| Name: | EXCEL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Feb 2006 (19 years ago) |
| Organization Date: | 03 Feb 2006 (19 years ago) |
| Last Annual Report: | 17 Feb 2025 (2 months ago) |
| Organization Number: | 0631403 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Large (100+) |
| ZIP code: | 40299 |
| City: | Louisville, Jeffersontown |
| Primary County: | Jefferson County |
| Principal Office: | 11225 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DNJMV6WMFW95 | 2024-03-09 | 11225 BLUEGRASS PKWY, LOUISVILLE, KY, 40299, 2319, USA | 11225 BLUEGRASS PKWY, LOUISVILLE, KY, 40299, 2319, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | EXCEL SERVICES OF KENTUCKY |
| URL | www.excelservices.biz |
| Congressional District | 03 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-03-13 |
| Initial Registration Date | 2014-07-09 |
| Entity Start Date | 2006-02-03 |
| Fiscal Year End Close Date | Sep 30 |
Service Classifications
| NAICS Codes | 238210, 238220 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARL SMITH |
| Role | CFO |
| Address | 11225 BLUEGRASS PKWY, LOUISVILLE, KY, 40299, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CARL SMITH |
| Role | CFO |
| Address | 11225 BLUEGRASS PKWY, LOUISVILLE, KY, 40299, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL SERVICES 401(K) PLAN | 2021 | 204339280 | 2022-07-28 | EXCEL SERVICES, INC. | 104 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2020 | 204339280 | 2021-10-06 | EXCEL SERVICES, INC. | 101 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2019 | 204339280 | 2020-07-17 | EXCEL SERVICES, INC. | 104 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2018 | 204339280 | 2019-09-13 | EXCEL SERVICES, INC. | 75 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2018 | 204339280 | 2019-10-22 | EXCEL SERVICES, INC. | 76 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2017 | 204339280 | 2018-07-25 | EXCEL SERVICES, INC. | 66 | |||||||||||||||||||||||
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| EXCEL SERVICES 401(K) PLAN | 2016 | 204339280 | 2017-07-06 | EXCEL SERVICES, INC. | 62 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | BRIAN WALTRIP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5024135402 |
| Plan sponsor’s address | 2500 AMPERE DR., LOUISVILLE, KY, 40299 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | BRIAN WALTRIP |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5024135402 |
| Plan sponsor’s address | 2500 AMPERE DR., LOUISVILLE, KY, 40299 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-16 |
| Name of individual signing | BRIAN WALTRIP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5024135402 |
| Plan sponsor’s address | 2500 AMPERE DR., LOUISVILLE, KY, 40299 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-08 |
| Name of individual signing | BRIAN WALTRIP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/15/20140715141319P030015785181001.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 5024135402 |
| Plan sponsor’s address | 2500 AMPERE DR., LOUISVILLE, KY, 40299 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | BRIAN WALTRIP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ROBERT V WATERMAN | Registered Agent |
| Name | Role |
|---|---|
| Brian Edward Waltrip | President |
| Name | Role |
|---|---|
| ROBERT V. WATERMAN | Incorporator |
| Name | Status | Expiration Date |
|---|---|---|
| EXCEL SERVICES OF KENTUCKY | Inactive | 2018-03-19 |
| EXCEL SERVICES OF KENTUCKY, INC. | Inactive | 2018-03-19 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-17 |
| Annual Report | 2024-03-12 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-03-11 |
| Principal Office Address Change | 2021-05-20 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-24 |
| Annual Report | 2019-04-26 |
| Annual Report | 2018-04-19 |
| Annual Report | 2017-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8923877002 | 2020-04-09 | 0457 | PPP | 2301 Nelson Miller Parkway, LOUISVILLE, KY, 40223-2191 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1797624 | Interstate | 2024-04-16 | 60000 | 2023 | 8 | 8 | 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 |
Inspections
| Unique report number of the inspection | CV41293458 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-03-16 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | 816458 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1GB3CYC85GF278814 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-16 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
Sources: Kentucky Secretary of State
