| Name: | AMERICAN INDUSTRIAL CONTRACTORS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jun 2003 (22 years ago) |
| Organization Date: | 11 Jun 2003 (22 years ago) |
| Last Annual Report: | 24 Jun 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0561882 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40504 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 2020 DUNCAN MACHINERY DR, LEXINGTON, KY 40504 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN INDUSTRIAL CONTRACTORS, LLC, MISSISSIPPI | 1127908 | MISSISSIPPI |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FXKRHUC5EXF9 | 2024-06-25 | 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504, 1007, USA | 2004 DUNCAN MACHINERY DR, LEXINGTON, KY, 40504, 1007, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-06-27 |
| Initial Registration Date | 2017-04-25 |
| Entity Start Date | 2003-11-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238290, 238390, 238910, 238990 |
| Product and Service Codes | Y100, Y1AA, Y1AB |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN ROSENBERG |
| Address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN ROSENBERG |
| Address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | KAREN ROSENBERG |
| Address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN MACHINERY MOVERS, INC. 401(K) PROFIT SHARING PLAN | 2023 | 611099951 | 2024-07-30 | AMERICAN INDUSTRIAL CONTRACTORS LLC | 38 | |||||||||||||||||||||||||||||||
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| AMERICAN INDUSTRIAL CONTRACTORS, LLC CBS BENEFIT PLAN | 2023 | 200042037 | 2024-12-30 | AMERICAN INDUSTRIAL CONTRACTORS, LLC | 16 | |||||||||||||||||||||||||||||||
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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) | 501 |
| Effective date of plan | 2021-01-01 |
| Sponsor’s telephone number | 8592537333 |
| Plan sponsor’s mailing address | 2004 DUNCAN MACHINERY DR., LEXINGTON, KY, 40504 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DR., LEXINGTON, KY, 40504 |
Number of participants as of the end of the plan year
| Active participants | 40 |
| Retired or separated participants receiving benefits | 0 |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2023-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2020 DUNCAN MACHINERY, DRIVE, LEXINGTON, KY, 40504 |
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 | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-01-01 |
| Sponsor’s telephone number | 8592537333 |
| Plan sponsor’s mailing address | 2004 DUNCAN MACHINERY DR., LEXINGTON, KY, 40504 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DR., LEXINGTON, KY, 40504 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/26/20180726070751P030086481089001.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/31/20170731132948P040078202673002.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8592337333 |
| Plan sponsor’s address | 2004 DUNCAN MACHINERY DRIVE, LEXINGTON, KY, 40504 |
| Name | Role |
|---|---|
| Thomas H Bennington III | Sole Officer |
| Name | Role |
|---|---|
| WILLIAM BURGIN | Incorporator |
| ROBERT LEROY | Incorporator |
| Name | Role |
|---|---|
| DW Services of Kentucky, LLC | Registered Agent |
| Name | Action |
|---|---|
| BLUEGRASS MOVERS & RIGGERS OF LEXINGTON, INC. | Merger |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-06-03 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-06-03 |
| Annual Report | 2019-04-25 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-05-30 |
| Annual Report | 2016-06-28 |
| Registered Agent name/address change | 2015-07-29 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2511057 | Interstate | 2023-05-10 | 27725 | 2020 | 7 | 8 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| 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 | 3.33 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 6 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| 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 | 1 |
| 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 | 0S34000170 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-09-30 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 3 |
| 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 | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 690561 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT8W3DT5FEB29628 |
| Description of the type of the secondary unit | FULL TRAILER |
| Description of the make of the secondary unit | UNK |
| License plate of the secondary unit | 31910T |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 5NKGU30367P001841 |
| 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 | 3 |
| 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 | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV41294640 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2024-07-02 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 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 | 938852 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FT8W3BT4KED75034 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BLAE |
| License plate of the secondary unit | G0B580 |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 7UBGF3027PU001450 |
| 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 | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV43886182 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-05-08 |
| ID that indicates the level of inspection | Driver-Only |
| 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 | TRUCK TRACTOR |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 713291 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FD8W3FT9GEA25346 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | BLAR |
| License plate of the secondary unit | NO PLATE |
| License state of the secondary unit | KY |
| Vehicle Identification Number of the secondary unit | 7UBGF3027PU001450 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| 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 | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-09-30 |
| Code of the violation | 39395G |
| 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 | 3 |
| The description of a violation | Emergency Equipment (HM) - Improper warning devices for hazardous material loads. |
| The description of the violation group | Emergency Equipment |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-09-30 |
| 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 | 3 |
| 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 | 2024-09-30 |
| 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 | 3 |
| 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 | 2024-07-02 |
| Code of the violation | 38323A2 |
| Name of the BASIC | Driver Fitness |
| 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 | 8 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without a CDL |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-05-08 |
| Code of the violation | 39216 |
| 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 | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Failing to use seat belt while operating a CMV |
| The description of the violation group | Seat Belt |
| The unit a violation is cited against | Driver |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2023-09-12 | 2024 | Finance & Administration Cabinet | Facilities & Support Services | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 3819 |
Sources: Kentucky Secretary of State
