| Name: | BLACK DIAMOND CONSTRUCTION COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 May 1970 (55 years ago) |
| Organization Date: | 14 May 1970 (55 years ago) |
| Last Annual Report: | 09 Feb 2021 (4 years ago) |
| Organization Number: | 0044824 |
| ZIP code: | 40504 |
| Primary County: | Fayette |
| Principal Office: | 2417 WILLIAMSBURG ESTATES LANE, LEXINGTON, LEXINGTON, KY 40504 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 12000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLACK DIAMOND CONSTRUCTION COMPANY, MISSISSIPPI | 921558 | MISSISSIPPI |
| Headquarter of | BLACK DIAMOND CONSTRUCTION COMPANY, ILLINOIS | CORP_62867396 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W. ROGERS COMPANY 401(K) PROFIT SHARING PLAN | 2015 | 610707603 | 2016-10-10 | W. ROGERS COMPANY | 30 | |||||||||||||||||||||||||||||||
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| W. ROGERS COMPANY 401(K) PROFIT SHARING PLAN | 2014 | 610707603 | 2015-07-29 | W. ROGERS COMPANY | 38 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | DAVID PREWITT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1979-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592316290 |
| Plan sponsor’s address | 649 BIZZELL DRIVE, LEXINGTON, KY, 40510 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-23 |
| Name of individual signing | MIMI SCOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1979-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592316290 |
| Plan sponsor’s address | 649 BIZZELL DRIVE, LEXINGTON, KY, 40510 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-08 |
| Name of individual signing | MIMI SCOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1979-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592316290 |
| Plan sponsor’s address | 649 BIZZELL DRIVE, LEXINGTON, KY, 40510 |
Plan administrator’s name and address
| Administrator’s EIN | 610707603 |
| Plan administrator’s name | W. ROGERS COMPANY |
| Plan administrator’s address | 649 BIZZELL DRIVE, LEXINGTON, KY, 40510 |
| Administrator’s telephone number | 8592316290 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | SONNY BECKLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Warren P Rogers | President |
| Name | Role |
|---|---|
| WARREN P ROGERS | Director |
| Name | Role |
|---|---|
| WM. W. ROGERS | Incorporator |
| Name | Role |
|---|---|
| DW Services of Kentucky, LLC | Registered Agent |
| Name | Action |
|---|---|
| W. ROGERS COMPANY | Old Name |
| Name | File Date |
|---|---|
| Dissolution | 2021-11-17 |
| Annual Report | 2021-02-09 |
| Principal Office Address Change | 2020-06-02 |
| Annual Report | 2020-06-02 |
| Annual Report | 2019-04-15 |
| Annual Report | 2018-06-25 |
| Annual Report | 2017-06-30 |
| Amendment | 2016-12-09 |
| Annual Report | 2016-06-29 |
| Registered Agent name/address change | 2015-07-29 |
Date of last update: 28 Jan 2025
Sources: Kentucky Secretary of State
