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C. N. Bailey and Company, Inc.

Headquarter

Details

Name: C. N. Bailey and Company, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 03 May 1982 (43 years ago)
Entity Number: 000-086-943
Register Number: 000086943
ZIP code: 35023
County: Jefferson
Place of Formation: Jefferson County
Registered Office Street Address: 211 KILSBY CIRCLEBESSEMER, AL 35023
Authorized Capital: 100K @ $1.00

Activities GENERAL CONTRACTOR

Links between entities

Type Company Name Company Number State
Headquarter of C. N. Bailey and Company, Inc., MISSISSIPPI 505414 MISSISSIPPI
Headquarter of C. N. Bailey and Company, Inc., FLORIDA P00151 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
C.N. BAILEY AND COMPANY, INC. RETIREMENT PLAN 2023 630828011 2024-09-17 C.N. BAILEY AND COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 236200
Sponsor’s telephone number 2054253335
Plan sponsor’s address 211 KILSBY CIRCLE, BESSEMER, AL, 35022

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 55757
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing STEPHANIE FEYMA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BAILEY, C N Agent

Incorporator

Name Role
BAILEY, C N Incorporator

Events

Event Date Event Type Old Value New Value
2017-10-30 Capital Change $10,000 Authorized --- Paid In 100K @ $1.00 Authorized undefined Paid In

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342565546 0418600 2017-08-10 7660 EASTCHASE PKWY, MONTGOMERY, AL, 36117
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-08-10
Emphasis L: FALL, P: FALL
Case Closed 2018-08-20

Related Activity

Type Inspection
Activity Nr 1256523
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2017-09-27
Abatement Due Date 2017-10-17
Current Penalty 3000.0
Initial Penalty 5070.0
Final Order 2017-10-27
Nr Instances 2
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface were not used: a) Fabricated Scaffolding System (Front): On or about August 10, 2017 and times prior thereto, the employer did not ensure a means of safe access was erected and used which exposed employees to falls up to 19-feet. b) Fabricated Scaffolding System (Side): On or about August 10, 2017 and times prior thereto, the employer did not ensure a means of safe access was erected and used which exposed employees to falls up to 19-feet.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2017-09-27
Abatement Due Date 2017-10-17
Current Penalty 3000.0
Initial Penalty 5070.0
Final Order 2017-10-27
Nr Instances 2
Nr Exposed 3
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1): Employees on scaffolds more than 10 feet (3.1 m) above a lower level were not protected from falling to that lower level by fall protection types established in paragraphs (g)(1)(i)-(vii) of this section: a) Fabricated Scaffolding System (Front): On or about August 10, 2017 and at times prior thereto, the employer did not ensure fall protection was used which exposed employees to falls up to 19-feet. b) Fabricated Scaffolding System (Side): On or about August 10, 2017 and at times prior thereto, the employer did not ensure fall protection was used which exposed employees to falls up to 19-feet.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1203228503 2021-02-18 0459 PPS 211 Kilsby Cir, Bessemer, AL, 35022-4063
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232593.73
Loan Approval Amount (current) 232593.73
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434580
Servicing Lender Name Bryant Bank
Servicing Lender Address 1550 McFarland Blvd North, TUSCALOOSA, AL, 35406-2211
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bessemer, JEFFERSON, AL, 35022-4063
Project Congressional District AL-07
Number of Employees 19
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434580
Originating Lender Name Bryant Bank
Originating Lender Address TUSCALOOSA, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 234034.52
Forgiveness Paid Date 2021-10-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2984616 Interstate 2024-04-08 2000 2023 1 1 Private(Property)
Legal Name C N BAILEY AND COMPANY INC
DBA Name -
Physical Address 211 KILSBY CIR, BESSEMER, AL, 35022, US
Mailing Address PO BOX 36091, BIRMINGHAM, AL, 35236, US
Phone (205) 425-3335
Fax (205) 425-5224
E-mail LUCKY@CNBAILEYCO.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

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State