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  5. RILEY LIVESTOCK, INC.

RILEY LIVESTOCK, INC.

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Company Details

Name: RILEY LIVESTOCK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Dec 2002 (23 years ago)
Organization Date: 10 Dec 2002 (23 years ago)
Last Annual Report: 05 Feb 2025 (5 months ago)
Organization Number: 0549599
Industry: Agricultural Production - Livestock
Number of Employees: Medium (20-99)
ZIP code: 42066
City: Mayfield
Primary County: Graves County
Principal Office: P O BOX 663, MAYFIELD, KY 42066
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
JEFFREY M RILEY Registered Agent

President

Name Role
Jeffrey M. Riley President

Director

Name Role
Joseph P. Riley Director
Randall C. Riley Director

Incorporator

Name Role
JEFFREY M RILEY Incorporator

Legal Entity Identifier

LEI Number:
549300DKP0YJFVCC6590

Registration Details:

Initial Registration Date:
2014-06-12
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
113671048
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
2703452302
File:
View File
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
2703452303
File:
View File
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
2703452302
File:
View File
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
2703452302
File:
View File
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
2703452302
File:
View File

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
175299 Wastewater KNDOP Agriculture New Approval Issued 2024-10-17 2024-10-17
Document Name S Final KNDOP 083175299.pdf
Date 2024-10-18
Document Download
175299 Wastewater Agriculture Construction Approval Issued 2022-11-29 2022-11-29
Document Name S Final Construction Permit AI 175299.pdf
Date 2022-11-30
Document Download

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-03-28
Annual Report 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-05-19

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
328892.00
Total Face Value Of Loan:
328892.00
Date:
2016-10-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
327.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-10-03
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
228.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-03-09
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
AG RISK COVERAGE PRGM (ARC): A REVENUE-BASED PRGM DESIGNED TO COVER A PORTION OF FARMER'S OUT-OF-POCKET LOSS WHEN CROP REVENUES FALL BELOW BENCHMARK
Obligated Amount:
212.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-11-02
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
AG RISK COVERAGE PRGM (ARC): A REVENUE-BASED PRGM DESIGNED TO COVER A PORTION OF FARMER'S OUT-OF-POCKET LOSS WHEN CROP REVENUES FALL BELOW BENCHMARK
Obligated Amount:
4432.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
39
Initial Approval Amount:
$328,892
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$328,892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$333,012.29
Servicing Lender:
FNB Bank, Inc.
Use of Proceeds:
Payroll: $246,669
Utilities: $41,111.5
Mortgage Interest: $41,111.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(270) 345-2303
Fax:
(270) 345-3114
Email:
CINDY@RILEYLIVESTOCK.COM
Add Date:
1990-02-01
Operation Classification:
Private(Property)
power Units:
4
Drivers:
6
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2023-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DUNN
Party Role:
Plaintiff
Party Name:
RILEY LIVESTOCK, INC.
Party Role:
Defendant
Party Name:
Dunn PLLC
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State

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