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KO & ASSOCIATES, PSC

Company Details

Name: KO & ASSOCIATES, PSC
Legal type: Foreign Professional Services Corp.
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Sep 1998 (26 years ago)
Authority Date: 25 Sep 1998 (26 years ago)
Last Annual Report: 02 Feb 2008 (17 years ago)
Organization Number: 0462613
Principal Office: 5121 KINGDOM WAY, SUITE 100, RALEIGH, NC 27607
Place of Formation: NORTH CAROLINA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORENCE & HUTCHESON, INC LONG TERM DISABILITY PLA 2011 610648608 2012-06-04 FLORENCE & HUTCHESON, INC. 272
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON, INC.
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 257

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON, INC. EMPLOYEE WELFARE BENEFI 2011 610648608 2012-06-04 FLORENCE & HUTCHESON INC 282
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 258

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON INC. MEDICAL BENEFIT PLAN 2011 610648608 2012-06-04 FLORENCE & HUTCHESON INC 353
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DR, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 368

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON, INC LONG TERM DISABILITY PLA 2010 610648608 2011-06-23 FLORENCE & HUTCHESON, INC. 267
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON, INC.
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 272

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON INC. MEDICAL BENEFIT PLAN 2010 610648608 2011-06-23 FLORENCE & HUTCHESON INC 330
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DR, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 353

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON, INC. EMPLOYEE WELFARE BENEFI 2010 610648608 2011-06-23 FLORENCE & HUTCHESON INC 267
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 282

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON INC. MEDICAL BENEFIT PLAN 2009 610648608 2010-06-24 FLORENCE & HUTCHESON INC 286
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DR, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DR., PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 330

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON, INC. EMPLOYEE WELFARE BENEFI 2009 610648608 2010-06-24 FLORENCE & HUTCHESON INC 205
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1993-12-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON INC
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 267

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
FLORENCE & HUTCHESON, INC LONG TERM DISABILITY PLA 2009 610648608 2010-06-24 FLORENCE & HUTCHESON, INC. 205
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2000-01-01
Business code 541330
Sponsor’s telephone number 2704449691
Plan sponsor’s mailing address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Plan sponsor’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 610648608
Plan administrator’s name FLORENCE & HUTCHESON, INC.
Plan administrator’s address 2550 IRVIN COBB DRIVE, PADUCAH, KY, 42003
Administrator’s telephone number 2704449691

Number of participants as of the end of the plan year
Active participants 267

Signature of
Role Plan administrator
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-10
Name of individual signing SHAWN WASHER
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
CHIH-KUO NMI KO Director
WARREN FRANCIS LAMB Director
MARK STEVEN ACUFF Director

Shareholder

Name Role
CHIH-KUO NMI KO Shareholder
WARREN FRANCIS LAMB Shareholder
MARK STEVEN ACUFF Shareholder
MORRIS NMI ISRAELNAIM Shareholder

President

Name Role
CHI-KUO NMI KO President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Vice President

Name Role
WARREN FRANCIS LAMB Vice President
MARK STEVEN ACUFF Vice President
MORRIS NMI ISRAELNAIM Vice President

Former Company Names

Name Action
FLORENCE & HUTCHESON, INC. Old Name
KO & ASSOCIATES, PSC Merger
FLORENCE & HUTCHESON OF BOWLING GREEN, INC. Merger
FLORENCE AND HUTCHESON OF EASTERN KENTUCKY, INC. Merger
JONES-FLORENCE-BROCKENBOROUGH AND ASSOCIATES, INC. Old Name

Assumed Names

Name Status Expiration Date
KO & ASSOCIATES, P.C. Unknown -

Filings

Name File Date
Registered Agent name/address change 2008-09-16
Annual Report 2008-02-02
Principal Office Address Change 2007-12-05
Annual Report 2007-01-10
Annual Report 2006-01-31
Annual Report 2005-02-16
Annual Report 2003-06-10
Name Renewal 2003-04-04
Name Renewal 2003-04-04
Annual Report 2002-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
104321419 0452110 1989-06-27 AA HWY TWELVE MILE CREEK, ALEXANDRIA, KY, 41001
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1989-09-19
Case Closed 1989-10-20

Related Activity
Type Accident
Activity Nr 360209639
Type Complaint
Activity Nr 73115529
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1989-09-29
Abatement Due Date 1989-06-22
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1989-09-29
Abatement Due Date 1989-06-22
Nr Instances 1
Nr Exposed 1
Gravity 00

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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