| Name: | HARPER INDUSTRIES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Nov 2007 (17 years ago) |
| Authority Date: | 19 Nov 2007 (17 years ago) |
| Last Annual Report: | 25 Jun 2024 (9 months 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARPER INDUSTRIES, INC., ALABAMA | 000-885-385 | ALABAMA |
| Headquarter of | HARPER INDUSTRIES, INC., ILLINOIS | CORP_53060749 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER INDUSTRIES, INC. EMPLOYEE BENEFITS PLAN | 2016 | 610984289 | 2018-03-09 | HARPER INDUSTRIES, INC. | 102 | |||||||||||||||||||||||||||||||||||
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| Active participants | 101 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-09 |
| Name of individual signing | AMY VICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2005-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2704485700 |
| Plan sponsor’s mailing address | 960 NORTH H.C. MATHIS DRIVE, PADUCAH, KY, 42001 |
| Plan sponsor’s address | 960 NORTH H.C.MATHIS DRIVE, PADUCAH, KY, 42001 |
Number of participants as of the end of the plan year
| Active participants | 101 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | AMY VICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2005-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2704422753 |
| Plan sponsor’s mailing address | 960 NORTH H.C.MATHIS DRIVE, PADUCAH, KY, 42001 |
| Plan sponsor’s address | 960 NORTH H.C.MATHIS DRIVE, PADUCAH, KY, 42001 |
Plan administrator’s name and address
| Administrator’s EIN | 610984289 |
| Plan administrator’s name | HARPER INDUSTRIES, INC. |
| Plan administrator’s address | 960 NORTH H.C.MATHIS DRIVE, PADUCAH, KY, 42001 |
| Administrator’s telephone number | 2704422753 |
Number of participants as of the end of the plan year
| Active participants | 233 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | TAMMY PARTAIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Plan sponsor’s mailing address | 960 N HC MATHIS DRIVE, PADUCAH, KY, 42001 |
| Plan sponsor’s address | 960 N HC MATHIS DRIVE, PADUCAH, KY, 42001 |
Plan administrator’s name and address
| Administrator’s EIN | 610984289 |
| Plan administrator’s name | HARPER INDUSTRIES, INC. |
| Plan administrator’s address | 960 N HC MATHIS DRIVE, PADUCAH, KY, 42001 |
| Name | Role |
|---|---|
| Billy Harper | Registered Agent |
| Name | Role |
|---|---|
| BILLY HARPER | President |
| Name | Role |
|---|---|
| BILLY HARPER | Director |
| 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 |
| Annual Report | 2023-06-07 |
| Principal Office Address Change | 2022-07-25 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-11 |
| Annual Report Amendment | 2020-07-12 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Federal Materials Company Incorporated | Surface | Abandoned | Construction Sand and Gravel | |||||||||||||||||||||||
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| Name | Federal Materials Company Inc |
| Role | Operator |
| Start Date | 1981-03-01 |
| Name | Harper Industries |
| Role | Current Controller |
| Start Date | 1981-03-01 |
| Name | Federal Materials Company Inc |
| Role | Current Operator |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1215568606 | 2021-03-12 | 0457 | PPS | 616 Northview St, Paducah, KY, 42001-1744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9765107003 | 2020-04-09 | 0457 | PPP | 616 NORTHVIEW ST, PADUCAH, KY, 42002-1744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
