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  5. WHITTENBERG CONSTRUCTION COMPANY

WHITTENBERG CONSTRUCTION COMPANY

Headquarter

Company Details

Name: WHITTENBERG CONSTRUCTION COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Jun 1991 (34 years ago)
Organization Date: 06 Jun 1991 (34 years ago)
Last Annual Report: 19 Jan 2024 (a year ago)
Organization Number: 0287158
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Large (100+)
ZIP code: 40209
Primary County: Jefferson
Principal Office: 4774 ALLMOND AVE., LOUISVILLE, KY 40209
Place of Formation: KENTUCKY
Authorized Shares: 15000

Links between entities

Type Company Name Company Number State
Headquarter of WHITTENBERG CONSTRUCTION COMPANY, ILLINOIS CORP_70069865 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF WHITTENBERG CONSTRUCTION COMPANY 2021 611201183 2022-07-27 WHITTENBERG CONSTRUCTION COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVE, LOUISVILLE, KY, 402091405

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITTENBERG CONSTRUCTION COMPANY 2021 611201183 2022-07-27 WHITTENBERG CONSTRUCTION COMPANY 39
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVE, LOUISVILLE, KY, 402091405

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITTENBERG CONSTRUCTION COMPANY 2020 611201183 2021-09-13 WHITTENBERG CONSTRUCTION COMPANY 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVE, LOUISVILLE, KY, 402091405

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITTENBERG CONSTRUCTION COMPANY 2019 611201183 2020-11-17 WHITTENBERG CONSTRUCTION COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVE, LOUISVILLE, KY, 402091405

Signature of
Role Plan administrator
Date 2020-11-17
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF WHITTENBERG CONSTRUCTION COMPANY 2019 611201183 2020-09-23 WHITTENBERG CONSTRUCTION COMPANY 0
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVE, LOUISVILLE, KY, 402091405

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
WHITTENBERG 401(K) PLAN 2018 611201183 2019-06-12 WHITTENBERG CONSTRUCTION COMPANY 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
WHITTENBERG 401(K) PLAN 2017 611201183 2018-07-13 WHITTENBERG CONSTRUCTION COMPANY 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
WHITTENBERG CONSTRUCTION COMPANY 401(K) PLAN 2016 611201183 2017-07-26 WHITTENBERG CONSTRUCTION COMPANY 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
WHITTENBERG 401K RETIREMENT PLAN 2015 611201183 2016-07-05 WHITTENBERG CONSTRUCTION COMPANY 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
WHITTENBERG 401K RETIREMENT PLAN 2014 611201183 2015-07-27 WHITTENBERG CONSTRUCTION COMPANY 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/28/20140728143223P040019399967001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/04/20130604074409P040028639575001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/04/20121004114253P030004564434001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 611201183
Plan administrator’s name WHITTENBERG CONSTRUCTION COMPANY
Plan administrator’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5023618891

Signature of
Role Plan administrator
Date 2012-10-04
Name of individual signing RYAN MULL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/14/20110914135832P030130111265001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 611201183
Plan administrator’s name WHITTENBERG CONSTRUCTION COMPANY
Plan administrator’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5023618891

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing D. BRUCE JONES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/27/20100827125542P030461381889001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 611201183
Plan administrator’s name WHITTENBERG CONSTRUCTION COMPANY
Plan administrator’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5023618891

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing D. BRUCE JONES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/19/20100819094720P030048192995001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 236200
Sponsor’s telephone number 5023618891
Plan sponsor’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209

Plan administrator’s name and address
Administrator’s EIN 611201183
Plan administrator’s name WHITTENBERG CONSTRUCTION COMPANY
Plan administrator’s address 4774 ALLMOND AVENUE, LOUISVILLE, KY, 40209
Administrator’s telephone number 5023618891

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing D. BRUCE JONES
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Andrew Mays President

Vice President

Name Role
Ryan Mull Vice President
Tom Young Vice President

Director

Name Role
Andrew Mays Director
Tom Young Director
Chris Jones Director
Ryan Mull Director
Griffin Thomas Director
PATRICK J. NOONAN Director
D. BRUCE JONES Director

Registered Agent

Name Role
ANDREW S. MAYS Registered Agent

Incorporator

Name Role
PATRICK J. NOONAN Incorporator

Filings

Name File Date
Annual Report 2024-01-19
Annual Report 2023-01-16
Annual Report 2022-03-08
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-02-21
Annual Report 2018-04-10
Annual Report 2017-04-20
Annual Report 2016-03-11
Annual Report 2015-03-17

Related by officers

Tom Young

DOUGLAS SANITATION DISTRICT, INC.

Chris Jones

COAL RUN VILLAGE VOLUNTEER FIRE DEPARTMENT, INC. WATERFRONT DEVELOPMENT CORPORATION DESERT OF KENTUCKY, THE ANCIENT EGYPTIAN ARABIC ORDER NOBLES MYSTIC SHRINE OF NORTH AND SOUTH AMERICA, PHA, AND ITS JURISDICTIONS, INCORPORA MOUNTAIN TENNIS CIRCUIT, INC. BELFOR USA GROUP, INC. BIG SANDY REALTY COMPANY, INC. BELFOR ENVIRONMENTAL, INC. SPATIALEST, INC. BETA NU OMEGA ALUMNI CHAPTER OF IOTA PHI THETA FRATERNITY INC. Proper Pour LLC

Griffin Thomas

A & G Investments, LLC AGRE Development, LLC

Related by address

4774 ALLMOND AVE., LOUISVILLE, KY 40209

THE WATTERSON HOTEL EDACRA REALTY PARTNERSHIP WHITTENBERG HOTEL ENTERPRISES EDACRA REALTY CO., INC. HGW, INC.

Date of last update: 19 Dec 2024

Sources: Kentucky Secretary of State

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