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ON TIME COURIER, INC.

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Company Details

Name: ON TIME COURIER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Feb 2001 (24 years ago)
Organization Date: 14 Feb 2001 (24 years ago)
Last Annual Report: 30 Apr 2024 (a year ago)
Organization Number: 0510633
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 40033
City: Lebanon, Calvary
Primary County: Marion County
Principal Office: 3260 MILLER PIKE, LEBANON, KY 40033
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
DONALD TERRENCE SMITH Registered Agent

Director

Name Role
William Jason McFarland Director
Donald Terrence Smith Director

Incorporator

Name Role
RICHARD PAUL MATTINGLY Incorporator
DONALD TERRENCE SMITH Incorporator

President

Name Role
Donald Terrence Smith President

Secretary

Name Role
William Jason McFarland Secretary

Vice President

Name Role
William Jason McFarland Vice President

Form 5500 Series

Employer Identification Number (EIN):
611383983
Plan Year:
2024
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-04-30
Annual Report 2023-06-07
Annual Report 2022-05-16
Annual Report 2021-05-27
Annual Report 2020-06-24

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
621400.00
Total Face Value Of Loan:
621400.00
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:
596600.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$621,400
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$621,400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$624,873.03
Servicing Lender:
Bank of Columbia
Use of Proceeds:
Payroll: $561,400
Utilities: $10,000
Rent: $45,000
Debt Interest: $5,000

Motor Carrier Census

DBA Name:
ON TIME COURIER
Carrier Operation:
Interstate
Fax:
(270) 692-6624
Add Date:
2001-03-20
Operation Classification:
Auth. For Hire
power Units:
47
Drivers:
35
Inspections:
71
FMCSA Link:

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Sources: Kentucky Secretary of State