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MARK SPAULDING CONSTRUCTION COMPANY

Headquarter

Company Details

Name: MARK SPAULDING CONSTRUCTION COMPANY
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 10 Jan 1996 (29 years ago)
Organization Date: 10 Jan 1996 (29 years ago)
Last Annual Report: 03 Jan 2024 (a year ago)
Organization Number: 0410244
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 41042
Primary County: Boone
Principal Office: 5785 CONSTITUTION DRIVE, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of MARK SPAULDING CONSTRUCTION COMPANY, FLORIDA F05000003955 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK SPAULDING CONSTRUCTION COMPANY CBS BENEFIT PLAN 2022 611294438 2023-12-27 MARK SPAULDING CONSTRUCTION COMPANY 34
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 236110
Sponsor’s telephone number 8597468403
Plan sponsor’s address 5785 CONSTITUTION DR, FLORENCE, KY, 41042

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
MARK SPAULDING CONSTRUCTION COMPANY CBS BENEFIT PLAN 2021 611294438 2022-12-29 MARK SPAULDING CONSTRUCTION COMPANY 37
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 236110
Sponsor’s telephone number 8597468403
Plan sponsor’s address 5785 CONSTITUTION DR, FLORENCE, KY, 41042

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
MARK SPAULDING CONSTRUCTION COMPANY CBS BENEFIT PLAN 2020 611294438 2021-12-14 MARK SPAULDING CONSTRUCTION COMPANY 27
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 236110
Sponsor’s telephone number 8597468403
Plan sponsor’s address 5785 CONSTITUTION DR, FLORENCE, KY, 41042

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
MARK SPAULDING CONSTRUCTION COMPANY CBS BENEFIT PLAN 2019 611294438 2020-12-23 MARK SPAULDING CONSTRUCTION COMPANY 27
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 236110
Sponsor’s telephone number 8597468403
Plan sponsor’s address 5785 CONSTITUTION DR, FLORENCE, KY, 41042

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
RYAN MCLANE Registered Agent

President

Name Role
Mark E Spaulding President

Incorporator

Name Role
MICHAEL W. FEDERLE Incorporator

Filings

Name File Date
Annual Report 2024-01-03
Annual Report 2023-01-03
Registered Agent name/address change 2022-05-04
Annual Report 2022-01-10
Annual Report 2021-01-08
Annual Report 2020-01-03
Annual Report 2019-01-14
Registered Agent name/address change 2018-11-20
Annual Report 2018-01-30
Annual Report 2017-01-20

Date of last update: 24 Dec 2024

Sources: Kentucky Secretary of State