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ALLGEIER EXCAVATING CO.

Company Details

Name: ALLGEIER EXCAVATING CO.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Aug 1978 (47 years ago)
Organization Date: 07 Aug 1978 (47 years ago)
Last Annual Report: 15 Apr 2025 (5 days ago)
Organization Number: 0110378
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 40047
City: Mount Washington, Mt Washington
Primary County: Bullitt County
Principal Office: 1023 LANDIS LANE, SUITE F, MT. WASHINGTON, KY 40047
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLGEIER EXCAVATING CO CBS BENEFIT PLAN 2023 610942348 2024-12-30 ALLGEIER EXCAVATING CO 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 333100
Sponsor’s telephone number 5023665551
Plan sponsor’s address 1023 LANDIS LANE #7, MOUNT WASHINGTON, KY, 40047

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
ALLGEIER EXCAVATING CO 401(K) PROFIT SHARING PLAN & TRUST 2023 610942348 2024-06-18 ALLGEIER EXCAVATING CO 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 237990
Sponsor’s telephone number 5022779187
Plan sponsor’s address 1023 LANDIS LANE - SUITE F, MOUNT WASHINGTON, KY, 40047

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALLGEIER EXCAVATING CO CBS BENEFIT PLAN 2022 610942348 2023-12-27 ALLGEIER EXCAVATING CO 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 333100
Sponsor’s telephone number 5023665551
Plan sponsor’s address 1023 LANDIS LANE #7, MOUNT WASHINGTON, KY, 40047

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
ALLGEIER EXCAVATING CO CBS BENEFIT PLAN 2021 610942348 2022-12-29 ALLGEIER EXCAVATING CO 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 333100
Sponsor’s telephone number 5023665551
Plan sponsor’s address 1023 LANDIS LANE #7, MOUNT WASHING, KY, 40047

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
ALLGEIER EXCAVATING CO CBS BENEFIT PLAN 2020 610942348 2021-12-14 ALLGEIER EXCAVATING CO 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 333100
Sponsor’s telephone number 5023665551
Plan sponsor’s address 1023 LANDIS LANE #7, MOUNT WASHING, KY, 40047

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
ALLGEIER EXCAVATING CO CBS BENEFIT PLAN 2019 610942348 2020-12-23 ALLGEIER EXCAVATING CO 11
Three-digit plan number (PN) 501
Effective date of plan 2020-02-01
Business code 333100
Sponsor’s telephone number 5023665551
Plan sponsor’s address 1023 LANDIS LANE #7, MOUNT WASHING, KY, 40047

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

Director

Name Role
Carl V Marrillia Director
Linda R Marrillia Director
IRVIN L. MARRILLIA Director
BERNICE MARRILLIA Director

Incorporator

Name Role
IRVIN L. MARRILLIA Incorporator
BERNICE MARRILLIA Incorporator

Treasurer

Name Role
Linda R Marrillia Treasurer

President

Name Role
Carl V Marrillia President

Registered Agent

Name Role
CARL MARRILLIA Registered Agent

Secretary

Name Role
Linda R Marrillia Secretary

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
136408 Wastewater KPDES Ind Storm Gen Const Approval Issued 2018-04-13 2018-04-13
Document Name KYR10M425 Coverage Letter.pdf
Date 2018-04-16
Document Download

Assumed Names

Name Status Expiration Date
MARILLIA GRINDING AND RECYCLING Inactive 2010-02-18

Filings

Name File Date
Annual Report 2025-04-15
Annual Report 2024-05-15
Annual Report 2023-03-15
Annual Report 2022-03-31
Annual Report 2021-03-02
Annual Report 2020-02-13
Annual Report 2019-05-08
Annual Report 2018-06-06
Annual Report 2017-06-12
Annual Report 2016-06-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307565333 0452110 2004-08-11 4518 BARDSTOWN RD, LOUISVILLE, KY, 40218
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-08-11
Case Closed 2004-08-11

Related Activity

Type Inspection
Activity Nr 307564542
305363004 0452110 2003-04-29 9825 FORREST VILLAGE LANE, LOUISVILLE, KY, 40223
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-04-29
Case Closed 2003-04-29

Related Activity

Type Inspection
Activity Nr 305907982

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9904738600 2021-03-26 0457 PPP 1023 Landis Ln Unit F, Mount Washington, KY, 40047-6088
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165590
Loan Approval Amount (current) 165590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Washington, BULLITT, KY, 40047-6088
Project Congressional District KY-02
Number of Employees 10
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 166896.57
Forgiveness Paid Date 2022-01-11

Sources: Kentucky Secretary of State