Name: | JWI CONSTRUCTION AND RENOVATION, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 26 Aug 1993 (32 years ago) |
Organization Date: | 26 Aug 1993 (32 years ago) |
Last Annual Report: | 15 May 2024 (a year ago) |
Organization Number: | 0319478 |
Industry: | Building Construction General Contractors & Operative Builders |
Number of Employees: | Small (0-19) |
ZIP code: | 40391 |
City: | Winchester, Ford |
Primary County: | Clark County |
Principal Office: | 233 Tierney Way, WINCHESTER, KY 40391 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JWI CONSTRUCTION AND RENOVATION, INC. 401(K) PLAN | 2023 | 611243743 | 2024-06-25 | JWI CONSTRUCTION AND RENOVATION, INC. | 19 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-25 |
Name of individual signing | PENNY WOLFE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8597371698 |
Plan sponsor’s address | 233 TIERNEY WAY, WINCHESTER, KY, 40391 |
Signature of
Role | Plan administrator |
Date | 2023-06-14 |
Name of individual signing | PENNY WOLFE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8597371698 |
Plan sponsor’s address | 233 TIERNEY WAY, WINCHESTER, KY, 40391 |
Signature of
Role | Plan administrator |
Date | 2022-06-27 |
Name of individual signing | PENNY WOLFE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8597371698 |
Plan sponsor’s address | 233 TIERNEY WAY, WINCHESTER, KY, 40391 |
Signature of
Role | Plan administrator |
Date | 2021-06-30 |
Name of individual signing | PENNY WOLFE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2009-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 8597371698 |
Plan sponsor’s address | 233 TIERNEY WAY, WINCHESTER, KY, 40391 |
Signature of
Role | Plan administrator |
Date | 2020-07-08 |
Name of individual signing | PENNY WOLFE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
THOMAS J. WOLFE | Incorporator |
Name | Role |
---|---|
THOMAS J. WOLFE | Director |
Name | Role |
---|---|
Jeff Wolfe | President |
Name | Role |
---|---|
Penny Wolfe | Vice President |
Name | Role |
---|---|
THOMAS J. WOLFE | Registered Agent |
Name | Action |
---|---|
J.W.I. RESTORATION, INC. | Old Name |
JEFF WOLFE, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
JHR LOGISTICS | Inactive | 2020-09-01 |
TOTAL FLOORING SOLUTIONS | Inactive | 2019-01-16 |
WATER GONE OF KENTUCKY | Inactive | 2009-11-15 |
Name | File Date |
---|---|
Annual Report | 2024-05-15 |
Annual Report | 2023-05-12 |
Registered Agent name/address change | 2023-05-12 |
Annual Report | 2022-05-17 |
Annual Report | 2021-04-20 |
Annual Report | 2020-05-27 |
Annual Report | 2019-05-29 |
Amendment | 2018-07-26 |
Annual Report | 2018-04-24 |
Annual Report | 2017-05-02 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
312615503 | 0452110 | 2009-03-23 | 2010 HANCOCK VALLEY DR, WINCHESTER, KY, 40391 | |||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 312615511 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B11 |
Issuance Date | 2009-05-05 |
Abatement Due Date | 2009-05-11 |
Current Penalty | 750.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1103034 | Intrastate Non-Hazmat | 2024-04-02 | 50000 | 2023 | 20 | 14 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 2 |
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 | 2 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 1 |
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 |
Inspections
Unique report number of the inspection | CV43703523 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-12-11 |
ID that indicates the level of inspection | Full |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | GMC |
License plate of the main unit | 955322 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 1GD37TCG0G1318302 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Unique report number of the inspection | CV43703093 |
State abbreviation that indicates the state the inspector is from | KY |
The date of the inspection | 2023-05-11 |
ID that indicates the level of inspection | Driver-Only |
State abbreviation that indicates where the inspection occurred | KY |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | TRUCK TRACTOR |
Description of the make of the main unit | KW |
License plate of the main unit | 303597 |
License state of the main unit | KY |
Vehicle Identification Number of the main unit | 2NKHHJ7X9GM116636 |
Description of the type of the secondary unit | SEMI-TRAILER |
Description of the make of the secondary unit | TRLR |
License plate of the secondary unit | 014654 |
License state of the secondary unit | KY |
Vehicle Identification Number of the secondary unit | 4U181AEX9Y1039606 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Sources: Kentucky Secretary of State