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  5. RANDLE-DAVIES CONSTRUCTION COMPANY, LLC

RANDLE-DAVIES CONSTRUCTION COMPANY, LLC

Company Details

Name: RANDLE-DAVIES CONSTRUCTION COMPANY, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 May 1989 (36 years ago)
Organization Date: 16 May 1989 (36 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Managed By: Managers
Organization Number: 0258574
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40601
Primary County: Franklin
Principal Office: 1 Mill Creek Park, Frankfort, KY 40601
Place of Formation: KENTUCKY
Common No Par Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2023 611168222 2024-06-21 RANDLE-DAVIES CONSTRUCTION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing JEANIA SHEARER
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2022 611168222 2023-05-11 RANDLE-DAVIES CONSTRUCTION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing JEANIA SHEARER
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2021 611168222 2022-04-27 RANDLE-DAVIES CONSTRUCTION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing JEANIA SHEARER
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2020 611168222 2021-05-12 RANDLE-DAVIES CONSTRUCTION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing JEANIA SHEARER
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2019 611168222 2020-05-14 RANDLE-DAVIES CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2018 611168222 2019-04-17 RANDLE-DAVIES CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2017 611168222 2018-04-05 RANDLE-DAVIES CONSTRUCTION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2016 611168222 2017-05-22 RANDLE-DAVIES CONSTRUCTION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2015 611168222 2016-08-04 RANDLE-DAVIES CONSTRUCTION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601
RANDLE-DAVIES CONSTRUCTION 401(K) PLAN 2014 611168222 2015-04-15 RANDLE-DAVIES CONSTRUCTION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/02/18/20140218130624P030217291955001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/13/20130313130249P040012291175001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2013-03-13
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/30/20120430094919P040001867793001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611168222
Plan administrator’s name RANDLE-DAVIES CONSTRUCTION
Plan administrator’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601
Administrator’s telephone number 5026952255

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/05/20110505102057P030252671168001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611168222
Plan administrator’s name RANDLE-DAVIES CONSTRUCTION
Plan administrator’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601
Administrator’s telephone number 5026952255

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing RICK COURTNEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/23/20100823102344P030153824290001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 238900
Sponsor’s telephone number 5026952255
Plan sponsor’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611168222
Plan administrator’s name RANDLE-DAVIES CONSTRUCTION
Plan administrator’s address NO. 1 MILL CREEK PARK, FRANKFORT, KY, 40601
Administrator’s telephone number 5026952255

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Organizer

Name Role
EDWIN D. RANDLE Organizer

Director

Name Role
CHARLENE RANDLE Director

Registered Agent

Name Role
Edwin D. Randle Registered Agent

Manager

Name Role
Edwin D. Randle Manager
Randle M. Averell Manager

Incorporator

Name Role
CHARLES F. WHELAN Incorporator

Former Company Names

Name Action
DAVIES CONSTRUCTION COMPANY, INC. Old Name
RANDLE-DAVIES CONSTRUCTION COMPANY, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-02-28
Principal Office Address Change 2024-02-28
Registered Agent name/address change 2024-02-28
Annual Report 2023-02-23
Annual Report 2022-03-07
Registered Agent name/address change 2021-04-05
Annual Report 2021-02-11
Annual Report 2020-02-09
Annual Report 2019-01-06
Annual Report 2018-01-24

Related by officers

EDWIN D. RANDLE

EDWIN D. RANDLE HOLDINGS, LLC EDR-SR CUMBERLAND, LLC

Edwin D. Randle

RANDLE PROPERTIES, LLC EDWIN D. RANDLE HOLDINGS, LLC EDR-SR CUMBERLAND, LLC R-DCO LLC

Randle M. Averell

R-DCO LLC

CHARLES F. WHELAN

BOURGEOIS & HALL, INC. CTM FINANCIAL GROUP, INC. BLUEGRASS SYSTEMS OF KENTUCKY, INC. CHARLES T. MITCHELL COMPANY, PLLC BEELOON, INC. DI INVESTMENTS OF SOUTH WILLIAMSON, INC. DRUTHER'S OF LOUISVILLE CO-OP, INC. DRUTHER'S OF KNOXVILLE CO-OP, INC. DRUTHER'S OF TRI-CITIES CO-OP, INC. DRUTHER'S OF LEXINGTON CO-OP, INC.

Related by address

1 Mill Creek Park, Frankfort, KY 40601

RANDLE PROPERTIES, LLC EDWIN D. RANDLE HOLDINGS, LLC EDR-SR CUMBERLAND, LLC

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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