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  5. THE ALLEN COMPANY, INC.

THE ALLEN COMPANY, INC.

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Company Details

Name: THE ALLEN COMPANY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 May 1940 (85 years ago)
Authority Date: 15 May 1940 (85 years ago)
Last Annual Report: 04 Feb 2025 (6 months ago)
Organization Number: 0057337
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Large (100+)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: JASON B GABBARD, 3009 ATKINSON AVE, SUITE 300, LEXINGTON, KY 40509
Place of Formation: DELAWARE

President

Name Role
Jeffery T Monohan President

Secretary

Name Role
Whitney G Ely Secretary

Treasurer

Name Role
Whitney G Ely Treasurer

Vice President

Name Role
Jason B Gabbard Vice President
Grant G Gabbard Vice President

Director

Name Role
Steven L Lawson Director
Jeffrey T Monohan Director
Grant A Gabbard Director
Tyler G Lawson Director
Steven A Lawson Director

Officer

Name Role
Steven L Lawson Officer

Incorporator

Name Role
H. C. MACNEILL Incorporator
J. C. CODELL Incorporator
E. M. ALLEN Incorporator

Registered Agent

Name Role
JASON B. GABBARD Registered Agent

Unique Entity ID

Unique Entity ID:
UGRNEFXKB7K3
CAGE Code:
0FDG0
UEI Expiration Date:
2026-04-07

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
1999-05-26

Commercial and government entity program

CAGE number:
0FDG0
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-04-08
CAGE Expiration:
2030-04-08
SAM Expiration:
2026-04-07

Contact Information

POC:
JASON GABBARD

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
4790 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-10-07 2024-10-07
Document Name KYR004100 Coverage Letter.pdf
Date 2024-10-08
Document Download
4790 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-09-11 2018-09-11
Document Name Coverage Letter KYR004100.pdf
Date 2018-09-12
Document Download
4790 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2015-06-30 2015-06-30
Document Name Coverage Letter KYR004100.pdf
Date 2015-07-01
Document Download

Former Company Names

Name Action
M. A. WALKER LLC Merger
ALLEN-CODELL COMPANY, INC. Old Name
M.A.W.I., LLC Old Name
M. A. WALKER COMPANY Merger

Assumed Names

Name Status Expiration Date
BOONESBORO QUARRY Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-04
Annual Report Amendment 2024-06-12
Annual Report 2024-03-22
Annual Report 2023-03-14
Annual Report 2022-03-23

USAspending Awards / Contracts

Procurement Instrument Identifier:
0001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
BPA CALL
Action Obligation:
25000.00
Base And Exercised Options Value:
25000.00
Base And All Options Value:
25000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-07-16
Description:
ROCK AND GRAVEL
Naics Code:
212312: CRUSHED AND BROKEN LIMESTONE MINING AND QUARRYING
Product Or Service Code:
5610: MINERAL CONSTRUCTION MATERIALS, BULK
Procurement Instrument Identifier:
W22G1F14A0021
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
500000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-07-02
Description:
BPA FOR ROCK, GRAVEL AND SAND.
Naics Code:
212312: CRUSHED AND BROKEN LIMESTONE MINING AND QUARRYING
Product Or Service Code:
5610: MINERAL CONSTRUCTION MATERIALS, BULK
Procurement Instrument Identifier:
AG531AD110024
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
31170.00
Base And Exercised Options Value:
31170.00
Base And All Options Value:
31170.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2011-09-27
Description:
ORB11-1126 AG-4419-C-09-0063. ALLEN COMPANY STONE ON FS ROADS AT REDBIRD RD.
Naics Code:
212312: CRUSHED AND BROKEN LIMESTONE MINING AND QUARRYING
Product Or Service Code:
5610: MINERAL CONTRUCT MATERIALS BULK

USAspending Awards / Financial Assistance

Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-11
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-01-13
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-01-14
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-01-15
Link:
View on USAspending
Awarding Agency Name:
Department of Agriculture
Transaction Description:
TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Obligated Amount:
580.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Mines

Mine Information

Mine Name:
Boonesboro Quarry
Mine Type:
Underground
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Allen Company Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Allen Company Inc
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
Allen Company Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Indian Creek Underground
Mine Type:
Underground
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
M A Walker Llc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
2004-06-29
Party Name:
Allen Company Inc
Party Role:
Operator
Start Date:
2004-06-30
Party Name:
Allen Company Inc
Party Role:
Current Controller
Start Date:
2004-06-30
Party Name:
Allen Company Inc
Party Role:
Current Operator

Mine Information

Mine Name:
Clover Bottom Underground
Mine Type:
Underground
Mine Status:
Active
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
M A Walker Llc
Party Role:
Operator
Start Date:
1950-01-01
End Date:
2004-06-29
Party Name:
Allen Company Inc
Party Role:
Operator
Start Date:
2004-06-30
Party Name:
Allen Company Inc
Party Role:
Current Controller
Start Date:
2004-06-30
Party Name:
Allen Company Inc
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-07-02
Type:
Referral
Address:
GRASSY SPRINGS ROAD & U.S. 60, FRANKFORT, KY, 40601
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2012-05-15
Type:
Referral
Address:
US 25/BEREA ROAD, RICHMOND, KY, 40475
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2010-10-25
Type:
Referral
Address:
MAIN ST, NICHOLASVILLE, KY, 40324
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2005-11-29
Type:
Prog Related
Address:
190 CORPORATE DR, DANVILLE, KY, 40422
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2005-08-03
Type:
Complaint
Address:
12145 IRVINE RD, PILOT VIEW, KY, 40391
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(859) 543-3361
Fax:
(859) 543-3362
Email:
CHARLIE_BOWLING@THEALLEN.COM
Add Date:
1985-10-07
Operation Classification:
Private(Property)
power Units:
133
Drivers:
130
Inspections:
49
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2025-02-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
ALLEN
Party Role:
Plaintiff
Party Name:
FM SYLVAN, INC.
Party Role:
Defendant
Party Name:
THE ALLEN COMPANY, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
Campbell and Company LLC
Party Role:
Plaintiff
Party Name:
GREENUP COUNTY, KENTUCK,
Party Role:
Defendant
Party Name:
THE ALLEN COMPANY, INC.
Party Role:
Plaintiff
Party Name:
NATIONAL COLLEGIATE ATHLETIC A
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-05
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
ALLEN
Party Role:
Plaintiff
Party Name:
TFORCE FREIGHT, INC.
Party Role:
Defendant
Party Name:
THE ALLEN COMPANY, INC.
Party Role:
Plaintiff

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-28 2025 Transportation Cabinet Department Of Highways Rentals Rental Of Equipment-1099 Rept 2523.9
Executive 2025-02-26 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 40685.58
Executive 2025-02-25 2025 Transportation Cabinet Department Of Highways Rentals Rental Of Equipment-1099 Rept 4239.65
Executive 2025-02-24 2025 Transportation Cabinet Department Of Highways Rentals Rental Of Equipment-1099 Rept 2735.26
Executive 2025-02-13 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 75210.83

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J. C. CODELL

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E. M. ALLEN

E. M. ALLEN, INC. CENTURY TIRE, INC. ORCHARD TIRE, INCORPORATED E. M. ALLEN PROPERTIES, INC.

JASON B. GABBARD

NICHOLASVILLE STONE CO.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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