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TMS CONSTRUCTION INC.

Company Details

Name: TMS CONSTRUCTION INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Sep 2004 (21 years ago)
Organization Date: 20 Sep 2004 (21 years ago)
Last Annual Report: 12 Feb 2025 (3 months ago)
Organization Number: 0595336
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 81 BONNIE LANE, FT. THOMAS, KY 41075
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
KEVIN M. MULRONEY Registered Agent

President

Name Role
KEVIN M Mulroney President

Secretary

Name Role
WHITNEY E Mulroney Secretary

Treasurer

Name Role
KEVIN M Mulroney Treasurer

Director

Name Role
KEVIN M MULRONEY Director

Incorporator

Name Role
TIMOTHY M. MULRONEY Incorporator
JUDITH S. MULRONEY Incorporator

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-03-04
Annual Report 2023-03-25
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-24
Annual Report 2019-06-14
Principal Office Address Change 2018-06-01
Annual Report 2018-06-01
Registered Agent name/address change 2018-06-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316917830 0452110 2013-08-15 GLAZIER RD., FT. WRIGHT, KY, 41011
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-08-15
Case Closed 2013-08-15

Related Activity

Type Referral
Activity Nr 203333471
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3203328105 2020-07-14 0457 PPP 81 BONNIE LN, FORT THOMAS, KY, 41075-2532
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89027
Loan Approval Amount (current) 89027
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT THOMAS, CAMPBELL, KY, 41075-2532
Project Congressional District KY-04
Number of Employees 8
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90327.78
Forgiveness Paid Date 2022-01-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2468895 Intrastate Non-Hazmat 2023-05-04 50000 2022 10 8 Private(Property)
Legal Name TMS CONSTRUCTION INC
DBA Name -
Physical Address 81 BONNIE LANE, FORT THOMAS, KY, 41075, US
Mailing Address 81 BONNIE LANE, FORT THOMAS, KY, 41075, US
Phone (859) 750-4234
Fax (859) 781-3947
E-mail KEVIN.TMSCONSTRUCTION@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
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 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
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 0

Sources: Kentucky Secretary of State