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WACO CONSTRUCTION COMPANY, INC.

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Company Details

Name: WACO CONSTRUCTION COMPANY, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jan 2003 (22 years ago)
Authority Date: 21 Jan 2003 (22 years ago)
Last Annual Report: 25 Jan 2008 (17 years ago)
Branch of: WACO CONSTRUCTION COMPANY, INC., MISSISSIPPI (Company Number 558033)
Organization Number: 0552481
Principal Office: 26378 HIGHWAY 8 EAST, P.O. Box 640, GRENADA, MS 38901
Place of Formation: MISSISSIPPI

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Chairman

Name Role
C Wayne Roberts Chairman

President

Name Role
Karl H Grubb President

Secretary

Name Role
Suzanne L Thomas Secretary

Director

Name Role
C Wayne Roberts Director
Karl H Grubb Director
Joel S Bridges Director
Suzanne L Thomas Director
CEO C. WAYNE ROBERTS Director

Incorporator

Name Role
SUZANNE L. THOMAS Incorporator

Vice President

Name Role
Joel S Bridges Vice President

Filings

Name File Date
App. for Certificate of Withdrawal 2008-05-12
Annual Report 2008-01-25
Annual Report 2007-01-12
Annual Report 2006-09-18
Annual Report 2005-10-06

Mines

Mine Information

Mine Name:
Prep Plant
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Coal (Bituminous)

Parties

Party Name:
Aqua Processing Inc
Party Role:
Operator
Start Date:
1981-02-01
End Date:
1981-09-02
Party Name:
Waco Construction Company Inc
Party Role:
Operator
Start Date:
1981-09-03
Party Name:
Overbay Mary Jane
Party Role:
Current Controller
Start Date:
1981-09-03
Party Name:
Waco Construction Company Inc
Party Role:
Current Operator

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Sources: Kentucky Secretary of State