal Office Address Change 2021-04-28

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
248366.00
Total Face Value Of Loan:
248366.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-07-24
Type:
Referral
Address:
HWY 53 AND JUNCTION OF SEVEN MILE PIKE, SHELBYVILLE, KY, 40065
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
248366
Current Approval Amount:
248366
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
250049.37

Financial Incentive

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