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OWENSBORO GRAIN COMPANY, LLC

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Company Details

Name: OWENSBORO GRAIN COMPANY, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jul 2001 (24 years ago)
Organization Date: 24 Jul 2001 (24 years ago)
Last Annual Report: 29 Jun 2023 (2 years ago)
Managed By: Members
Organization Number: 0519740
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: 822 EAST SECOND STREET, OWENSBORO, KY 42302-1787
Place of Formation: KENTUCKY

Registered Agent

Name Role
UNITED AGENT GROUP INC. Registered Agent

Organizer

Name Role
ROBERT E. HICKS, JR. Organizer

Unique Entity ID

Unique Entity ID:
EBNNM1DMMHL8
CAGE Code:
59YA9
UEI Expiration Date:
2025-01-21

Business Information

Doing Business As:
OWENSBORO GRAIN CO LLC
Division Name:
OWENSBORO GRAIN COMPANY, LLC
Activation Date:
2024-01-24
Initial Registration Date:
2008-12-18

Commercial and government entity program

CAGE number:
59YA9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-21
SAM Expiration:
2025-01-21

Contact Information

POC:
COLIN GOLD

Legal Entity Identifier

LEI Number:
5493003ZZDODRK86QV35

Registration Details:

Initial Registration Date:
2017-06-27
Next Renewal Date:
2023-05-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
611394346
Plan Year:
2012
Number Of Participants:
156
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
157
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
158
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
157
Sponsors Telephone Number:

Former Company Names

Name Action
OWENSBORO GRAIN COMPANY, LLC Merger
OWENSBORO AGRIBUSINESS, LLC Merger
Owensboro Grain Bio Based Products LLC Merger
FARMERS ELEVATORS HOLDING COMPANY, LLC Merger
OWENSBORO GRAIN EDIBLE OILS, LLC Old Name
OWENSBORO GRAIN EDIBLE OILS HOLDING COMPANY, LLC Merger
DIAMOND MERGER CORP. Merger
OWENSBORO GRAIN COMPANY Old Name
OWENSBORO GRAIN BIODIESEL, LLC Merger
FARMERS ELEVATORS, LLC Old Name

Filings

Name File Date
Articles of Merger 2023-09-27
Registered Agent name/address change 2023-06-29
Annual Report 2023-06-29
Annual Report 2022-03-21
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2020-09-15
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GRANT FOR PROD OF ADV BIOFUEL
Obligated Amount:
142767.92
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GRANT FOR PROD OF ADV BIOFUEL
Obligated Amount:
181843.66
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-09-09
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GRANT FOR PROD OF ADV BIOFUEL
Obligated Amount:
218870.41
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GRANT FOR PROD OF ADV BIOFUEL
Obligated Amount:
1038112.78
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-09-27
Awarding Agency Name:
Department of Agriculture
Transaction Description:
GRANT FOR PROD OF ADV BIOFUEL
Obligated Amount:
232143.97
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2008-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
OWENSBORO GRAIN COMPANY, LLC
Party Role:
Plaintiff
Party Name:
AUI CONTRACTING, LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-03-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
MESCHKO,
Party Role:
Plaintiff
Party Name:
OWENSBORO GRAIN COMPANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-02-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
OWENSBORO GRAIN COMPANY, LLC
Party Role:
Plaintiff
Party Name:
LIBERTY MUTUAL INS.
Party Role:
Defendant

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Sources: Kentucky Secretary of State