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HARPER INDUSTRIES, INC.

Headquarter

Company Details

Name: HARPER INDUSTRIES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Nov 2007 (18 years ago)
Authority Date: 19 Nov 2007 (18 years ago)
Last Annual Report: 25 Jun 2024 (a year ago)
Organization Number: 0679157
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 1031 BROWN STREET, WEST PADUCAH, KY 42086-9542, PADUCAH, KY 42001
Place of Formation: TENNESSEE

Registered Agent

Name Role
Billy Harper Registered Agent

President

Name Role
BILLY HARPER President

Director

Name Role
BILLY HARPER Director

Links between entities

Type:
Headquarter of
Company Number:
000-885-385
State:
ALABAMA
Type:
Headquarter of
Company Number:
CORP_53060749
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
610984289
Plan Year:
2016
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
246
Sponsors Telephone Number:
Plan Year:
2009

Filings

Name File Date
Principal Office Address Change 2024-10-11
Registered Agent name/address change 2024-10-11
Principal Office Address Change 2024-06-25
Annual Report 2024-06-25
Registered Agent name/address change 2024-06-25

Mines

Mine Information

Mine Name:
Federal Materials Company Incorporated
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Construction Sand and Gravel

Parties

Party Name:
Federal Materials Company Inc
Party Role:
Operator
Start Date:
1981-03-01
Party Name:
Harper Industries
Party Role:
Current Controller
Start Date:
1981-03-01
Party Name:
Federal Materials Company Inc
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160500
Current Approval Amount:
160500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
161968.68
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162640
Current Approval Amount:
162640
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
163731.69

Court Cases

Court Case Summary

Filing Date:
2007-09-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
HARPER INDUSTRIES, INC.
Party Role:
Defendant
Party Name:
LIBERTY MUTUAL FIRE INSURANCE
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2005-12-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
LIBERTY MUTUAL FIRE INSURANCE
Party Role:
Plaintiff
Party Name:
HARPER INDUSTRIES, INC.
Party Role:
Defendant

Sources: Kentucky Secretary of State