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HIGDON CONSTRUCTION COMPANY, INC.

Company Details

Name: HIGDON CONSTRUCTION COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 06 May 1964 (61 years ago)
Organization Date: 06 May 1964 (61 years ago)
Last Annual Report: 27 Jan 2012 (13 years ago)
Organization Number: 0022917
ZIP code: 42302
Primary County: Daviess
Principal Office: P. O. BOX 962, OWENSBORO, KY 42302
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIGDON CONSTRUCTION CO., INC. 401(K) PROFIT SHARING PLAN 2013 610647978 2014-02-06 HIGDON CONSTRUCTION COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2706918981
Plan sponsor’s address P.O. BOX 962, OWENSBORO, KY, 42302

Signature of

Role Plan administrator
Date 2014-02-06
Name of individual signing PAM H. SHELTON
Valid signature Filed with authorized/valid electronic signature
HIGDON CONSTRUCTION CO., INC. 401(K)/PROFIT SHARING PLAN 2012 610647978 2013-08-08 HIGDON CONSTRUCTION COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2706918981
Plan sponsor’s address P.O. BOX 962, OWENSBORO, KY, 42302

Signature of

Role Plan administrator
Date 2013-08-08
Name of individual signing PAMELA H. SHELTON
Valid signature Filed with authorized/valid electronic signature
HIGDON CONSTRUCTION CO., INC. 401(K)/PROFIT SHARING PLAN 2011 610647978 2012-06-06 HIGDON CONSTRUCTION COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2706834327
Plan sponsor’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 610647978
Plan administrator’s name HIGDON CONSTRUCTION COMPANY, INC.
Plan administrator’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303
Administrator’s telephone number 2706834327

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing GWYNN A. TURNER
Valid signature Filed with authorized/valid electronic signature
HIGDON CONSTRUCTION CO., INC. 401(K)/PROFIT SHARING PLAN 2010 610647978 2011-10-02 HIGDON CONSTRUCTION COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2706834327
Plan sponsor’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 610647978
Plan administrator’s name HIGDON CONSTRUCTION COMPANY, INC.
Plan administrator’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303
Administrator’s telephone number 2706834327

Signature of

Role Plan administrator
Date 2011-10-02
Name of individual signing GWYNN A. TURNER
Valid signature Filed with authorized/valid electronic signature
HIGDON CONSTRUCTION CO., INC. 401(K)/PROFIT SHARING PLAN 2009 610647978 2010-10-04 HIGDON CONSTRUCTION COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2706834327
Plan sponsor’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303

Plan administrator’s name and address

Administrator’s EIN 610647978
Plan administrator’s name HIGDON CONSTRUCTION COMPANY, INC.
Plan administrator’s address 616 BRECKENRIDGE STREET, OWENSBORO, KY, 42303
Administrator’s telephone number 2706834327

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing GWYNN TURNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing GWYNN TURNER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GERALD M. HIGDON Registered Agent

Treasurer

Name Role
Pamela H Shelton Treasurer

President

Name Role
Gerald M Higdon President

Vice President

Name Role
Steven R Lamble Vice President

Secretary

Name Role
Pamela H Shelton Secretary

Signature

Name Role
PAM H SHELTON Signature

Incorporator

Name Role
GERALD J. HIGDON Incorporator
DONALD J. CLARK Incorporator

Former Company Names

Name Action
HIGDON WOOD PRODUCTS & CONSTRUCTION CO., INC. Old Name

Filings

Name File Date
Dissolution 2012-10-09
Annual Report 2012-01-27
Annual Report 2011-06-21
Annual Report 2010-06-21
Annual Report 2009-09-02
Annual Report 2008-06-20
Annual Report 2007-06-08
Annual Report 2006-07-10
Annual Report 2005-07-05
Annual Report 2004-07-12

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State