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  5. ON TIME COURIER, INC.

ON TIME COURIER, INC.

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:
2023
Number Of Participants:
31
Sponsors Telephone Number:
2706926624
File:
View File
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
2706926624
File:
View File
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
2706926624
File:
View File
Plan Year:
2020
Number Of Participants:
48
Sponsors Telephone Number:
2706926624
File:
View File
Plan Year:
2019
Number Of Participants:
41
Sponsors Telephone Number:
2706926624
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
621400
Current Approval Amount:
621400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
624873.03

Motor Carrier Census

DBA Name:
ON TIME COURIER
Carrier Operation:
Interstate
Phone:
(270) 692-6624
Fax:
(270) 692-6624
Email:
OTCLISA@OUTLOOK.COM
Add Date:
2001-03-20
Operation Classification:
Auth. For Hire
power Units:
45
Drivers:
35
Inspections:
69
FMCSA Link:
View on FMCSA website

Related by officers

DONALD TERRENCE SMITH

ON TIME CONSTRUCTION, INC. ON-TIME EXPRESS, LLC

William Jason McFarland

Reall Holdings, LLC REALL FARMS, LLC

RICHARD PAUL MATTINGLY

MAJESTIC CARPETS, INC. MATTINGLY CARPET INSTALLATION, INC.

Donald Terrence Smith

Rolling Fork Cabins, LLC

Related by address

3260 MILLER PIKE, LEBANON, KY 40033

LORETTO LEASING, L.L.C. ON TIME CONSTRUCTION, INC. GLOBAL EXPORT PACKAGING, LLC ON-TIME EXPRESS, LLC PRO-TECH METAL FABRICATION, LLC OTC LOGISTICS, LLC

Sources: Kentucky Secretary of State

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