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TRANSFER STATION, LLC

Company Details

Name: TRANSFER STATION, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Feb 2016 (9 years ago)
Organization Date: 29 Feb 2016 (9 years ago)
Last Annual Report: 21 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0945671
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 1807 MONMOUTH STREET, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Registered Agent

Name Role
WALTER WILLIAM WIEFERING Registered Agent

Manager

Name Role
Walter William Wiefering Manager

Organizer

Name Role
WALTER WILLIAM WIEFERING Organizer

Filings

Name File Date
Annual Report 2024-06-21
Annual Report 2023-06-19
Annual Report 2022-06-11
Annual Report 2021-06-11
Annual Report 2020-06-26
Annual Report 2019-06-14
Annual Report 2018-05-04
Principal Office Address Change 2017-07-12
Annual Report 2017-07-12
Articles of Organization (LLC) 2016-02-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13916432 0452110 1982-06-09 358 TAYLOR AVE, Bellevue, KY, 41073
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1982-06-09
Case Closed 1982-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1297097309 2020-04-28 0457 PPP 1807 MONMOUTH ST, NEWPORT, KY, 41071
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1770
Loan Approval Amount (current) 1770
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWPORT, CAMPBELL, KY, 41071-0001
Project Congressional District KY-04
Number of Employees 1
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1796.23
Forgiveness Paid Date 2021-10-25

Sources: Kentucky Secretary of State