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TRI-COUNTY WASTE, INC.

Company Details

Name: TRI-COUNTY WASTE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 2002 (23 years ago)
Organization Date: 24 Jun 2002 (23 years ago)
Last Annual Report: 14 Feb 2025 (2 months ago)
Organization Number: 0539463
Industry: Electric, Gas and Sanitary Services
Number of Employees: Small (0-19)
ZIP code: 42437
City: Morganfield, Henshaw
Primary County: Union County
Principal Office: 5410 U.S. HIGHWAY 60 WEST, MORGANFIELD, KY 42437
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
GUS KANIPE Registered Agent

President

Name Role
Gus Kanipe President

Incorporator

Name Role
GUS KANIPE Incorporator

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
126720 Solid Waste Trans Sta-Solid Waste-Rev Reg Approval Issued 2024-08-29 2024-08-29
Document Name SW Permit 8-29-24.pdf
Date 2024-08-29
Document Download
Document Name Approved Application 8-29-2024.pdf
Date 2024-08-29
Document Download
126720 Solid Waste Trans Sta-Solid Waste-Reg Approval Issued 2016-01-08 2016-01-08
Document Name Approved Application 1-8-2016
Date 2016-01-08
Document Download
Document Name SW_Permit 01-08-2016.pdf
Date 2016-01-08
Document Download

Filings

Name File Date
Annual Report 2025-02-14
Annual Report 2024-05-16
Annual Report 2023-05-04
Annual Report 2022-06-25
Annual Report 2021-06-30
Annual Report 2020-06-29
Annual Report 2019-07-02
Annual Report 2018-06-27
Annual Report 2017-06-30
Annual Report 2016-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5967987009 2020-04-06 0457 PPP 54343 US HIGHWAY 60, MORGANFIELD, KY, 42437-6524
Loan Status Date 2021-03-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168254
Loan Approval Amount (current) 168254
Undisbursed Amount 0
Franchise Name -
Lender Location ID 248970
Servicing Lender Name United Community Bank of West Kentucky, Inc.
Servicing Lender Address 500 N Morgan St, MORGANFIELD, KY, 42437-1242
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MORGANFIELD, UNION, KY, 42437-6524
Project Congressional District KY-01
Number of Employees 20
NAICS code 562119
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 248970
Originating Lender Name United Community Bank of West Kentucky, Inc.
Originating Lender Address MORGANFIELD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 169637.42
Forgiveness Paid Date 2021-02-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1036139 Intrastate Non-Hazmat 2023-07-26 314000 2022 11 11 Auth. For Hire
Legal Name TRI COUNTY WASTE INC
DBA Name -
Physical Address 5410 US HWY 60 W, MORGANFIELD, KY, 42437, US
Mailing Address 5410 US HWY 60 W, MORGANFIELD, KY, 42437, US
Phone (270) 333-3666
Fax (270) 333-2511
E-mail GUS@TCWSERVICE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 2.4
Total Number of Vehicle Inspections for the measurement period 3
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 1
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 CV43732846
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-08-22
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 MACK
License plate of the main unit 230850
License state of the main unit KY
Vehicle Identification Number of the main unit 1M2AX04CXGM028262
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 CV44760283
State abbreviation that indicates the state the inspector is from KY
The date of the inspection 2023-06-29
ID that indicates the level of inspection Walk-around
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 MACK
License plate of the main unit 328860
License state of the main unit KY
Vehicle Identification Number of the main unit 1M2GR4GC3NM025515
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

Sources: Kentucky Secretary of State