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ALLGEIER EXCAVATING CO.

Company Details

Name: ALLGEIER EXCAVATING CO.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 07 Aug 1978 (46 years ago)
Organization Date: 07 Aug 1978 (46 years ago)
Last Annual Report: 15 May 2024 (8 months ago)
Organization Number: 0110378
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
ZIP code: 40047
Primary County: Bullitt
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 401(K) PROFIT SHARING PLAN & TRUST 2023 610942348 2024-06-18 ALLGEIER EXCAVATING CO 10
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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
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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

Registered Agent

Name Role
CARL MARRILLIA Registered Agent

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

Secretary

Name Role
Linda R Marrillia Secretary

Assumed Names

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

Filings

Name File Date
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
Annual Report 2015-06-11

Date of last update: 08 Jan 2025

Sources: Kentucky Secretary of State