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CLEARY CONSTRUCTION, INC.

Headquarter

Company Details

Name: CLEARY CONSTRUCTION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 1995 (30 years ago)
Organization Date: 06 Jan 1995 (30 years ago)
Last Annual Report: 05 Feb 2025 (a month ago)
Organization Number: 0340710
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Large (100+)
ZIP code: 42167
City: Tompkinsville, T Ville
Primary County: Monroe County
Principal Office: 2006 EDMONTON RD, TOMPKINSVILLE, KY 42167
Place of Formation: KENTUCKY
Authorized Shares: 100

Links between entities

Type Company Name Company Number State
Headquarter of CLEARY CONSTRUCTION, INC., MISSISSIPPI 1270103 MISSISSIPPI
Headquarter of CLEARY CONSTRUCTION, INC., ALABAMA 000-945-090 ALABAMA
Headquarter of CLEARY CONSTRUCTION, INC., FLORIDA F21000001999 FLORIDA
Headquarter of CLEARY CONSTRUCTION, INC., ILLINOIS CORP_69114601 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KADEHFKG8WJ5 2024-06-29 2006 EDMONTON RD, TOMPKINSVILLE, KY, 42167, 7445, USA 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, 7445, USA

Business Information

URL www.clearyconst.com
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2023-07-03
Initial Registration Date 2006-03-22
Entity Start Date 1985-04-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236210, 236220, 237110, 237120, 237210, 237310, 237990, 238110, 238120, 238320, 238330, 238910
Product and Service Codes S111, S114, Y1LB, Y1ND, Y1NE, Y1NZ, Y1PD

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RANDY D CLEARY
Role PRESIDENT
Address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, USA
Title ALTERNATE POC
Name TERRI WITTY
Address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, USA
Government Business
Title PRIMARY POC
Name DARREN CLEARY
Role PRESIDENT
Address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, USA
Title ALTERNATE POC
Name MARY J SPURLOCK
Role ESTIMATING COORDINATOR
Address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, USA
Past Performance
Title PRIMARY POC
Name MARY J SPURLOCK
Role ASSISTANT ESTIMATOR
Address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ID3FHNCD60PH54 0340710 US-KY GENERAL ACTIVE 1995-01-06

Addresses

Legal C/O Tierra Brown, 109 E. Second St., Tompkinsville, US-KY, US, 42167
Headquarters 2006 EDMONTON RD, TOMPKINSVILLE, US-KY, US, 42167

Registration details

Registration Date 2021-10-26
Last Update 2024-09-20
Status ISSUED
Next Renewal 2025-09-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0340710

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARY CONSTRUCTION HEALTH & WELFARE PLAN 2023 611279574 2024-04-18 CLEARY CONSTRUCTION, INC. 201
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2704871784
Plan sponsor’s mailing address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 421677445
Plan sponsor’s address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 421677445

Number of participants as of the end of the plan year

Active participants 216

Signature of

Role Plan administrator
Date 2024-04-18
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-18
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
CLEARY CONSTRUCTION HEALTH & WELFARE PLAN 2022 611279574 2023-06-20 CLEARY CONSTRUCTION, INC. 174
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2704871784
Plan sponsor’s mailing address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 421677445
Plan sponsor’s address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 421677445

Number of participants as of the end of the plan year

Active participants 201

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-20
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
CLEARY CONSTRUCTION HEATH & WELFARE PLAN 2021 611279574 2022-07-14 CLEARY CONSTRUCTION, INC. 148
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-01-01
Business code 238900
Sponsor’s telephone number 2704871784
Plan sponsor’s mailing address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 42167
Plan sponsor’s address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 42167

Number of participants as of the end of the plan year

Active participants 174

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature
CLEARY CONSTRUCTION 401(K) PLAN 2020 611279574 2021-02-26 CLEARY CONSTRUCTION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237100
Sponsor’s telephone number 2704871784
Plan sponsor’s address 2006 EDMONTON ROAD, TOMPKINSVILLE, KY, 42167

Signature of

Role Plan administrator
Date 2021-02-26
Name of individual signing DARREN CLEARY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TIERRA BROWN Registered Agent

President

Name Role
Randy Darren Cleary President

Secretary

Name Role
Shirley Gay Cleary Secretary

Treasurer

Name Role
Shirley Gay Cleary Treasurer

Vice President

Name Role
Wesley Dustin Cleary Vice President
Dantanna Neal Bryant Vice President
Joseph Harlan Cleary Vice President

