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  5. D & G PROPERTIES, INC.

D & G PROPERTIES, INC.

Company Details

Name: D & G PROPERTIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 04 Jun 1987 (38 years ago)
Organization Date: 04 Jun 1987 (38 years ago)
Last Annual Report: 07 Mar 2024 (10 months ago)
Organization Number: 0229890
ZIP code: 40475
Primary County: Madison
Principal Office: 100 HI LANE, RICHMOND, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D & G PROPERTIES, INC. 401(K) PLAN 2017 431651911 2018-04-02 D & G PROPERTIES, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing MANDY ALEXANDER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2016 431651911 2017-05-04 D & G PROPERTIES, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing MICHAEL MCDORMAN
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2015 431651911 2016-06-30 D & G PROPERTIES, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MICHAEL MCDORMAN
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2014 431651911 2015-07-02 D & G PROPERTIES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2013 431651911 2014-06-02 D & G PROPERTIES, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2013 431651911 2014-06-03 D & G PROPERTIES, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2012 431651911 2013-07-29 D & G PROPERTIES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2011 431651911 2012-07-17 D & G PROPERTIES, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431651911
Plan administrator’s name D & G PROPERTIES, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2010 431651911 2011-07-11 D & G PROPERTIES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431651911
Plan administrator’s name D & G PROPERTIES, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
D & G PROPERTIES, INC. 401(K) PLAN 2009 431651911 2010-07-21 D & G PROPERTIES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431651911
Plan administrator’s name D & G PROPERTIES, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
GREGORY WAYNE MOODY Registered Agent

Incorporator

Name Role
GREGORY WAYNE MOODY Incorporator
WILLIAM DALE CROUCHER Incorporator

Signature

Name Role
W D CROUCHER Signature
GREGORY WAYNE MOODY Signature
WM D CROUCHER Signature

Secretary

Name Role
GREGORY W MOODY Secretary

President

Name Role
William D Croucher President

Director

Name Role
WILLIAM DALE CROUCHER Director
GREGORY WAYNE MOODY Director

Assumed Names

Name Status Expiration Date
D & G SUNOCO Inactive No data
D & G FOOD MART Inactive 2023-03-27
D & G CITGO FOOD MART Inactive 2011-08-27

Filings

Name File Date
Annual Report 2024-03-07
Annual Report 2023-04-10
Annual Report 2022-04-15
Annual Report 2021-08-27
Annual Report 2020-02-26
Annual Report 2019-04-16
Annual Report 2018-04-06
Name Renewal 2017-10-11
Registered Agent name/address change 2017-04-19
Principal Office Address Change 2017-04-19

Related by officers

GREGORY W MOODY

GWM PROPERTIES, LLC

WILLIAM DALE CROUCHER

WDC PROPERTIES, LLC

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: Kentucky Secretary of State

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