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  5. HARRY GRAU & SONS, INC.

HARRY GRAU & SONS, INC.

Company Details

Name: HARRY GRAU & SONS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 04 Feb 1969 (56 years ago)
Organization Date: 04 Feb 1969 (56 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0020298
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
ZIP code: 41071
Primary County: Campbell
Principal Office: 112 NORTH ST, WILDER, KY 41071-2936
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2023 610704017 2024-06-20 HARRY GRAU & SONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC CBS BENEFIT PLAN 2022 610704017 2023-12-27 HARRY GRAU & SONS, INC 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 N STREET, NEWPORT, KY, 41071

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2022 610704017 2023-07-20 HARRY GRAU & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2021 610704017 2022-03-30 HARRY GRAU & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
HARRY GRAU & SONS, INC CBS BENEFIT PLAN 2021 610704017 2022-12-29 HARRY GRAU & SONS, INC 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 N STREET, NEWPORT, KY, 41071

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC CBS BENEFIT PLAN 2020 610704017 2021-12-14 HARRY GRAU & SONS, INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 N STREET, NEWPORT, KY, 41071

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2020 610704017 2021-05-21 HARRY GRAU & SONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2019 610704017 2020-05-26 HARRY GRAU & SONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
HARRY GRAU & SONS, INC CBS BENEFIT PLAN 2019 610704017 2020-12-23 HARRY GRAU & SONS, INC 15
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 237990
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 N STREET, NEWPORT, KY, 41071

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

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
HARRY GRAU & SONS, INC. PROFIT SHARING 401(K) PLAN 2018 610704017 2019-05-07 HARRY GRAU & SONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/04/11/20180411114929P030002366521001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/04/06/20170406125238P040069105501001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/31/20160531113850P030087982183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/05/15/20150515132106P030067673357001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/02/20140302123333P030015047664001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-25
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/01/25/20130125105535P030020349477001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-25
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/14/20120214162239P040001044419001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 610704017
Plan administrator’s name HARRY GRAU & SONS, INC.
Plan administrator’s address 112 NORTH STREET, WILDER, KY, 41071
Administrator’s telephone number 8595811651

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-14
Name of individual signing JAMES E. GRAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/22/20110422150957P030014474263001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 610704017
Plan administrator’s name HARRY GRAU & SONS, INC.
Plan administrator’s address 112 NORTH STREET, WILDER, KY, 41071
Administrator’s telephone number 8595811651

Signature of
Role Plan administrator
Date 2011-04-22
Name of individual signing ANNA H. GRAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-22
Name of individual signing ANNA H. GRAU
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/22/20100722154400P070060682945001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1973-01-01
Business code 238900
Sponsor’s telephone number 8595811651
Plan sponsor’s address 112 NORTH STREET, WILDER, KY, 41071

Plan administrator’s name and address
Administrator’s EIN 610704017
Plan administrator’s name HARRY GRAU & SONS, INC.
Plan administrator’s address 112 NORTH STREET, WILDER, KY, 41071
Administrator’s telephone number 8595811651

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing ANNA GRAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing ANNA GRAU
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
HARRY GRAU Incorporator
FREDA GRAU Incorporator
JAMES E. GRAU Incorporator

Registered Agent

Name Role
JAMES ED. GRAU Registered Agent

President

Name Role
James E Grau President

Secretary

Name Role
Anna H Grau Secretary

Vice President

Name Role
Daryl E Grau Vice President

Assumed Names

Name Status Expiration Date
GRAU OIL EQUIPMENT MAINTENANCE Active 2028-05-09

Filings

Name File Date
Annual Report 2024-02-28
Annual Report Amendment 2023-05-15
Certificate of Assumed Name 2023-05-09
Annual Report 2023-04-12
Annual Report 2022-05-04
Annual Report 2021-04-16
Annual Report 2020-05-14
Annual Report 2019-07-18
Annual Report 2018-05-15
Annual Report 2017-04-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Dec 2024

Sources: Kentucky Secretary of State

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