| Name: | DEAN BUILDS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Jul 2002 (23 years ago) |
| Organization Date: | 12 Jul 2002 (23 years ago) |
| Last Annual Report: | 02 Jul 2024 (10 months ago) |
| Organization Number: | 0540567 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40511 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 109 MERCER COURT, LEXINGTON, KY 40511 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEAN BUILDS, INC., MISSISSIPPI | 1101220 | MISSISSIPPI |
| Headquarter of | DEAN BUILDS, INC., ALABAMA | 000-284-450 | ALABAMA |
| Headquarter of | DEAN BUILDS, INC., FLORIDA | F21000004138 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN BUILDS INC CBS BENEFIT PLAN | 2023 | 010734583 | 2024-12-30 | DEAN BUILDS INC | 24 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-04-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER CT, LEXINGTON, KY, 40511 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 109 MERCER COURT, LEXINGTON, KY, 40511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8592691385 |
| Plan sponsor’s address | 836 EUCLID AVENUE, STE 306, LEXINGTON, KY, 40502 |
| Name | Role |
|---|---|
| Jeffrey A England | Vice President |
| Name | Role |
|---|---|
| Thomas David Dean | President |
| Name | Role |
|---|---|
| WILLIAM DANIEL GRAVES | Incorporator |
| Name | Role |
|---|---|
| David Dean | Registered Agent |
| Name | Action |
|---|---|
| GRAVES & DEAN, INC | Old Name |
| W.D. GRAVES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-07-02 |
| Registered Agent name/address change | 2024-07-02 |
| Annual Report | 2024-03-29 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-05-17 |
| Registered Agent name/address change | 2022-03-07 |
| Annual Report | 2021-07-21 |
| Annual Report | 2020-06-01 |
| Annual Report | 2019-06-24 |
| Registered Agent name/address change | 2019-06-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 317644342 | 0452110 | 2015-03-23 | RUCCIO WAY, LEXINGTON, KY, 40503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309215358 | 0452110 | 2005-09-14 | 3813 DYLAN PLACE, LEXINGTON, KY, 40503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 309215382 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 2005-10-11 |
| Abatement Due Date | 2005-10-17 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-10-11 |
| Abatement Due Date | 2005-10-17 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A06 |
| Issuance Date | 2005-10-11 |
| Abatement Due Date | 2005-10-17 |
| Current Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2005-10-11 |
| Abatement Due Date | 2005-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5834317003 | 2020-04-06 | 0457 | PPP | 109 Mercer Ct, LEXINGTON, KY, 40511-1079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1771898601 | 2021-03-13 | 0457 | PPS | 109 Mercer Ct, Lexington, KY, 40511-1079 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1182896 | Interstate | 2023-05-25 | 150000 | 2023 | 4 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 10 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.33 |
| 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 | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| 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 | 1 |
Inspections
| Unique report number of the inspection | L743000276 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-02-21 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 1 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 994155 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT7W2B64MED13264 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLR |
| License plate of the secondary unit | F1P478 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 5HABE1425PN119935 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43885764 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-25 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 916384 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT8W3DTXKEC33705 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-02-21 |
| Code of the violation | 39395F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Emergency Equipment - Stopped vehicle warning devices missing or improper |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-21 |
| Code of the violation | 39395A |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | No/discharged/unsecured fire extinguisher |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-02-21 |
| Code of the violation | 39343 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | No/improper breakaway or emergency braking |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle secondary unit |
| The date of the inspection | 2024-02-21 |
| Code of the violation | 39017DT |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 10 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a CMV while texting |
| The description of the violation group | Texting |
| The unit a violation is cited against | Driver |
Sources: Kentucky Secretary of State
