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  5. KENTUCKY DIVERSIFIED VENTURES, INC

KENTUCKY DIVERSIFIED VENTURES, INC

Company Details

Name: KENTUCKY DIVERSIFIED VENTURES, INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Aug 2005 (20 years ago)
Organization Date: 30 Aug 2005 (20 years ago)
Last Annual Report: 28 Feb 2013 (12 years ago)
Organization Number: 0620632
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 3560 BASHFORD AVE, SUITE 200, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KDV, INC. 401(K) RETIREMENT PLAN 2010 743150917 2011-02-14 KDV, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 236200
Sponsor’s telephone number 5024563420
Plan sponsor’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518

Plan administrator’s name and address
Administrator’s EIN 743150917
Plan administrator’s name KDV, INC.
Plan administrator’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518
Administrator’s telephone number 5024563420

Signature of
Role Plan administrator
Date 2011-02-14
Name of individual signing MARISSA HENDREN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-14
Name of individual signing MARISSA HENDREN
Valid signature Filed with incorrect/unrecognized electronic signature
KDV, INC. 401(K) RETIREMENT PLAN 2010 743150917 2013-10-28 KDV, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 236200
Sponsor’s telephone number 5024540101
Plan sponsor’s address 3560 BASHFORD AVE, LOUISVILLE, KY, 40218

Plan administrator’s name and address
Administrator’s EIN 743150917
Plan administrator’s name KDV, INC.
Plan administrator’s address 3560 BASHFORD AVE, LOUISVILLE, KY, 40218
Administrator’s telephone number 5024540101

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing RON BOUGHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-28
Name of individual signing RON BOUGHEY
Valid signature Filed with authorized/valid electronic signature
KDV, INC. 401(K) RETIREMENT PLAN 2010 743150917 2011-11-29 KDV, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 236200
Sponsor’s telephone number 5024563420
Plan sponsor’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518

Plan administrator’s name and address
Administrator’s EIN 743150917
Plan administrator’s name KDV, INC.
Plan administrator’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518
Administrator’s telephone number 5024563420

Signature of
Role Plan administrator
Date 2011-11-29
Name of individual signing GREG SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-29
Name of individual signing GREG SCHMIDT
Valid signature Filed with authorized/valid electronic signature
KDV, INC. 401(K) RETIREMENT PLAN 2009 743150917 2010-07-08 KDV, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 236200
Sponsor’s telephone number 5024563420
Plan sponsor’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518

Plan administrator’s name and address
Administrator’s EIN 743150917
Plan administrator’s name KDV, INC.
Plan administrator’s address 3730 HIKES AVE STE 201, LOUISVILLE, KY, 402182518
Administrator’s telephone number 5024563420

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MARISSA HENDREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MARISSA HENDREN
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Thomas E Masterson President

Director

Name Role
Thomas Edward Masterson Director

Registered Agent

Name Role
THOMAS E. MASTERSON Registered Agent

Incorporator

Name Role
ROY BROWNING Incorporator

Former Company Names

Name Action
KDV, INC Old Name

Filings

Name File Date
Dissolution 2013-05-10
Annual Report 2013-02-28
Annual Report 2012-04-19
Annual Report Amendment 2011-05-03
Annual Report 2011-01-05
Amendment 2010-10-13
Registered Agent name/address change 2010-09-27
Principal Office Address Change 2010-09-27
Annual Report Amendment 2010-09-27
Annual Report 2010-06-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD VA249C0933 2010-08-03 2011-03-26 2011-03-26
Unique Award Key CONT_AWD_VA249C0933_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title 596C00185 CONST PROJECT 596-EM3-322 RENOVATE 5TH FL FOR PATIENT PRIVACY VAMC LEXINGTON KY; MODIFICATION TO EXTEND COMPLETION DATE.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z141: MAINT-REP-ALT/HOSPITALS & INFIRMARY

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DCA AWARD VA249C0587 2009-09-15 2010-02-22 2010-02-22
Unique Award Key CONT_AWD_VA249C0587_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PROVIDE CONSTRUCTION SERVICES TO REMODEL A332, A333 AND A333A FOR CHEMO PREP AND LAB.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y249: CONSTRUCTION OF OTHER UTILITIES

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DCA AWARD VA249C0528 2009-09-08 2009-10-06 2009-10-06
Unique Award Key CONT_AWD_VA249C0528_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CONSTRUCTION PROJECT 603-09-104 LIGHTING RETROFIT IN BLDG 1, 1ST & 2ND FLOOR AT VAMC, LOUISVILLE KY
NAICS Code 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product and Service Codes Z142: MAINT-REP-ALT/LABS & CLINICS

