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INDEPENDENT EXCAVATING, INC.

Company Details

Name: INDEPENDENT EXCAVATING, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Aug 2005 (20 years ago)
Organization Date: 09 Aug 2005 (20 years ago)
Last Annual Report: 04 Feb 2025 (3 months ago)
Organization Number: 0619261
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 41056
City: Maysville, Sardis
Primary County: Mason County
Principal Office: 7516 KY 11, MAYSVILLE, KY 41056
Place of Formation: KENTUCKY
Authorized Shares: 100

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GD6BBM562QU8 2024-06-06 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056, 8465, USA 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056, 8465, USA

Business Information

Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2023-06-09
Initial Registration Date 2021-07-21
Entity Start Date 2005-08-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 237110, 238910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHARLES THOMPSON
Role PRESIDENT
Address 7516 KY HWY 11, MAYSVILLE, KY, 41056, USA
Government Business
Title PRIMARY POC
Name CHARLES THOMPSON
Role PRESIDENT
Address 7516 KY HWY 11, MAYSVILLE, KY, 41056, USA
Past Performance Information not Available

Registered Agent

Name Role
CHARLES R. THOMPSON Registered Agent

President

Name Role
CHARLES THOMPSON President

Incorporator

Name Role
CATHERINE L. THOMPSON Incorporator
CHARLES R. THOMPSON Incorporator

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-03-14
Annual Report 2023-03-16
Annual Report 2022-04-22
Annual Report 2021-01-12
Annual Report 2020-06-26
Annual Report 2019-06-20
Annual Report 2018-05-17
Annual Report 2017-06-16
Annual Report 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9204937201 2020-04-28 0457 PPP 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056-8465
Loan Status Date 2020-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40900
Loan Approval Amount (current) 40900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAYSVILLE, MASON, KY, 41056-8465
Project Congressional District KY-04
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27961
Originating Lender Name Peoples Bank
Originating Lender Address VANCEBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41138.58
Forgiveness Paid Date 2020-12-04
1179308306 2021-01-16 0457 PPS 7516 KY Highway 11, Maysville, KY, 41056-8465
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50900
Loan Approval Amount (current) 50900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Maysville, MASON, KY, 41056-8465
Project Congressional District KY-04
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27961
Originating Lender Name Peoples Bank
Originating Lender Address VANCEBURG, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51151.67
Forgiveness Paid Date 2021-07-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2638405 INDEPENDENT EXCAVATING INC - GD6BBM562QU8 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056-8465
Capabilities Statement Link -
Phone Number 606-301-3151
Fax Number 606-742-0023
E-mail Address independentexcavating@windstream.net
WWW Page -
E-Commerce Website -
Contact Person CHARLES THOMPSON
County Code (3 digit) 161
Congressional District 04
Metropolitan Statistical Area -
CAGE Code 93BK6
Year Established 2005
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative Site Work, Demolition, Storm, Sanitary, Water, Erosion Control
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Site Work, Demolition, Storm, Sanitary, Water, Erosion Control.
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $2,000,000
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name Fleming Mason Airport
Value 624,532.25
Contact Mitch Coleman
Phone 606-748-7170
Name Momentum Construction
Contract Mason Co. Middle
Value 517,000.00
Contact Nathan Sorrell
Phone 606-301-1464
Name Wehr Constructors
Contract MSU Ernest Dining
Value 1,360,000.00
Contact Steve Smith
Phone 502-491-9250

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1410970 Interstate 2024-05-01 50000 2023 4 24 Private(Property)
Legal Name INDEPENDENT EXCAVATING INC
DBA Name -
Physical Address 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056, US
Mailing Address 7516 KY HIGHWAY 11, MAYSVILLE, KY, 41056, US
Phone (606) 742-0020
Fax (606) 742-0023
E-mail INDEPENDENTEXCAVATING@WINDSTREAM.NET

Safety Measurement System - All Transportation

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