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  5. PRECISION MACHINE, INC.

PRECISION MACHINE, INC.

Headquarter

Company Details

Name: PRECISION MACHINE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 08 May 1987 (38 years ago)
Organization Date: 08 May 1987 (38 years ago)
Last Annual Report: 13 Mar 2024 (10 months ago)
Organization Number: 0229033
Industry: Business Services
Number of Employees: Medium (20-99)
ZIP code: 42003
Primary County: McCracken
Principal Office: 1250 SOUTH 4TH STREET, PADUCAH, KY 42003
Place of Formation: KENTUCKY
Authorized Shares: 500000

Links between entities

Type Company Name Company Number State
Headquarter of PRECISION MACHINE, INC., ILLINOIS CORP_55740534 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2018 611119474 2019-04-24 PRECISION MACHINE, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2017 611119474 2018-06-29 PRECISION MACHINE, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2016 611119474 2017-05-30 PRECISION MACHINE, INC. 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2015 611119474 2016-05-05 PRECISION MACHINE, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2014 611119474 2015-05-04 PRECISION MACHINE, INC. 80
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2013 611119474 2014-05-16 PRECISION MACHINE, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2012 611116474 2013-05-06 PRECISION MACHINE, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2013-05-06
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2012 611119474 2014-05-16 PRECISION MACHINE, INC. 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 42001

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. PROFIT SHARING TRUST 2011 611119474 2012-05-30 PRECISION MACHINE, INC. 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address PO BOX 2753, PADUCAH, KY, 420022753

Plan administrator’s name and address
Administrator’s EIN 611119474
Plan administrator’s name PRECISION MACHINE, INC.
Plan administrator’s address PO BOX 2753, PADUCAH, KY, 420022753
Administrator’s telephone number 2704438444

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-30
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
PRECISION MACHINE, INC. 401(K) PROFIT SHARING TRUST 2010 611119474 2011-06-28 PRECISION MACHINE, INC. 68
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 420022753

Plan administrator’s name and address
Administrator’s EIN 611119474
Plan administrator’s name PRECISION MACHINE, INC.
Plan administrator’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 420022753
Administrator’s telephone number 2704438444

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/07/20100607093105P030300121889001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 333510
Sponsor’s telephone number 2704438444
Plan sponsor’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 420022753

Plan administrator’s name and address
Administrator’s EIN 611119474
Plan administrator’s name PRECISION MACHINE, INC.
Plan administrator’s address 1231 SOUTH THIRD STREET, P.O. BOX 2753, PADUCAH, KY, 420022753
Administrator’s telephone number 2704438444

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing RANDY WARMATH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Roger A. Miller President

Secretary

Name Role
Tiffany Reece Clark Secretary

Treasurer

Name Role
Kristin Farrell Treasurer

Vice President

Name Role
Jennifer G King Vice President

Director

Name Role
Tiffany Reece Clark Director
Roger A. Miller Director
Kristin Farrell Director
RANDY WARMATH Director

Incorporator

Name Role
J. V. KERLEY Incorporator

Former Company Names

Name Action
PRECISION MAINTENANCE, INC. Merger

Assumed Names

Name Status Expiration Date
XTEK PRECISION MAINTENANCE Active 2025-09-28

Filings

Name File Date
Principal Office Address Change 2024-03-13
Annual Report 2024-03-13
Annual Report 2023-05-25
Annual Report 2022-05-19
Annual Report 2021-05-10
Certificate of Assumed Name 2020-09-28
Annual Report 2020-06-16
Articles of Merger 2019-12-23
Annual Report Amendment 2019-12-13
Annual Report 2019-06-10

Related by officers

RANDY WARMATH

A O W MANAGEMENT, INC. TEN-FIFTY, INC. J B R BUILDERS & CONSULTING ENGINEERS, INC. ANTIQUES, CARDS, & COLLECTIBLES, INC. TWI, INC. ACCI SPORTSCARDS, INC. PRECISION MAINTENANCE, INC. PRECISION HYDRAULICS REPAIR, INC. PRECISION VALVE SERVICES, INC. PTHS SOCCER BOOSTERS, INC.

J. V. KERLEY

B & B CARTAGE, INC. THR, INC. ROBERSON AND ASSOCIATES, INC. PCP, INC. HAMILTON AUTO REBUILDERS, INC. BUTLER MARINE, INC. PADUCAH BARGE PAINTING, INC. ALPHALINK, INC. JESSIE JOHNSON CONSTRUCTION, INC. VERTEX, INC.

Related by address

No related companies by address

Date of last update: 17 Dec 2024

Sources: Kentucky Secretary of State

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