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  5. BOONE READY-MIX, INC.

BOONE READY-MIX, INC.

Company Details

Name: BOONE READY-MIX, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 10 Feb 1975 (50 years ago)
Organization Date: 10 Feb 1975 (50 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0018383
Industry: Local and Suburban Transit & Interurban Highway Passenger Transportation
Number of Employees: Medium (20-99)
ZIP code: 41005
Primary County: Boone
Principal Office: 1658 PRODUCTION DR., BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Common No Par Shares: 400

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOONE READY MIX, INC. PROFIT SHARING PLAN 2023 610871925 2024-07-01 BOONE READY MIX, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2024-07-01
Name of individual signing ROBYN DAUGHTREY
Valid signature Filed with authorized/valid electronic signature
BOONE READY MIX, INC CBS BENEFIT PLAN 2023 610871925 2024-04-29 BOONE READY MIX, INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-08-31
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BOONE READY MIX, INC. PROFIT SHARING PLAN 2022 610871925 2023-06-13 BOONE READY MIX, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX INC PROFIT SHARING PLAN 2021 610871925 2022-10-14 BOONE READY MIX INC 53
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX INC PROFIT SHARING PLAN 2021 610871925 2023-06-13 BOONE READY MIX INC 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX, INC. PROFIT SHARING PLAN 2020 610871925 2021-04-28 BOONE READY MIX, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX, INC. PROFIT SHARING PLAN 2019 610871925 2020-05-27 BOONE READY MIX, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX INC PROFIT SHARING PLAN 2018 610871925 2019-10-02 BOONE READY MIX INC 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX INC PROFIT SHARING PLAN 2017 610871925 2018-09-21 BOONE READY MIX INC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
BOONE READY MIX, INC PROFIT SHARING PLAN 2016 610871925 2017-09-28 BOONE READY MIX 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DR., BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing SHELLI SEITER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/08/29/20160829151321P030010201671001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DR., BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2016-08-29
Name of individual signing SHELLI SEITER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/12/15/20151215111731P030114439943001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8592824011
Plan sponsor’s address 1658 PRODUCTION DR., BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2015-12-15
Name of individual signing SHELLI SEITER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/16/20140516142845P030342676659001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/11/11/20131111124409P030030628709001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Signature of
Role Plan administrator
Date 2013-11-11
Name of individual signing LINDA HARLOW
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/12/14/20121214132135P030010801331001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 610871925
Plan administrator’s name BOONE READY MIX INC
Plan administrator’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
Administrator’s telephone number 8593715542

Signature of
Role Plan administrator
Date 2012-12-14
Name of individual signing LINDA HARLOW
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/30/20110930074201P030045881095001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 610871925
Plan administrator’s name BOONE READY MIX INC
Plan administrator’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
Administrator’s telephone number 8593715542

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing TIMOTHY SEITER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/11/20101011111550P030007486162001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2004-03-01
Business code 327300
Sponsor’s telephone number 8593715542
Plan sponsor’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005

Plan administrator’s name and address
Administrator’s EIN 610871925
Plan administrator’s name BOONE READY MIX INC
Plan administrator’s address 1658 PRODUCTION DRIVE, BURLINGTON, KY, 41005
Administrator’s telephone number 8593715542

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing TIMOTHY SEITER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIMOTHY C. SEITER Registered Agent

President

Name Role
Timothy C Seiter President

Secretary

Name Role
Michelle D Seiter Secretary

Vice President

Name Role
Thomas A Seiter Vice President
Michael E Bessler Vice President

Director

Name Role
ROBERT E. BELL Director
ELLIOTT KIRBY Director
GENE R. BESSLER Director

Incorporator

Name Role
ROBERT E. BELL Incorporator
GENE E. BESSLER Incorporator
EILLOTT KIRBY Incorporator

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-14
Annual Report 2020-02-13
Annual Report 2019-04-18
Annual Report 2018-04-10
Annual Report 2017-04-21
Annual Report 2016-03-08
Annual Report 2015-04-07

Related by officers

ROBERT E. BELL

HOLD, INC. ABLE ENTERPRISE, INC. DREAMS OF FLIGHT, INC.

ELLIOTT KIRBY

FINKE HOMES, INC. HICKORY HILL SANITATION ASSOCIATION, INC. BURL-PARK SANITATION ASSOCIATION, INC. J-MAR BUILDERS, INC. ALL-RITE READY MIX, INC. A & K RESOURCES, INC. SUPERIOR CONCRETE PRODUCTS, INC. AMALGAMATED DEVELOPMENT, INC. KT DEVELOPMENT, LLC

GENE E. BESSLER

D.B.S. DEVELOPMENT CORPORATION

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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