Name: | CUSTOM ERECTION, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
File Date: | 07 Apr 1997 (28 years ago) |
Organization Date: | 07 Apr 1997 (28 years ago) |
Last Annual Report: | 29 Feb 2024 (a year ago) |
Organization Number: | 0431163 |
Industry: | Construction Special Trade Contractors |
Number of Employees: | Small (0-19) |
ZIP code: | 42366 |
Primary County: | Daviess |
Principal Office: | P.O. BOX 160, 5756 OLD HWY 54, PHILPOT, KY 42366 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CUSTOM ERECTION, INC., ALABAMA | 000-336-242 | ALABAMA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CUSTOM ERECTION, INC. CBS BENEFIT PLAN | 2023 | 311519766 | 2024-04-29 | CUSTOM ERECTION, INC. | 15 | |||||||||||||||||||||||||||||||
|
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 | 2024-04-29 |
Name of individual signing | SHAWNA BURTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-11-01 |
Business code | 332400 |
Sponsor’s telephone number | 2707294235 |
Plan sponsor’s address | 5756 OLD HIGHWAY 54, PHILPOT, KY, 423669647 |
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 |
Name | Role |
---|---|
JESSE T. MOUNTJOY | Registered Agent |
Name | Role |
---|---|
REBA L. FLAIM | Secretary |
Name | Role |
---|---|
Stephen Spain | Vice President |
Name | Role |
---|---|
JESSE T. MOUNTJOY, ESQ. | Incorporator |
Name | Role |
---|---|
REBA L. FLAIM | Treasurer |
Name | Role |
---|---|
Roger Rhoades | President |
Name | Action |
---|---|
CUSTOM FABRICATION, INC. | Merger |
CUSTOM MANUFACTURING, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
CUSTOM FABRICATION | Active | 2029-05-30 |
Name | File Date |
---|---|
Certificate of Assumed Name | 2024-05-30 |
Articles of Merger | 2024-05-07 |
Annual Report | 2024-02-29 |
Registered Agent name/address change | 2024-02-29 |
Registered Agent name/address change | 2023-04-04 |
Annual Report | 2023-03-21 |
Registered Agent name/address change | 2022-06-15 |
Annual Report | 2022-06-15 |
Annual Report | 2021-08-24 |
Annual Report | 2020-08-07 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State