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Triple C Logistics, Inc.

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Company Details

Name: Triple C Logistics, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 2012 (13 years ago)
Organization Date: 19 Sep 2012 (13 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Organization Number: 0838512
Industry: Transportation Services
Number of Employees: Small (0-19)
ZIP code: 41094
City: Walton
Primary County: Boone County
Principal Office: 11542 FRINGE TREE DRIVE, 11542 FRINGE TREE DRIVE, WALTON, WALTON, KY 41094
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
Anthony Lay Incorporator

Registered Agent

Name Role
TONY J LAY Registered Agent

President

Name Role
Tony J Lay President

Form 5500 Series

Employer Identification Number (EIN):
461016452
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-05-22
Annual Report 2023-03-19
Annual Report 2022-03-18
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

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:
50400.00
Total Face Value Of Loan:
50400.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50400
Current Approval Amount:
50400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46072.49

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Sources: Kentucky Secretary of State