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  5. SPARKS HARDWARE, INC.

SPARKS HARDWARE, INC.

Company Details

Name: SPARKS HARDWARE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Apr 2006 (19 years ago)
Organization Date: 24 Apr 2006 (19 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Organization Number: 0637279
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 41001
City: Alexandria
Primary County: Campbell County
Principal Office: 12661 Alexandria Pike, Alexandria, KY 41001
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2023 204742237 2024-06-19 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2022 204742237 2023-04-28 SPARKS HARDWARE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2021 204742237 2022-03-01 SPARKS HARDWARE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2020 204742237 2021-03-30 SPARKS HARDWARE INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2019 204742237 2020-02-17 SPARKS HARDWARE INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001

Signature of
Role Plan administrator
Date 2020-02-17
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-02-17
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2018 204742237 2019-03-21 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 129 BEACON DRIVE, SUITE ONE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-21
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2017 204742237 2018-04-11 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 129 BEACON DRIVE, SUITE ONE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2016 204742237 2017-07-13 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 129 BEACON DRIVE, SUITE ONE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2015 204742237 2016-05-19 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 5 BEACON DRIVE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
SPARKS HARDWARE INC. 401(K) PROFIT SHARING PLAN 2014 204742237 2015-04-15 SPARKS HARDWARE INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 5 BEACON DRIVE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/18/20140918150958P040003167535001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423700
Sponsor’s telephone number 8595720000
Plan sponsor’s address 5 BEACON DRIVE, WILDER, KY, 41076

Signature of
Role Plan administrator
Date 2014-09-18
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-18
Name of individual signing RAYMOND D. SPARKS
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
MICHAEL W. FEDERLE Incorporator

Registered Agent

Name Role
MICHAEL W. FEDERLE Registered Agent

President

Name Role
Raymond Dale Sparks President

Secretary

Name Role
Rhonda Elaine Sparks Secretary

Director

Name Role
Raymond Dale Sparks Director
Rhonda Elaine Sparks Director

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
136472 Wastewater KPDES Ind Storm Gen Const Approval Issued 2018-04-20 2018-04-20
Document Name KYR10M449 Coverage Letter.pdf
Date 2018-04-23
Document Download

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-02
Annual Report 2022-06-29
Annual Report 2021-06-18
Annual Report 2020-02-14
Principal Office Address Change 2019-09-19
Annual Report 2019-06-19
Annual Report 2018-04-26
Annual Report 2017-04-26
Annual Report 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7604817701 2020-05-01 0457 PPP 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001-7201
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135100
Loan Approval Amount (current) 135100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ALEXANDRIA, CAMPBELL, KY, 41001-7201
Project Congressional District KY-04
Number of Employees 11
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136518.55
Forgiveness Paid Date 2021-05-18

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1594827 Interstate 2024-06-20 35186 2023 1 1 Private(Property)
Legal Name SPARKS HARDWARE INC
DBA Name -
Physical Address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001, US
Mailing Address 12661 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001, US
Phone (859) 572-0000
Fax (859) 572-0240
E-mail RHONDA@SPARKSHARDWARE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
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 7250005403
State abbreviation that indicates the state the inspector is from IN
The date of the inspection 2023-05-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred IN
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 ISU
License plate of the main unit 681087
License state of the main unit KY
Vehicle Identification Number of the main unit 54DC4W1B0FS804019
Decal number of the main unit 32770365
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 0
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 0
Number of Hazardous Materials Compliance BASIC violations 0

Related by officers

MICHAEL W. FEDERLE

DC, INC. ABL INVESTMENTS, LLC WILDER PLAZA, LLC WILDER CAR WASH, LLC MFT HOLDINGS, LLC GFC, INVESTMENTS, LLC PROTECT 4 PAWS, CO. PROPERTY ADMINISTRATION, INC. MILLSON/WALKER FINANCIAL GROUP, LTD. STM PROPERTIES, INC.

Raymond Dale Sparks

SPARKS RIDGE FARMS LLC

Rhonda Elaine Sparks

SPARKS RIDGE FARMS LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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