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DANNY COPE & SONS EXCAVATING, LLC

Company Details

Name: DANNY COPE & SONS EXCAVATING, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Aug 2001 (24 years ago)
Organization Date: 10 Aug 2001 (24 years ago)
Last Annual Report: 16 Feb 2021 (4 years ago)
Managed By: Members
Organization Number: 0520691
ZIP code: 42029
City: Calvert City
Primary County: Marshall County
Principal Office: 530 SHARPE SCHOOL ROAD, CALVERT CITY, KY 42029
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANNY LEO COPE Registered Agent

Member

Name Role
Danny LEO Cope Member

Organizer

Name Role
DANNY LEO COPE Organizer

Filings

Name File Date
Dissolution 2022-04-27
Annual Report 2021-02-16
Annual Report 2020-06-02
Registered Agent name/address change 2019-06-05
Annual Report 2019-06-05
Annual Report 2018-04-26
Annual Report 2017-05-08
Annual Report 2016-06-13
Annual Report 2015-04-20
Annual Report 2014-03-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311291629 0452110 2007-09-24 BLEICH RD, PADUCAH, KY, 42003
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2007-09-24
Case Closed 2007-09-24

Related Activity

Type Referral
Activity Nr 202694246
Safety Yes
309216034 0452110 2007-03-03 210 DIXON ST, GRAND RIVERS, KY, 42045
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-03-30
Case Closed 2008-10-09

Related Activity

Type Referral
Activity Nr 202693644
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2007-07-12
Abatement Due Date 2007-07-18
Current Penalty 1000.0
Initial Penalty 4900.0
Contest Date 2007-07-30
Final Order 2007-12-04
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Serious
Standard Cited 201800303 B
Issuance Date 2007-07-12
Abatement Due Date 2007-07-18
Current Penalty 500.0
Initial Penalty 3500.0
Contest Date 2007-07-30
Final Order 2007-12-04
Nr Instances 1
Nr Exposed 2
310653050 0452110 2006-12-06 810 WALDROP ST, MURRAY, KY, 42071
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-12-06
Case Closed 2006-12-06

Related Activity

Type Inspection
Activity Nr 310130059

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5540197205 2020-04-27 0457 PPP 52 CHRISTIAN CT, BENTON, KY, 42025-8287
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87300
Loan Approval Amount (current) 87300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BENTON, MARSHALL, KY, 42025-8287
Project Congressional District KY-01
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88091.68
Forgiveness Paid Date 2021-04-05
2161458301 2021-01-20 0457 PPS 52 Christian Ct, Benton, KY, 42025-8287
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86762
Loan Approval Amount (current) 86762
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Benton, MARSHALL, KY, 42025-8287
Project Congressional District KY-01
Number of Employees 8
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87192.24
Forgiveness Paid Date 2021-07-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1079435 Intrastate Non-Hazmat 2019-05-06 - - 5 3 Private(Property)
Legal Name DANNY COPE & SONS EXCAVATING LLC
DBA Name -
Physical Address 530 SHARPE SCHOOL RD, CALVERT CITY, KY, 42029, US
Mailing Address 52 CHRISTIAN COURT, BENTON, KY, 42025, US
Phone (270) 898-7636
Fax (270) 898-7166
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 0

Crashes

Unique state report number for the incident KY0072898979
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-05-11
State abbreviation KY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Unprotected Median
Description of the access control Partial Access Control
Description of the road surface condition Wet
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1M2AX09C7HM031971
Vehicle license number 996873
Vehicle license state KY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Sources: Kentucky Secretary of State