Director

Name Role
Randy Darren Cleary Director
Shirley Gay Cleary Director

Incorporator

Name Role
RONNIE H. CLEARY Incorporator
DARREN CLEARY Incorporator

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
82440 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2020-07-02 2022-01-21
Document Name Coverage Letter KYR10O546.pdf
Date 2020-07-03
Document Download

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-27
Annual Report 2023-03-17
Annual Report 2022-03-07
Registered Agent name/address change 2021-04-01
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-18
Annual Report 2018-04-12
Annual Report 2017-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317646347 0452110 2015-06-09 MYRTLE AVE GRAVITY SEWER PROJECT PHASE 1, FRANKFORT, KY, 40601
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2015-06-09
Case Closed 2015-10-20

Related Activity

Type Referral
Activity Nr 203342084
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2015-10-09
Abatement Due Date 2015-10-13
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2015-10-09
Abatement Due Date 2015-10-13
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2015-10-09
Abatement Due Date 2015-10-13
Current Penalty 3500.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
303161509 0452110 2000-10-02 HWY 163 N, TOMPKINSVILLE, KY, 42167
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2000-10-02
Case Closed 2000-10-02

Related Activity

Type Referral
Activity Nr 201858875
Safety Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
648216 Interstate 2023-09-13 1500000 2022 75 75 Private(Property)
Legal Name CLEARY CONSTRUCTION INC
DBA Name -
Physical Address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 42167, US
Mailing Address 2006 EDMONTON RD, TOMPKINSVILLE, KY, 42167, US
Phone (270) 819-7339
Fax (270) 487-8029
E-mail MACKENZIECOMER@CLEARYCONST.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
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 .41
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 9.71
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .19
Number of inspections with at least one Driver Fitness BASIC violation 2
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 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 2
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 1

Inspections

Unique report number of the inspection I3A0210668
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-12-18
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
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 CHEVROLET
License plate of the main unit 896094
License state of the main unit KY
Vehicle Identification Number of the main unit 1GB1KUE86GF105013
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit A1J086
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 1T9BU1820KL799430
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 4
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection I01R290378
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-09-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 3
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 WESTERN ST
License plate of the main unit 004598A
License state of the main unit KY
Vehicle Identification Number of the main unit 5KKABPFE2SLVK2560
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
Unique report number of the inspection I01R290146
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-05-30
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
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 WESTERN ST
License plate of the main unit C191818(TEMP
License state of the main unit KY
Vehicle Identification Number of the main unit 5KKABPFE2SLVK2560
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 I035310007
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-03-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
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 PETERBILT
License plate of the main unit A83206
License state of the main unit KY
Vehicle Identification Number of the main unit 2NP2HJ7X8NM775336
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
Unique report number of the inspection I031D30020
State abbreviation that indicates the state the inspector is from TN
The date of the inspection 2024-02-15
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred TN
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 3
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 3
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 CHEVROLET
License plate of the main unit C1N658
License state of the main unit KY
Vehicle Identification Number of the main unit 1GB5YLEY6PF215926
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNKNOWN
License plate of the secondary unit 979504
License state of the secondary unit KY
Vehicle Identification Number of the secondary unit 5WUBU1825HF050928
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 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-12-18
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-12-18
Code of the violation 39343DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Brake - Missing or inoperable breakaway braking system on a trailer(s) or converter dolly
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-12-18
Code of the violation 3922SLLTCD
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign light lane marking other
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2024-02-15
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 2
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-02-15
Code of the violation 39375CTAOTDLT132
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves
The description of the violation group Tires
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-02-15
Code of the violation 39343DBMA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Breakaway not attached to the towing vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-02-15
Code of the violation 39341BNPB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Inoperative or missing parking brake on power unit
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-26 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 236448.14
Executive 2025-02-12 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 242857.74
Executive 2025-01-15 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 331298.56
Executive 2025-01-08 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 278894.48
Executive 2025-01-07 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 74827.55
Executive 2024-12-18 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 535818.4
Executive 2024-12-04 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 1331216.19
Executive 2024-11-07 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 1174656.6
Executive 2024-10-24 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 218856.8
Executive 2024-10-09 2025 Transportation Cabinet Department Of Highways Highway Construction Hghy Construction 361653.45

Sources: Kentucky Secretary of State