WACO CONSTRUCTION COMPANY, INC.

Branch

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
Annual Report	2004-09-09
Application for Certificate of Authority	2003-01-21

Mines

Mine Name

Type

Status

Primary Sic

Prep Plant

Facility

Abandoned

Coal (Bituminous)

Parties

Name	Aqua Processing Inc
Role	Operator
Start Date	1981-02-01
End Date	1981-09-02

Name	Waco Construction Company Inc
Role	Operator
Start Date	1981-09-03

Name	Overbay Mary Jane
Role	Current Controller
Start Date	1981-09-03

Name	Waco Construction Company Inc
Role	Current Operator

Sources: Kentucky Secretary of State