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FOLEY MACHINERY MOVERS & RIGGERS, LLC

Company Details

Name: FOLEY MACHINERY MOVERS & RIGGERS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Sep 2007 (18 years ago)
Organization Date: 21 Sep 2007 (18 years ago)
Last Annual Report: 23 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0674077
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40361
City: Paris
Primary County: Bourbon County
Principal Office: 972 HUME BEDFORD ROAD, PARIS , KY 40361
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOLEY MACHINERY MOVERS & RIGGERS, LLC CBS BENEFIT PLAN 2023 260897747 2024-12-30 FOLEY MACHINERY MOVERS & RIGGERS, LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 336410
Sponsor’s telephone number 8599873811
Plan sponsor’s address 972 HUME BEDFORD ROAD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
FOLEY MACHINERY MOVERS & RIGGERS, LLC CBS BENEFIT PLAN 2022 260897747 2023-12-27 FOLEY MACHINERY MOVERS & RIGGERS, LLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 336410
Sponsor’s telephone number 8599873811
Plan sponsor’s address 972 HUME BEDFORD ROAD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FOLEY MACHINERY MOVERS & RIGGERS, LLC CBS BENEFIT PLAN 2021 260897747 2022-12-29 FOLEY MACHINERY MOVERS & RIGGERS, LLC 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 336410
Sponsor’s telephone number 8599873811
Plan sponsor’s address 972 HUME BEDFORD ROAD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FOLEY MACHINERY MOVERS & RIGGERS, LLC CBS BENEFIT PLAN 2020 260897747 2021-12-14 FOLEY MACHINERY MOVERS & RIGGERS, LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 336410
Sponsor’s telephone number 8599873811
Plan sponsor’s address 972 HUME BEDFORD ROAD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FOLEY MACHINERY MOVERS & RIGGERS, LLC CBS BENEFIT PLAN 2019 260897747 2020-12-23 FOLEY MACHINERY MOVERS & RIGGERS, LLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 336410
Sponsor’s telephone number 8599873811
Plan sponsor’s address 972 HUME BEDFORD ROAD, PARIS, KY, 40361

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KAREN FOLEY Registered Agent

Organizer

Name Role
KAREN FOLEY Organizer

Filings

Name File Date
Annual Report 2024-03-23
Annual Report 2023-04-14
Annual Report 2022-05-16
Annual Report 2021-04-16
Annual Report 2020-03-20
Annual Report 2019-04-01
Annual Report 2018-04-09
Annual Report 2017-04-13
Annual Report 2016-04-01
Annual Report 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8199828308 2021-01-29 0457 PPS 972 Hume Bedford Rd, Paris, KY, 40361-9721
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145200
Loan Approval Amount (current) 145200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paris, BOURBON, KY, 40361-9721
Project Congressional District KY-06
Number of Employees 11
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146015.51
Forgiveness Paid Date 2021-08-27
5646157006 2020-04-06 0457 PPP 972 HUME BEDFORD RD, PARIS, KY, 40361-9721
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128300
Loan Approval Amount (current) 128300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PARIS, BOURBON, KY, 40361-9721
Project Congressional District KY-06
Number of Employees 9
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 129249.07
Forgiveness Paid Date 2021-01-11

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 19.00 $9,500 $3,500 7 1 2019-12-12 Final

Sources: Kentucky Secretary of State