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CONSOLIDATED MECHANICAL, LLC

Headquarter

Company Details

Name: CONSOLIDATED MECHANICAL, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 22 Aug 1984 (40 years ago)
Organization Date: 22 Aug 1984 (40 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Managers
Organization Number: 0192777
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 42301
Primary County: Daviess
Principal Office: 2900 AIRPARK DR, OWENSBORO, KY 42301-7702
Place of Formation: KENTUCKY
Authorized Shares: 2000

Links between entities

Type Company Name Company Number State
Headquarter of CONSOLIDATED MECHANICAL, LLC, FLORIDA F07000003509 FLORIDA
Headquarter of CONSOLIDATED MECHANICAL, LLC, ILLINOIS CORP_70525941 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED MECHANICAL INC CBS BENEFIT PLAN 2023 611061916 2024-04-29 CONSOLIDATED MECHANICAL INC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-07-31
Business code 236110
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DR, OWENSBORO, KY, 42301

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MECHANICAL 401(K) PROFIT SHARING PLAN 2023 611061916 2024-08-13 CONSOLIDATED MECHANICAL, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DRIVE, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2024-08-13
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MECHANICAL 401(K) PROFIT SHARING PLAN 2022 611061916 2023-06-02 CONSOLIDATED MECHANICAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DRIVE, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MECHANICAL 401(K) PROFIT SHARING PLAN 2021 611061916 2022-05-11 CONSOLIDATED MECHANICAL, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DRIVE, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MECHANICAL 401(K) PROFIT SHARING PLAN 2020 611061916 2021-06-28 CONSOLIDATED MECHANICAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DRIVE, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED MECHANICAL 401(K) PROFIT SHARING PLAN 2019 611061916 2020-03-26 CONSOLIDATED MECHANICAL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2706850148
Plan sponsor’s address 2900 AIRPARK DRIVE, OWENSBORO, KY, 42301

Signature of

Role Plan administrator
Date 2020-03-26
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK W. STARNS Registered Agent

Organizer

Name Role
MARK W STARNS Organizer

Director

Name Role
MICHAEL WAYNE KOGER Director
RANDEL LEE RENFROW Director

Incorporator

Name Role
MICHAEL WAYNE KOGER Incorporator

Filings

Name File Date
Articles of Organization (LLC) 2024-11-26
Annual Report 2024-02-28
Annual Report 2023-03-06
Annual Report 2022-03-31
Registered Agent name/address change 2021-03-22
Annual Report 2021-03-22
Annual Report 2020-04-07
Annual Report 2019-05-17
Principal Office Address Change 2019-01-17
Annual Report 2018-05-08

Date of last update: 10 Dec 2024

Sources: Kentucky Secretary of State