Search icon

TCB MOVING EQUIPMENT, INC.

Company Details

Name: TCB MOVING EQUIPMENT, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Nov 2009 (15 years ago)
Organization Date: 17 Nov 2009 (15 years ago)
Last Annual Report: 05 Mar 2021 (4 years ago)
Organization Number: 0747943
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 3865 PRODUCE ROAD # 212, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 1000

Vice President

Name Role
MARGARET A. CAMPANELL Vice President

Director

Name Role
TERRY L. CAMPANELL Director
MARGARET A. CAMPANELL Director

Registered Agent

Name Role
TERRY L. CAMPANELL Registered Agent

President

Name Role
TERRY L. CAMPANELL President

Secretary

Name Role
TERRY L. CAMPANELL Secretary

Treasurer

Name Role
MARGARET A. CAMPANELL Treasurer

Incorporator

Name Role
TERRY L. CARNANELL Incorporator

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-03-05
Registered Agent name/address change 2020-03-17
Annual Report 2020-03-17
Annual Report 2019-06-06
Principal Office Address Change 2018-06-28
Annual Report 2018-06-28
Annual Report 2017-06-30
Annual Report 2016-06-30
Annual Report 2015-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3545048300 2021-01-22 0457 PPS 3865 Produce Rd Ste 212, Louisville, KY, 40218-6013
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12910
Loan Approval Amount (current) 12910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40218-6013
Project Congressional District KY-03
Number of Employees 4
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13004.44
Forgiveness Paid Date 2021-10-22
4596187806 2020-05-28 0457 PPP 3865 PRODUCE RD #212, LOUISVILLE, KY, 40218-3075
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12910
Loan Approval Amount (current) 12910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40218-3075
Project Congressional District KY-03
Number of Employees 3
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13044.05
Forgiveness Paid Date 2021-06-17

Sources: Kentucky Secretary of State