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SIEGEL FOUNDATIONS, INC.

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Company Details

Name: SIEGEL FOUNDATIONS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 2004 (21 years ago)
Organization Date: 16 Feb 2004 (21 years ago)
Last Annual Report: 06 Jun 2024 (a year ago)
Organization Number: 0578968
Industry: Construction Special Trade Contractors
Number of Employees: Medium (20-99)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: SIEGEL FOUNDATIONS, INC., 4106 ALTAWOOD COURT, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
SUSAN HOFFMANN Registered Agent

President

Name Role
James T Siegel President

Secretary

Name Role
Susan Hoffmann Secretary

Director

Name Role
James T. Siegel Director

Incorporator

Name Role
JAMES THEODORE SIEGEL Incorporator

Form 5500 Series

Employer Identification Number (EIN):
900160591
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-06-06
Annual Report 2023-04-11
Annual Report 2022-06-28
Annual Report 2021-04-13
Annual Report 2020-05-29

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
196600.00
Total Face Value Of Loan:
196600.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
196600
Current Approval Amount:
196600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
198768.06

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(502) 290-2050
Add Date:
2010-12-03
Operation Classification:
Private(Property)
power Units:
8
Drivers:
5
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2010-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
WESTFIELD INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
SIEGEL FOUNDATIONS, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State