Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Boone County
    4. ›
  4. Florence
    5. ›
  5. ENVIRONMENTAL RISK MANAGEMENT, INC.

ENVIRONMENTAL RISK MANAGEMENT, INC.

Company Details

Name: ENVIRONMENTAL RISK MANAGEMENT, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 19 May 2008 (17 years ago)
Authority Date: 19 May 2008 (17 years ago)
Last Annual Report: 26 Jul 2023 (2 years ago)
Organization Number: 0705537
ZIP code: 41022
City: Florence
Primary County: Boone County
Principal Office: 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY 41022
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2020 311287999 2021-04-15 ENVIRONMENTAL RISK MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY, 410220455

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2017 311287999 2018-06-11 ENVIRONMENTAL RISK MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY, 410220455

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2016 311287999 2017-07-27 ENVIRONMENTAL RISK MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY, 410220455

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2015 311287999 2016-07-29 ENVIRONMENTAL RISK MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY, 410220455

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2014 311287999 2015-08-24 ENVIRONMENTAL RISK MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY, 410220455

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-24
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2013 311287999 2014-07-29 ENVIRONMENTAL RISK MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 2030 NORTHSIDE DR UNIT F, HEBRON, KY, 410487196

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGEMENT, INC. 401(K) PLAN 2012 311287999 2013-07-23 ENVIRONMENTAL RISK MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 2030 NORTHSIDE DR UNIT F, HEBRON, KY, 410487196

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing JAMIE DAVIS
Valid signature Filed with authorized/valid electronic signature
ENVIRONMENTAL RISK MANAGMENT INC 401(K) PLAN 2011 311287999 2012-07-26 ENVIRONMENTAL RISK MANAGEMENT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-01
Business code 541380
Sponsor’s telephone number 5133674100
Plan sponsor’s address 2030 NORTHSIDE DR UNIT F, HEBRON, KY, 410487196

Plan administrator’s name and address
Administrator’s EIN 311287999
Plan administrator’s name ENVIRONMENTAL RISK MANAGEMENT INC
Plan administrator’s address 2030 NORTHSIDE DR UNIT F, HEBRON, KY, 410487196
Administrator’s telephone number 5133674100

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing JAMIE C DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing JAMIE C DAVIS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
JAMIE C. DAVIS CEO

President

Name Role
JAMES W. DAVIS, JR. President

Secretary

Name Role
JAMIE C. DAVIS Secretary

Director

Name Role
JAMES W. DAVIS, JR. Director

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-07-26
Annual Report 2022-09-13
Annual Report 2021-02-12
Annual Report 2020-09-14
Annual Report 2019-07-08
Annual Report 2018-04-24
Annual Report 2017-05-10
Annual Report 2016-08-12
Annual Report Return 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8497028901 2021-05-11 0457 PPS 35 Shelby St 35 Shelby St, Florence, KY, 41042-1632
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21767
Loan Approval Amount (current) 21767
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 Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-1632
Project Congressional District KY-04
Number of Employees 3
NAICS code 541618
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 21910.3
Forgiveness Paid Date 2022-01-06
2109117202 2020-04-15 0457 PPP 35 SHELBY ST, FLORENCE, KY, 41042-1632
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20700
Loan Approval Amount (current) 20700
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 Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-1632
Project Congressional District KY-04
Number of Employees 3
NAICS code 541620
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 20908.15
Forgiveness Paid Date 2021-04-22

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

JAMIE C. DAVIS

ENVIRONMENTAL RISK MANAGEMENT, INC., OF KENTUCKY

Related by address

35 SHELBY STREET, P.O. BOX 455, FLORENCE, KY 41022

ENVIRONMENTAL RISK MANAGEMENT, INC., OF KENTUCKY

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com