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BOSSE CONSTRUCTION, INC.

Headquarter

Company Details

Name: BOSSE CONSTRUCTION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 16 Mar 2000 (25 years ago)
Organization Date: 16 Mar 2000 (25 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0491200
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Medium (20-99)
ZIP code: 40299
Primary County: Jefferson
Principal Office: 11101 PLANTSIDE DRIVE , LOUISVILLE, KY 40299
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of BOSSE CONSTRUCTION, INC., FLORIDA F07000005444 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF BOSSE CONSTRUCTION, INC. 2023 364352217 2024-09-25 BOSSE CONSTRUCTION, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 11101 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE CONSTRUCTION, INC. 2022 364352217 2023-09-28 BOSSE CONSTRUCTION, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE CONSTRUCTION, INC. 2021 364352217 2022-10-06 BOSSE CONSTRUCTION, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE CONSTRUCTION, INC. 2020 364352217 2021-02-25 BOSSE CONSTRUCTION, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2021-02-25
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE CONSTRUCTION, INC. 2019 364352217 2020-09-14 BOSSE CONSTRUCTION, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2020-09-14
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE CONSTRUCTION, INC. 2018 364352217 2019-10-08 BOSSE CONSTRUCTION, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF BOSSE MATTINGLY CONSTRUCTORS INC 2017 364352217 2018-07-27 BOSSE MATTINGLY CONSTRUCTORS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 236200
Sponsor’s telephone number 5026710995
Plan sponsor’s address 2116 PLANTSIDE DR, LOUISVILLE, KY, 402991924

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CRAIG MOONEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
H. EDWIN BORNSTEIN Registered Agent

Director

Name Role
JOYCE E BOSSE Director
ALEXANDER J BOSSE Director
BOYD A BOSSE Director

President

Name Role
BOYD A BOSSE President

Incorporator

Name Role
H. EDWIN BORNSTEIN Incorporator

Secretary

Name Role
CRAIG S MOONEY Secretary

Former Company Names

Name Action
BOSSE MATTINGLY CONSTRUCTORS, INC. Old Name
BOSSE & MATTINGLY CONSTRUCTORS, INC. Old Name

Filings

Name File Date
Annual Report 2024-02-28
Principal Office Address Change 2024-01-24
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-10
Registered Agent name/address change 2020-03-20
Annual Report 2020-03-20
Annual Report 2019-08-12
Amendment 2018-04-19
Annual Report 2018-04-13

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State