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Kentuckiana Contractor And Industrial Supply II, Inc.

Company Details

Name: Kentuckiana Contractor And Industrial Supply II, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Nov 2015 (9 years ago)
Organization Date: 03 Nov 2015 (9 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0936143
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40215
City: Louisville
Primary County: Jefferson County
Principal Office: 3708 Manslick Rd, Louisville, KY 40215
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
MICHAEL CASWELL JR President

Registered Agent

Name Role
Michael Caswell Jr Registered Agent
Robert Benson Registered Agent

Incorporator

Name Role
Robert Benson Incorporator

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-04-17
Registered Agent name/address change 2023-03-09
Annual Report 2023-03-09
Annual Report 2022-03-29
Annual Report 2021-04-23
Annual Report 2020-03-02
Annual Report 2019-05-01
Annual Report 2018-04-04
Annual Report 2017-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2867897201 2020-04-16 0457 PPP 3708 MANSLICK RD, LOUISVILLE, KY, 40215
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77577.5
Loan Approval Amount (current) 77577.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40215-1000
Project Congressional District KY-03
Number of Employees 6
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78588.16
Forgiveness Paid Date 2021-08-17

Sources: Kentucky Secretary of State