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MARK SPAULDING CONSTRUCTION COMPANY

Headquarter

Company Details

Name: MARK SPAULDING CONSTRUCTION COMPANY
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Jan 1996 (29 years ago)
Organization Date: 10 Jan 1996 (29 years ago)
Last Annual Report: 04 Jan 2025 (4 months ago)
Organization Number: 0410244
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 41042
City: Florence
Primary County: Boone County
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 2023 611294438 2024-12-30 MARK SPAULDING CONSTRUCTION COMPANY 24
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 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
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 2025-01-04
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316920271 0452110 2013-11-12 3125 TED BUSHELMAN BLVD, FLORENCE, KY, 41042
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-11-12
Case Closed 2013-11-12
305368235 0452110 2002-10-23 201 BARNES RD, WILLIAMSTOWN, KY, 41097
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-10-23
Case Closed 2003-01-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2002-11-12
Abatement Due Date 2002-11-22
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2002-11-12
Abatement Due Date 2002-11-22
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2002-11-12
Abatement Due Date 2002-11-22
Current Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260501 B10
Issuance Date 2002-11-12
Abatement Due Date 2002-11-22
Nr Instances 1
Nr Exposed 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4586727003 2020-04-03 0457 PPP 5785 CONSTITUTION DR, FLORENCE, KY, 41042-1282
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 511100
Loan Approval Amount (current) 511100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-1282
Project Congressional District KY-04
Number of Employees 30
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 515557.93
Forgiveness Paid Date 2021-02-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
899085 Interstate 2023-12-26 2000 2022 1 1 Private(Property)
Legal Name MARK SPAULDING CONSTRUCTION COMPANY
DBA Name -
Physical Address 5785 CONSTITUTION DRIVE, FLORENCE, KY, 41042, US
Mailing Address 5785 CONSTITUTION DR, FLORENCE, KY, 41042, US
Phone (859) 746-8403
Fax (859) 746-0250
E-mail KENDRAD@MARKSPAULDING.COM

Safety Measurement System - All Transportation

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