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Open Box Guys LLC

Company Details

Name: Open Box Guys LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Nov 2016 (8 years ago)
Organization Date: 29 Nov 2016 (8 years ago)
Last Annual Report: 26 May 2022 (3 years ago)
Managed By: Members
Organization Number: 0969239
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 1335 DONALDSON HWY 10-11A, ERLANGER, KY 41018
Place of Formation: KENTUCKY

Organizer

Name Role
Donald Bailey Organizer
DONALD BAILEY Organizer

Member

Name Role
Donald David Bailey Member

Registered Agent

Name Role
Donald Bailey Registered Agent

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-05-26
Annual Report 2021-02-11
Annual Report 2020-02-14
Principal Office Address Change 2019-05-08
Annual Report 2019-05-08
Annual Report 2018-03-28
Annual Report 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2067187300 2020-04-29 0457 PPP 1335 DONALDSON HWY, ERLANGER, KY, 41018-3123
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30100
Loan Approval Amount (current) 30100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ERLANGER, KENTON, KY, 41018-3123
Project Congressional District KY-04
Number of Employees 7
NAICS code 448150
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30311.94
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3216430 Intrastate Non-Hazmat 2022-05-04 1 2020 2 1 Auth. For Hire
Legal Name OPEN BOX GUYS LLC
DBA Name -
Physical Address 1335 DONALDSON HWY UNIT 10 A, ERLANGER, KY, 41018, US
Mailing Address 1335 DONALDSON HWY SUITE 10A, ERLANGER, KY, 41018-3123, US
Phone (805) 391-6736
Fax -
E-mail OPENBOXGUYS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State