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IOFINA CHEMICAL, INC.

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Company Details

Name: IOFINA CHEMICAL, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jan 2011 (14 years ago)
Authority Date: 13 Jan 2011 (14 years ago)
Last Annual Report: 18 Apr 2024 (a year ago)
Organization Number: 0779589
Industry: Chemicals and Allied Products
Number of Employees: Medium (20-99)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 1025 MARY LAIDLEY DRIVE, COVINGTON, KY 41017
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Malcolm Lewin Officer

President

Name Role
Thomas Becker President

Vice President

Name Role
Kurt Jones Vice President

Director

Name Role
Lance Baller Director
Thomas Becker Director
William Bellamy Director
Frank Mermoud Director
Mary Fallin-Christensen Director
Malcolm Lewin Director

Form 5500 Series

Employer Identification Number (EIN):
311072965
Plan Year:
2023
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
83
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-04-18
Annual Report 2023-06-22
Annual Report 2022-06-15
Annual Report 2021-01-27
Annual Report 2020-07-24

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
FOREIGN CREDIT INSURANCE COVERAGE
Obligated Amount:
0.00
Face Value Of Loan:
6500000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
537400.00
Total Face Value Of Loan:
537400.00
Date:
2014-09-22
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER MISCELLANEOUS MANUFACTURING
Obligated Amount:
2000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-11-03
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
EXPORT INSURANCE COVERED PRODUCTS: ALL OTHER MISCELLANEOUS MANUFACTURING
Obligated Amount:
2000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
537400
Current Approval Amount:
537400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
541221.51

Court Cases

Court Case Summary

Filing Date:
2008-12-04
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
IOFINA CHEMICAL, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Sources: Kentucky Secretary of State