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Cross Check Quality Inspection, LLC

Company Details

Name: Cross Check Quality Inspection, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jan 2010 (15 years ago)
Organization Date: 08 Jan 2010 (15 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0751283
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 42102
City: Bowling Green
Primary County: Warren County
Principal Office: PO BOX 51367, BOWLING GREEN, KY 42102-5667
Place of Formation: KENTUCKY

Manager

Name Role
Toby Michael McGinnis Manager

Organizer

Name Role
Toby Michael McGinnis Jr Organizer

Registered Agent

Name Role
TOBY MICHAEL MCGINNIS JR Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
461488486
Plan Year:
2023
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
85
Sponsors Telephone Number:

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
167761 Wastewater KPDES Ind Storm Gen Const Approval Issued 2021-03-03 2021-03-03
Document Name KYR10P187 Coverage Letter.pdf
Date 2021-03-04
Document Download

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-04-03
Annual Report 2022-05-17
Registered Agent name/address change 2022-03-07
Annual Report 2021-02-10

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
993091
Current Approval Amount:
993091
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
998690.93

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 495-0421
Add Date:
2015-02-02
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

Sources: Kentucky Secretary of State