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TRI-STATE RAIL SERVICES, INC.

Company Details

Name: TRI-STATE RAIL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Aug 2003 (22 years ago)
Organization Date: 11 Aug 2003 (22 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Organization Number: 0565799
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 41183
City: Worthington
Primary County: Greenup County
Principal Office: PO BOX 363, WORTHINGTON, KY 41183
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
PAMELA C WHITT Registered Agent

President

Name Role
Pamela Whitt President

Vice President

Name Role
Ottis Slone Vice President

Incorporator

Name Role
PAMELA C WHITT Incorporator

Filings

Name File Date
Annual Report 2024-03-04
Annual Report 2023-05-08
Annual Report 2022-02-08
Annual Report 2021-01-12
Annual Report 2020-02-12

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
278000.00
Total Face Value Of Loan:
278000.00
Date:
2020-04-11
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:
278000.00
Total Face Value Of Loan:
278000.00

Mines

Mine Information

Mine Name:
Excel Mine
Mine Status:
New Mine

Parties

Party Role:
Current Controller
Party Name:
Tri-State Rail Services, Inc.
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278000
Current Approval Amount:
278000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
280962.79
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
278000
Current Approval Amount:
278000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
280391.56

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(606) 836-4210
Add Date:
2006-08-29
Operation Classification:
Private(Property)
power Units:
10
Drivers:
2
Inspections:
5
FMCSA Link:

Sources: Kentucky Secretary of State