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THE LANDCO GROUP, INC.

Company Details

Name: THE LANDCO GROUP, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 28 Jan 2010 (15 years ago)
Organization Date: 28 Jan 2010 (15 years ago)
Last Annual Report: 10 Mar 2022 (3 years ago)
Organization Number: 0755356
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: PO BOX 358, HEBRON, KY 41048
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MICHAEL K. KENNEY, ESQ. Registered Agent

Incorporator

Name Role
ROY A. SMITH Incorporator

President

Name Role
Luke C. Avery President

Secretary

Name Role
Luke C. Avery Secretary

Director

Name Role
Luke C. Avery Director

Filings

Name File Date
Reinstatement Approval Letter Revenue 2023-11-01
Administrative Dissolution 2023-10-04
Annual Report 2022-03-10
Annual Report 2021-08-19
Annual Report 2020-10-01
Annual Report 2019-06-19
Annual Report 2018-05-03
Annual Report 2017-03-13
Annual Report 2016-03-31
Annual Report 2015-04-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4444305008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THE LANDCO GROUP, INC.
Recipient Name Raw THE LANDCO GROUP INC.
Recipient DUNS 011872385
Recipient Address 2327 GRAVES ROAD, HEBRON, BOONE, KENTUCKY, 41048-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1096.00
Face Value of Direct Loan 20000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2865587307 2020-04-29 0457 PPP 1731 GRAVES RD, HEBRON, KY, 41048-9560
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HEBRON, BOONE, KY, 41048-9560
Project Congressional District KY-04
Number of Employees 5
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22757.67
Forgiveness Paid Date 2021-06-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2176538 Intrastate Non-Hazmat 2016-11-14 20000 2013 4 4 Private(Property)
Legal Name THE LANDCO GROUP INC
DBA Name -
Physical Address 2327 GRAVES RD, HEBRON, KY, 41048, US
Mailing Address PO BOX 358, HEBRON, KY, 41048, US
Phone (859) 586-5263
Fax -
E-mail LAVERY@LANDCOGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State