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  5. M & W EXCAVATION COMPANY, INC.

M & W EXCAVATION COMPANY, INC.

Company Details

Name: M & W EXCAVATION COMPANY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Feb 1990 (35 years ago)
Organization Date: 08 Feb 1990 (35 years ago)
Last Annual Report: 03 Feb 2025 (3 months ago)
Organization Number: 0268896
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Medium (20-99)
ZIP code: 41001
City: Alexandria
Primary County: Campbell County
Principal Office: 7416 AA HIGHWAY, P.O. BOX 36, ALEXANDRIA, KY 41001-0036
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2023 611174604 2024-07-10 M & W EXCAVATION COMPANY, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2022 611174604 2023-06-07 M & W EXCAVATION COMPANY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2021 611174604 2022-05-26 M & W EXCAVATION COMPANY, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2020 611174604 2021-06-17 M & W EXCAVATION COMPANY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2019 611174604 2020-04-03 M & W EXCAVATION COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2018 611174604 2019-05-24 M & W EXCAVATION COMPANY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2017 611174604 2018-05-18 M & W EXCAVATION COMPANY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2018-05-18
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2016 611174604 2017-05-17 M & W EXCAVATION COMPANY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2015 611174604 2016-07-20 M & W EXCAVATION COMPANY, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
M & W EXCAVATION COMPANY, INC. 401(K) PROFIT SHARING PLAN 2014 611174604 2015-05-21 M & W EXCAVATION COMPANY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2015-05-21
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/15/20140715170512P040013393807001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/05/20130605143243P030314450353001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing GREGORY KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/29/20120229112811P040042975137001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Plan administrator’s name and address
Administrator’s EIN 611174604
Plan administrator’s name M & W EXCAVATION COMPANY, INC.
Plan administrator’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036
Administrator’s telephone number 8596353431

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing CHARLES L. KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/13/20110413122752P040193864528001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Plan administrator’s name and address
Administrator’s EIN 611174604
Plan administrator’s name M & W EXCAVATION COMPANY, INC.
Plan administrator’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036
Administrator’s telephone number 8596353431

Signature of
Role Plan administrator
Date 2011-04-13
Name of individual signing CHARLES L. KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-13
Name of individual signing CHARLES L. KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/07/20100607073145P030029995347001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1992-11-01
Business code 238900
Sponsor’s telephone number 8596353431
Plan sponsor’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036

Plan administrator’s name and address
Administrator’s EIN 611174604
Plan administrator’s name M & W EXCAVATION COMPANY, INC.
Plan administrator’s address P.O. BOX 36, ALEXANDRIA, KY, 410010036
Administrator’s telephone number 8596353431

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing CHARLES L. KING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-04
Name of individual signing CHARLES L. KING
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Richard A Williams President

Registered Agent

Name Role
JOSEPH R WILLIAMS Registered Agent

Director

Name Role
Richard A Williams Director
CLARENCE MILLS Director
CHARLES L. KING Director
RICHARD WILLIAMS Director

Incorporator

Name Role
CLARENCE MILLS Incorporator
CHARLES L. KING Incorporator
RICHARD WILLIAMS Incorporator

Filings

Name File Date
Annual Report 2025-02-03
Registered Agent name/address change 2024-05-10
Annual Report 2024-05-10
Annual Report 2023-03-23
Annual Report 2022-03-11
Annual Report 2021-01-14
Registered Agent name/address change 2021-01-14
Annual Report 2020-03-04
Annual Report 2019-04-20
Annual Report 2018-04-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309451797 0452110 2006-01-04 BATON ROUGE RD, WILLIAMSTOWN, KY, 41097
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2006-01-04
Case Closed 2006-01-04

Related Activity
Type Inspection
Activity Nr 309451763
309451763 0452110 2005-11-17 BATON ROUGE RD, WILLIAMSTOWN, KY, 41097
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2005-11-17
Case Closed 2006-03-28

Related Activity
Type Referral
Activity Nr 202688636
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2005-12-06
Abatement Due Date 2005-12-12
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1

Related by officers

Richard A Williams

MUSTANG PROPERTIES, LLC INTEGRITY CONSTRUCTION, INC. SUMMIT PROPERTIES-CADIZ, LLC DEER RIDGE INVESTMENTS, LLC

CLARENCE MILLS

DEER RIDGE INVESTMENTS, LLC MILLS & SONS FARM, LLC

CHARLES L. KING

LANE-KING CHEVROLET-PONTIAC CO. BI-RITE, INC. RAUCH & MACDONALD BUILDER, INC. MUSTANG PROPERTIES, LLC RENLAR SYSTEMS, INC. ALEXANDRIA PAVING CONTRACTORS, INC. CJK INVESTMENTS, INC. DEER RIDGE INVESTMENTS, LLC KING FAMILY ENTERPRISES, LTD. TIGER CAT, LLC

RICHARD WILLIAMS

G. T. W. COMPANY HARRISTOWN AMERICAN LEGION POST NO. 202, INC. HARRISTOWN POST-AMERICAN LEGION LAND CO. TAYLOR MILL ANNEX HOLDING COMPANY, INC. CONSOLIDATED ENGINEERING AND MANAGEMENT SERVICES, INC. WEST END SOCIAL CLUB OF FRANKLIN, KY., INC. FLOWERS BY JEANIE, LTD. THE KENTUCKY ASSOCIATION OF INDUSTRY FOR EDUCATION, INC. NATIONAL EMPLOYEE BENEFITS, INC SMITH-WILLIAMS ENTERPRISES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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