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  5. KUBOTA TRACTOR OF THE TRISTATE, LLC

KUBOTA TRACTOR OF THE TRISTATE, LLC

Company Details

Name: KUBOTA TRACTOR OF THE TRISTATE, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 11 Jun 2002 (23 years ago)
Organization Date: 11 Jun 2002 (23 years ago)
Last Annual Report: 21 May 2024 (10 months ago)
Managed By: Members
Organization Number: 0538670
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 40 W. PIKE STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VG8PCW52UTZ1 2022-02-20 130 MT ZION RD, FLORENCE, KY, 41042, 3355, USA 130 MOUNT ZION ROAD, FLORENCE, KY, 41042, 3355, USA

Business Information
Doing Business As KUBOTA AUTHORIZED DEALER
Division Name KUBOTA TRACTOR OF THE TRISTATE, LLC
Division Number KUBOTA TRA
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2020-08-25
Initial Registration Date 2020-08-18
Entity Start Date 2002-06-11
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 811310
Product and Service Codes Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BILL CLINKENBEARD
Address 130 MT. ZION ROAD, FLORENCE, KY, 41042, USA
Government Business
Title PRIMARY POC
Name BILL CLINKENBEARD
Address 130 MT. ZION ROAD, FLORENCE, KY, 41042, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2023 383652773 2024-07-13 KUBOTA TRACTOR OF THE TRISTATE, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-13
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2022 383652773 2023-05-24 KUBOTA TRACTOR OF THE TRISTATE, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2021 383652773 2022-06-30 KUBOTA TRACTOR OF THE TRISTATE, LLC 19
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2021 383652773 2022-06-30 KUBOTA TRACTOR OF THE TRISTATE, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MOUNT ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2020 383652773 2021-04-10 KUBOTA TRACTOR OF THE TRISTATE, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2021-04-10
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-10
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2019 383652773 2020-04-22 KUBOTA TRACTOR OF THE TRISTATE, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8597273090
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2018 383652773 2019-06-27 KUBOTA TRACTOR OF THE TRISTATE, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
KUBOTA TRACTOR OF THE TRISTATE 401(K) PLAN 2018 383652773 2019-06-21 KUBOTA TRACTOR OF THE TRISTATE, LLC 16
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/01/20180501090100P040037276471001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 410423355

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-30
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/13/20170713133409P030041065831001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 423800
Sponsor’s telephone number 8593717567
Plan sponsor’s address 130 MT. ZION ROAD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing KELLY CRADDOCK
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Terry R. Setters Member
Garry R. Setters Member
Kelly Craddock Member
Donnie Snow Member

Organizer

Name Role
GERALD F. DUSING Organizer

Registered Agent

Name Role
GERALD F. DUSING Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 679317 Agent - Limited Line Credit Active 2008-04-24 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-05-02
Annual Report 2022-06-28
Annual Report 2021-04-05
Annual Report 2020-03-10
Annual Report 2019-04-12
Annual Report 2018-06-06
Annual Report 2017-06-29
Annual Report 2016-04-20
Annual Report 2015-06-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1658543 Interstate 2024-01-08 20000 2023 8 2 Auth. For Hire, Private(Property)
Legal Name KUBOTA TRACTOR OF THE TRISTATE LLC
DBA Name -
Physical Address 130 MT ZION RD, FLORENCE, KY, 41042, US
Mailing Address 130 MT ZION RD, FLORENCE, KY, 41042, US
Phone (859) 371-7567
Fax (859) 371-4188
E-mail ADMINISTRATION@KTTEQUIPMENT.COM

Safety Measurement System - All Transportation
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 2
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

Inspections
Unique report number of the inspection 0B91000551
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-08-04
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 ISU
License plate of the main unit B6C448
License state of the main unit KY
Vehicle Identification Number of the main unit JALE5W164L7302558
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 CV44602790
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-06-19
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 ISU
License plate of the main unit 382ZPK
License state of the main unit KY
Vehicle Identification Number of the main unit JALE5W164L7302558
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

Related by officers

Terry R. Setters

KTT Rentals, LLC

Garry R. Setters

KTT Rentals, LLC

GERALD F. DUSING

VOTEL SUPPLY, INC. DOZCO, INC. KAMAROS, INC. DUTTON'S MARKET, INC. DONALD W. BOLTE ENTERPRISES, INC. ARRM PROPERTIES, L.L.C. THE BEDINGER GROUP MERIDIAN FLORENCE LIMITED PARTNERSHIP BUCKINGHAM WOODS, INC. THE JOULE COMPANY, INC.

Kelly Craddock

KTT Rentals, LLC KTT Properties, LLC

Donnie Snow

ALL-RITE READY MIX, INC. LD & ASSOCIATES, LLC

Related by address

40 W. PIKE STREET, COVINGTON, KY 41011

ELLINGSON PROPERTIES, LLC TOM GILL, LLC NORTHERN KENTUCKY REGIONAL FARMERS' MARKET, INC. JEMMAK FUNDING GROUP, LLC RVP, LLC LUKE'S LEGION, LLC MAINLINE IRRIGATION, LLC LML PROPERTIES I, LLC RICHMOND MHP, LP

Sources: Kentucky Secretary of State

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