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M & W EXCAVATION COMPANY, INC.

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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 (6 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

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

Form 5500 Series

Employer Identification Number (EIN):
611174604
Plan Year:
2023
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
54
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-05-10
Registered Agent name/address change 2024-05-10
Annual Report 2023-03-23
Annual Report 2022-03-11

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
778400.00
Total Face Value Of Loan:
778400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-01-04
Type:
FollowUp
Address:
BATON ROUGE RD, WILLIAMSTOWN, KY, 41097
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-11-17
Type:
Referral
Address:
BATON ROUGE RD, WILLIAMSTOWN, KY, 41097
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1992-04-14
Type:
FollowUp
Address:
RT. 2, BOX 283, ALEXANDRIA PIKE, BUTLER, KY, 41006
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-09-09
Type:
Accident
Address:
RT. 2, BOX 283, ALEXANDRIA PIKE, BUTLER, KY, 41006
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$778,400
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$778,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$782,579.9
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $778,400

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(859) 635-8626
Add Date:
1992-01-22
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2002-07-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
M & W EXCAVATION COMPANY, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Sources: Kentucky Secretary of State