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EVEREST COMPANIES, LLC

Branch

Company Details

Name: EVEREST COMPANIES, LLC
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Feb 2022 (3 years ago)
Organization Date: 09 Jun 2009 (16 years ago)
Authority Date: 16 Feb 2022 (3 years ago)
Last Annual Report: 09 Feb 2024 (a year ago)
Branch of: EVEREST COMPANIES, LLC, ILLINOIS (Company Number LLC_01887823)
Organization Number: 1191256
ZIP code: 40165
City: Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ...
Primary County: Bullitt County
Principal Office: 1509 Coral Ridge Rd, Shepherdsville, KY 40165
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST COMPANIES LLC 2019 270367396 2020-07-15 EVEREST COMPANIES LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 493100
Sponsor’s telephone number 4848800253
Plan sponsor’s address 8201 NATIONAL TPKE, LOUISVILLE, KY, 40214

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing KAREN TOVEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Authorized Rep

Name Role
Andrew Arthurs Authorized Rep

Assumed Names

Name Status Expiration Date
YELLOW SUPPLY Active 2027-04-20

Filings

Name File Date
Registered Agent name/address change 2024-04-22
Annual Report 2024-02-09
Annual Report 2023-05-24
Certificate of Assumed Name 2022-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3491157306 2020-04-29 0457 PPP 8201C National Turnpike, LOUISVILLE, KY, 40214
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125555
Loan Approval Amount (current) 125555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21299
Servicing Lender Name Midland States Bank
Servicing Lender Address 110 S. 5th St, EFFINGHAM, IL, 62401-2453
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40214-0001
Project Congressional District KY-03
Number of Employees 18
NAICS code 423710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21299
Originating Lender Name Midland States Bank
Originating Lender Address EFFINGHAM, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 127123.58
Forgiveness Paid Date 2021-08-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3950002 Intrastate Non-Hazmat 2023-06-06 - - 1 2 Private(Property)
Legal Name EVEREST COMPANIES LLC
DBA Name YELLOW SUPPLY
Physical Address 1509 CORAL RIDGE RD STE A, SHEPHERDSVLLE, KY, 40165-7038, US
Mailing Address 1509 CORAL RIDGE RD STE A, SHEPHERDSVLLE, KY, 40165-7038, US
Phone (877) 532-1214
Fax (502) 371-8212
E-mail CHRIS.KNIOLA@YELLOWSUPPLY.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

Crashes

Unique state report number for the incident KY0072909623
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-06-09
State abbreviation KY
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the access control No Control
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) JALC4W160G7003990
Vehicle license number F1V497
Vehicle license state KY
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Sources: Kentucky Secretary of State