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TSW FABRICATION INC.

Company Details

Name: TSW FABRICATION INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Sep 2015 (10 years ago)
Organization Date: 11 Sep 2015 (10 years ago)
Last Annual Report: 08 Oct 2024 (6 months ago)
Organization Number: 0931887
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 42164
City: Scottsville, Halfway
Primary County: Allen County
Principal Office: 3505 bowling green rd, SCOTTSVILLE, KY 42164
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JOHN CATES Registered Agent

Officer

Name Role
john paul cates Officer

Filings

Name File Date
Annual Report Amendment 2024-10-08
Annual Report Amendment 2024-10-08
Principal Office Address Change 2024-10-08
Principal Office Address Change 2024-10-08
Registered Agent name/address change 2024-10-08
Principal Office Address Change 2024-10-08
Annual Report Amendment 2024-10-08
Registered Agent name/address change 2024-10-08
Principal Office Address Change 2024-10-07
Annual Report 2024-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1789717301 2020-04-28 0457 PPP 60 LAMBERT RD, SCOTTSVILLE, KY, 42164-6216
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76608.72
Loan Approval Amount (current) 76608.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCOTTSVILLE, ALLEN, KY, 42164-6216
Project Congressional District KY-01
Number of Employees 16
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77347.52
Forgiveness Paid Date 2021-04-19
8419448304 2021-01-29 0457 PPS 60 Lambert Rd, Scottsville, KY, 42164-6216
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76600
Loan Approval Amount (current) 76600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scottsville, ALLEN, KY, 42164-6216
Project Congressional District KY-01
Number of Employees 23
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77206.5
Forgiveness Paid Date 2021-11-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100103 Fair Labor Standards Act 2021-07-08 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-08
Termination Date 2022-08-11
Section 0201
Sub Section FL
Status Terminated

Parties

Name MALLORY,
Role Plaintiff
Name TSW FABRICATION INC.
Role Defendant

Sources: Kentucky Secretary of State