| Name: | S.I. ENTERPRISES OF KY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Feb 2005 (20 years ago) |
| Authority Date: | 28 Feb 2005 (20 years ago) |
| Last Annual Report: | 07 Mar 2025 (a month ago) |
| Organization Number: | 0607134 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41018 |
| City: | Erlanger, Covington, Edgewood, Elsmere |
| Primary County: | Kenton County |
| Principal Office: | PO BOX 188008, ERLANGER, KY 41018 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Robert M. Ionna | Vice President |
| Name | Role |
|---|---|
| Sharon K. Ionna | Director |
| Samuel Ionna | Director |
| Name | Role |
|---|---|
| SAMUEL IONNA | Registered Agent |
| Name | Role |
|---|---|
| Sharon Ionna | President |
| Name | Role |
|---|---|
| Trent Ionna | Secretary |
| Name | Role |
|---|---|
| Samuel Ionna | Treasurer |
| Name | Action |
|---|---|
| S.I. POOL CARE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| S I CONCRETE | Active | 2030-01-24 |
| S.I. CONCRETE | Inactive | 2022-07-28 |
| S.I. POOL CARE | Inactive | 2022-07-28 |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-07 |
| Certificate of Assumed Name | 2025-01-24 |
| Annual Report | 2024-07-01 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-10 |
| Annual Report | 2021-04-08 |
| Annual Report | 2020-08-18 |
| Registered Agent name/address change | 2019-08-23 |
| Principal Office Address Change | 2019-08-23 |
| Annual Report | 2019-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5371757107 | 2020-04-13 | 0457 | PPP | 911 LEWIS ST, COVINGTON, KY, 41011-2038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2456099 | Interstate | 2024-10-26 | 30000 | 2023 | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Sources: Kentucky Secretary of State
