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ESTES EXPRESS LINES, INC.

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Company Details

Name: ESTES EXPRESS LINES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jan 2008 (17 years ago)
Authority Date: 25 Jan 2008 (17 years ago)
Last Annual Report: 19 May 2024 (a year ago)
Organization Number: 0683897
Industry: Transportation Services
Number of Employees: Large (100+)
Principal Office: 3901 WEST BROAD STREET, RICHMOND, VA 23230
Place of Formation: VIRGINIA

Director

Name Role
PATRICIA A. GARLAND Director
WILLIAM T. HUPP Director
ROBEY W. ESTES JR. Director
MARTHA E. GROVER Director

President

Name Role
ROBEY W. ESTES JR. President

Secretary

Name Role
STEPHEN E. HUPP Secretary

Treasurer

Name Role
KELLY L. SAMUEL Treasurer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 999-TPL-189315 Transporter's License Active 2024-12-06 2022-03-09 - 2025-12-31 3901 W Broad St, Richmond, VA 23230

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
5589 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2025-03-19 2025-03-19
Document Name Coverage Letter KYR004063.pdf
Date 2025-03-20
Document Download
68167 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-08-28 2024-08-28
Document Name Coverage Letter KYR004754.pdf
Date 2024-08-29
Document Download
68167 Wastewater No Exposure Certification Approval Issued 2019-03-05 2019-03-05
Document Name No Exposure Confirmation KYNE00704.pdf
Date 2019-03-06
Document Download
5589 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-10-05 2018-10-05
Document Name Coverage Letter KYR004063.pdf
Date 2018-10-08
Document Download
5589 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2015-01-22 2015-01-22
Document Name Coverage Letter KYR004063.pdf
Date 2015-01-26
Document Download

Assumed Names

Name Status Expiration Date
ESTES EXPRESS LINES Unknown -

Filings

Name File Date
Annual Report 2024-05-19
Annual Report 2023-06-07
Annual Report 2022-06-17
Annual Report 2021-06-11
Annual Report 2020-06-22

Court Cases

Court Case Summary

Filing Date:
2007-08-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MAFCOTE INDUSTRIES, INC.
Party Role:
Plaintiff
Party Name:
ESTES EXPRESS LINES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-03-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ESTES EXPRESS LINES, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State