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NELSON TRUCKING ENTERPRISES, INC.

Company Details

Name: NELSON TRUCKING ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 2003 (22 years ago)
Organization Date: 28 Aug 2003 (22 years ago)
Last Annual Report: 01 Aug 2024 (9 months ago)
Organization Number: 0567119
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41035
City: Dry Ridge
Primary County: Grant County
Principal Office: 245 STEWART LANE, DRY RIDGE, KY 41035
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NELSON TRUCKING ENTERPRISES INC. CBS BENEFIT PLAN 2022 611455939 2023-12-27 NELSON TRUCKING ENTERPRISES INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 484120
Sponsor’s telephone number 8598244050
Plan sponsor’s address P. O. BOX 530, DRY RIDGE, KY, 410350530

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
NELSON TRUCKING ENTERPRISES INC. CBS BENEFIT PLAN 2021 611455939 2022-12-29 NELSON TRUCKING ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 484120
Sponsor’s telephone number 8598244050
Plan sponsor’s address 245 STEWART DR, DRY RIDGE, KY, 41035

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
NELSON TRUCKING ENTERPRISES INC. CBS BENEFIT PLAN 2020 611455939 2021-12-14 NELSON TRUCKING ENTERPRISES INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-10-01
Business code 484120
Sponsor’s telephone number 8598244050
Plan sponsor’s address 245 STEWART DR, DRY RIDGE, KY, 41035

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DARRYL NELSON Registered Agent

President

Name Role
Darryl A. Nelson President

Incorporator

Name Role
RICHARD A SADOFF Incorporator

Filings

Name File Date
Annual Report 2024-08-01
Annual Report 2023-08-11
Annual Report 2022-08-16
Annual Report 2021-08-19
Registered Agent name/address change 2020-06-19
Annual Report 2020-06-19
Annual Report 2019-05-29
Annual Report 2018-06-05
Annual Report 2017-06-20
Annual Report 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1292447809 2020-05-01 0457 PPP 245 STEWART LN, DRY RIDGE, KY, 41035
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DRY RIDGE, GRANT, KY, 41035-0001
Project Congressional District KY-04
Number of Employees 7
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50440.28
Forgiveness Paid Date 2021-03-24
3692298610 2021-03-17 0457 PPS 245 STEWART LANE, DRY RIDGE, KY, 41035
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47425
Loan Approval Amount (current) 47425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DRY RIDGE, GRANT, KY, 41035
Project Congressional District KY-04
Number of Employees 6
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47610.75
Forgiveness Paid Date 2021-08-11

Sources: Kentucky Secretary of State