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MIKE SWARTZ CONSTRUCTION AND TREE REMOVAL INC.

Company Details

Name: MIKE SWARTZ CONSTRUCTION AND TREE REMOVAL INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 May 2008 (17 years ago)
Organization Date: 30 May 2008 (17 years ago)
Last Annual Report: 12 Jun 2024 (9 months ago)
Organization Number: 0706359
ZIP code: 40358
City: Olympia
Primary County: Bath County
Principal Office: PO BOX 39, OLYMPIA, KY 40358
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
DANNY M. SWARTZ Registered Agent

Secretary

Name Role
MOTLEY A. LAVEDA Secretary

President

Name Role
Mike M Swartz President

Director

Name Role
NANCY SWARTZ Director
LAVEDA NOTLEY Director

Incorporator

Name Role
DANNY M. SWARTZ Incorporator

Filings

Name File Date
Annual Report 2024-06-12
Annual Report 2023-03-26
Annual Report 2022-05-25
Annual Report 2021-05-18
Annual Report 2020-03-13
Annual Report 2019-05-06
Annual Report 2018-04-06
Annual Report 2017-04-12
Annual Report 2016-03-17
Annual Report 2015-04-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316922566 0452110 2014-02-21 MILE MARKER 5.64 KY 1977 W, LEXINGTON, KY, 40512
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-02-21
Case Closed 2014-02-21

Related Activity

Type Referral
Activity Nr 203335591
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2766908308 2021-01-21 0457 PPS 7003 E. Highway 36, Olympia, KY, 40358
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76070.32
Loan Approval Amount (current) 76070.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27621
Servicing Lender Name The Citizens Bank
Servicing Lender Address 114 W Main St, MOREHEAD, KY, 40351-1626
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Olympia, BATH, KY, 40358
Project Congressional District KY-06
Number of Employees 17
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27621
Originating Lender Name The Citizens Bank
Originating Lender Address MOREHEAD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76574.68
Forgiveness Paid Date 2021-09-22
7931307001 2020-04-08 0457 PPP 6681 E HWY 36, OLYMPIA, KY, 40358-8503
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76070
Loan Approval Amount (current) 76070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27621
Servicing Lender Name The Citizens Bank
Servicing Lender Address 114 W Main St, MOREHEAD, KY, 40351-1626
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OLYMPIA, BATH, KY, 40358-8503
Project Congressional District KY-05
Number of Employees 17
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27621
Originating Lender Name The Citizens Bank
Originating Lender Address MOREHEAD, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76666.06
Forgiveness Paid Date 2021-01-28

Sources: Kentucky Secretary of State