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DGW INVESTMENTS, INC.

Company Details

Name: DGW INVESTMENTS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 18 Feb 2000 (25 years ago)
Authority Date: 18 Feb 2000 (25 years ago)
Last Annual Report: 11 Apr 2001 (24 years ago)
Organization Number: 0489684
Principal Office: P.O. BOX 486, 2033 WATSON DR., JACKSON, MO 63755
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DGW INVESTMENTS, INC. 401(K) PLAN 2017 431536620 2018-04-02 DGW INVESTMENTS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing MANDY ALEXANDER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2016 431536620 2017-05-04 DGW INVESTMENTS, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing MICHAEL MCDORMAN
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2015 431536620 2016-06-30 DGW INVESTMENTS, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MICHAEL MCDORMAN
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2014 431536620 2015-07-02 DGW INVESTMENTS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2013 431536620 2014-06-03 DGW INVESTMENTS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2013 431536620 2014-06-02 DGW INVESTMENTS, INC. 40
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722513
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2014-06-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-02
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2012 431536620 2013-07-29 DGW INVESTMENTS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2011 431536620 2012-07-17 DGW INVESTMENTS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431536620
Plan administrator’s name DGW INVESTMENTS, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2010 431536620 2011-07-11 DGW INVESTMENTS, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431536620
Plan administrator’s name DGW INVESTMENTS, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
DGW INVESTMENTS, INC. 401(K) PLAN 2009 431536620 2010-07-21 DGW INVESTMENTS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 722210
Sponsor’s telephone number 2704434364
Plan sponsor’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003

Plan administrator’s name and address
Administrator’s EIN 431536620
Plan administrator’s name DGW INVESTMENTS, INC.
Plan administrator’s address 5250 US HIGHWAY 60 W, PADUCAH, KY, 42003
Administrator’s telephone number 2704434364

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing MELINDA WEBSTER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
R BRUCE GRISHAM Secretary

President

Name Role
TOM DUNIVANT President

Filings

Name File Date
Revocation of Certificate of Authority 2002-11-01
Annual Report 2001-05-11
Application for Certificate of Authority 2000-02-18

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

R BRUCE GRISHAM

DUNIVANT & GRISHAM PROPERTIES, INC.

TOM DUNIVANT

DUNIVANT & GRISHAM PROPERTIES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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