Name: | RAMSEY & ASSOCIATES INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 08 Apr 1991 (34 years ago) |
Organization Date: | 08 Apr 1991 (34 years ago) |
Last Annual Report: | 14 Jan 2025 (3 months ago) |
Organization Number: | 0284984 |
Industry: | Construction Special Trade Contractors |
Number of Employees: | Small (0-19) |
ZIP code: | 42701 |
City: | Elizabethtown, E Town |
Primary County: | Hardin County |
Principal Office: | 147 HOWELL DR, ELIZABETHTOWN, KY 42701 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RAMSEY & ASSOCIATES INC., MISSISSIPPI | 925233 | MISSISSIPPI |
Headquarter of | RAMSEY & ASSOCIATES INC., ALABAMA | 000-935-775 | ALABAMA |
Headquarter of | RAMSEY & ASSOCIATES INC., FLORIDA | F02000002935 | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAMSEY & ASSOCIATES 401(K) PROFIT SHARING PLAN | 2023 | 611197581 | 2024-08-13 | RAMSEY & ASSOCIATES INC. | 15 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-13 |
Name of individual signing | STANLEY RAMSEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2020-06-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701 |
Plan administrator’s name and address
Administrator’s EIN | 846429706 |
Plan administrator’s name | JOSEPH HSU |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2024-12-30 |
Name of individual signing | JOSEPH HSU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DRIVE, ELIZABETHTOWN, KY, 42701 |
Signature of
Role | Plan administrator |
Date | 2023-04-20 |
Name of individual signing | STANLEY RAMSEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2020-06-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701 |
Plan administrator’s name and address
Administrator’s EIN | 846429706 |
Plan administrator’s name | SHAWNA BURTON |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2023-12-27 |
Name of individual signing | SHAWNA BURTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DRIVE, ELIZABETHTOWN, KY, 42701 |
Signature of
Role | Plan administrator |
Date | 2022-07-20 |
Name of individual signing | STANLEY RAMSEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2020-06-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701 |
Plan administrator’s name and address
Administrator’s EIN | 846429706 |
Plan administrator’s name | SHAWNA BURTON |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2022-12-29 |
Name of individual signing | SHAWNA BURTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2020-06-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701 |
Plan administrator’s name and address
Administrator’s EIN | 846429706 |
Plan administrator’s name | SHAWNA BURTON |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2021-12-14 |
Name of individual signing | SHAWNA BURTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 2707378247 |
Plan sponsor’s address | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701 |
Signature of
Role | Plan administrator |
Date | 2020-06-23 |
Name of individual signing | STANLEY RAMSEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
H. Edwin Bornstein | Registered Agent |
Name | Role |
---|---|
Stanley E Ramsey | President |
Name | Role |
---|---|
Debbie S. Gibson | Director |
Stanley E Ramsey | Director |
STANLEY E. RAMSEY | Director |
Name | Role |
---|---|
STANLEY E. RAMSEY | Incorporator |
Name | Role |
---|---|
Tim Mattingly | Vice President |
Name | Role |
---|---|
Debbie S. Gibson | Secretary |
Name | File Date |
---|---|
Annual Report | 2025-01-14 |
Registered Agent name/address change | 2024-04-08 |
Annual Report | 2024-04-08 |
Annual Report | 2023-03-15 |
Annual Report | 2022-03-08 |
Annual Report | 2021-04-13 |
Amendment | 2020-12-21 |
Annual Report | 2020-02-12 |
Annual Report | 2019-02-13 |
Annual Report | 2018-04-10 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
312212830 | 0452110 | 2008-07-30 | 1755 PARKWAY DR, BARDSTOWN, KY, 40004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 312212822 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2004-04-28 |
Case Closed | 2004-04-28 |
Related Activity
Type | Inspection |
Activity Nr | 307559427 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2002-09-06 |
Case Closed | 2002-09-06 |
Related Activity
Type | Inspection |
Activity Nr | 305362691 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2002-04-12 |
Case Closed | 2002-04-12 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1994-05-06 |
Case Closed | 1995-08-18 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260028 A |
Issuance Date | 1994-06-30 |
Abatement Due Date | 1994-05-06 |
Current Penalty | 500.0 |
Initial Penalty | 1250.0 |
Contest Date | 1994-07-11 |
Final Order | 1995-08-18 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260059 H |
Issuance Date | 1994-06-30 |
Abatement Due Date | 1994-07-13 |
Contest Date | 1994-07-11 |
Final Order | 1995-08-18 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1991-11-25 |
Case Closed | 1992-01-02 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 200600201 |
Issuance Date | 1991-12-19 |
Abatement Due Date | 1991-11-25 |
Nr Instances | 1 |
Nr Exposed | 8 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4735557005 | 2020-04-04 | 0457 | PPP | 147 HOWELL DR, ELIZABETHTOWN, KY, 42701-3614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2322158503 | 2021-02-20 | 0457 | PPS | 147 Howell Dr, Elizabethtown, KY, 42701-3614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555597 | Interstate | 2025-03-25 | 4941 | 2025 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State