| Name: | A. W. GRAHAM LUMBER, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Sep 2000 (25 years ago) |
| Organization Date: | 25 Sep 2000 (25 years ago) |
| Last Annual Report: | 29 Feb 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 0502671 |
| Industry: | Building Matrials, Hardware, Garden Supply & Mobile Home Dealers |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41041 |
| City: | Flemingsburg |
| Primary County: | Fleming County |
| Principal Office: | 137 MADDOX PIKE, FLEMINGSBURG, KY 41041 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Cynthia Ann Graham | Member |
| Albert Woodson Graham | Member |
| Name | Role |
|---|---|
| ALBERT WOODSON GRAHAM | Organizer |
| CYNTHIA ANN GRAHAM | Organizer |
| Name | Role |
|---|---|
| ALBERT WOODSON GRAHAM | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-29 |
| Annual Report | 2023-03-15 |
| Annual Report | 2022-05-05 |
| Annual Report | 2021-02-25 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-04-17 |
| Annual Report | 2018-04-09 |
| Annual Report | 2017-03-22 |
| Annual Report | 2016-06-06 |
| Annual Report | 2015-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8258877001 | 2020-04-08 | 0457 | PPP | 137 MADDOX PIKE, FLEMINGSBURG, KY, 41041-8348 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 901041 | Interstate | 2023-03-02 | 140000 | 2022 | 13 | 13 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.07 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | CV43421008 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-08-13 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | A84728 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 2NP3LJ0X8NM781179 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43725225 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-04-12 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | GMC |
| License plate of the main unit | A93312 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1GT39SEYXPF152632 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | C3Y783 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 1J9GC402XNB253115 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43020144 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-18 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | GMC |
| License plate of the main unit | 189570 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1GDE5C11X4F506658 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-12 |
| Code of the violation | 39216 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 119.88 |
| Executive | 2025-02-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 1055.97 |
| Executive | 2024-11-26 | 2025 | Tourism, Arts and Heritage Cabinet | Kentucky State Fair Board | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 112500 |
| Executive | 2024-09-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Motor Vehicle Supplies & Parts | 405.88 |
| Executive | 2024-08-27 | 2025 | Tourism, Arts and Heritage Cabinet | Kentucky Fish And Wildlife Resources | Supplies | Building Materials & Supplies | 1265.31 |
| Executive | 2024-08-27 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 408.84 |
| Executive | 2024-07-25 | 2025 | Transportation Cabinet | Department Of Highways | Supplies | Other Supplies And Parts | 283.31 |
| Executive | 2024-07-10 | 2025 | Tourism, Arts and Heritage Cabinet | Kentucky State Fair Board | Miscellaneous Services | Expenses Rel T/Shows,Fairs&Exp | 74250 |
| Executive | 2023-09-26 | 2024 | Transportation Cabinet | Department Of Highways | General Construction | General Construction | 179.59 |
| Executive | 2023-09-26 | 2024 | Transportation Cabinet | Department Of Highways | Highway Materials | Hghy Lumber | 207.57 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600230 | Copyright | 2016-06-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | PHOTOGRAPHIC ILLUSTRATORS CORP |
| Role | Plaintiff |
| Name | A. W. GRAHAM LUMBER, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
