| Entity Name: | KIMCO USA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Dec 1993 |
| Company Number: | CORP_57614919 |
| File Number: | 57614919 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIMCO USA INC., NEW YORK | 5625414 | NEW YORK |
| Headquarter of | KIMCO USA INC., KENTUCKY | 0789296 | KENTUCKY |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MAX E COFFEY, 118 EAST TRETZ DR, MARSHALL, 62441, CLARK | Agent | 2016-11-15 |
| Name and Address | Role |
|---|---|
| MAX E COFFEY, 739 GLENWOOD CHARLESTON IL 61920 | President |
| Name and Address | Role |
|---|---|
| KIMBERLY J COFFEY | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 7040000 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314849324 | 0524500 | 2011-02-22 | 118 E. TREFZ DR., MARSHALL, IL, 62441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208044255 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-11 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q07 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-14 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-03 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-03 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-15 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2011-03-30 |
| Abatement Due Date | 2011-04-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1338178302 | 2021-01-16 | 0507 | PPS | 118 E Trefz Dr, Marshall, IL, 62441-3974 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2505917110 | 2020-04-10 | 0507 | PPP | 118 East Trefz Drive, Marshall, IL, 62441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1067681 | Interstate | 2024-10-25 | 35000 | 2024 | 5 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
Date of last update: 13 Mar 2025