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DCA AWARD VA249RA0813 2009-08-24 2010-03-18 2010-03-18
Unique Award Key CONT_AWD_VA249RA0813_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title TAS::36 0158::TAS RENOVATE B 16-2 FOR PC CLINICS
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y141: CONSTRUCT/HOSPITALS & INFIRMARIES

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DCA AWARD VA249C0582 2009-07-22 2010-02-28 2010-02-28
Unique Award Key CONT_AWD_VA249C0582_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title PROVIDE CONSTRUCTION SERVICES FOR SITE ACCESS REPAIR AT THE ENTRANCE OF THE EMERGENCY ROOM AT THE VAMC-LEXINGTON. WORK WILL INCLUDE THE DEMOLITION AND REPAVING OF DETERIORATED PAVEMENT, REROUTING OF EXISTING UTILITIES, AND OTHER WORK PER THE SPECIFICATIONS.
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Y249: CONSTRUCTION OF OTHER UTILITIES

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DEFINITIVE CONTRACT AWARD W912QR09C0036 2009-07-01 2010-02-26 2010-02-26
Unique Award Key CONT_AWD_W912QR09C0036_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 737001.64
Current Award Amount 737001.64
Potential Award Amount 737001.64

Description
Title VA VISOR HOPTEL
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z149: MAINT-REP-ALT/OTHER HOSPITAL BLDGS

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, JEFFERSON, KENTUCKY, 402182518, UNITED STATES
DEFINITIVE CONTRACT AWARD W912QR09C0042 2009-06-11 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_W912QR09C0042_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 588191.52
Current Award Amount 588191.52
Potential Award Amount 588191.52

Description
Title REPLACE EMERGENCY ELECTRIC (VA) LEX, KY
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y249: CONSTRUCTION OF OTHER UTILITIES

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, JEFFERSON, KENTUCKY, 402182518, UNITED STATES
DCA AWARD VA786AC0133 2009-05-28 2010-01-07 2010-01-07
Unique Award Key CONT_AWD_VA786AC0133_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title REMOVAL AND RECONSTRUCTION OF FRONT ENTRANCE AND ROAD
NAICS Code 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION
Product and Service Codes Y299: CONTRUCT/ALL OTHER NON-BLDG FACS

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES
DCA AWARD VA249C0422 2008-06-16 2009-06-30 2009-06-30
Unique Award Key CONT_AWD_VA249C0422_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title CORRECT ELECTRICAL DEFICIENCIES PHASE 1
NAICS Code 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product and Service Codes Y127: CONSTRUCT/ELCT & COMM SYSTEM FAC

Recipient Details
Recipient KDV, INC
UEI RBJKEJH2WDD3
Legacy DUNS 187089243
Recipient Address 3730 HIKES AVE STE 200, LOUISVILLE, 402182518, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301512976 0420100 2011-11-30 1101 VETERANS DRIVE, LEXINGTON, KY, 40502
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2011-11-30
Emphasis L: FEDCONST, S: COMMERCIAL CONSTR
Case Closed 2011-11-30
301417713 0419000 2010-05-21 VA LEXINGTON, LEESTOWN RD, LEXINGTON, KY, 40502
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2010-05-21
Case Closed 2010-06-03

Related Activity
Type Inspection
Activity Nr 301417333
301417317 0419000 2010-01-06 VA LEXINGTON, COOPER DRIVE, LEXINGTON, KY, 40502
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-06
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-01-06
301417408 0419000 2010-01-06 VA LEXINGTON, COOPER DRIVE, LEXINGTON, KY, 40502
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2010-01-06
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-04-06
301417333 0419000 2010-01-06 VA LEXINGTON, LEESTOWN RD, LEXINGTON, KY, 40502
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2010-01-06
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-06-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260405 A02 III
Issuance Date 2010-01-20
Abatement Due Date 2010-01-25
Nr Instances 1
Nr Exposed 1
Gravity 01
301417424 0419000 2010-01-06 VA LEXINGTON, LEESTOWN RD, LEXINGTON, KY, 40502
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2010-01-06
Emphasis S: COMMERCIAL CONSTR
Case Closed 2010-04-06

Related Activity
Type Inspection
Activity Nr 301417333

Related by officers

Thomas E Masterson

T.E.M. GROUP, INC ALLEGIANCE CONTRACTING ENTERPRISE, LLC INNOVATIVE MANAGEMENT RESOURCES, LLC

THOMAS E. MASTERSON

T.E.M. GROUP, INC ALLEGIANCE CONTRACTING ENTERPRISE, LLC INNOVATIVE MANAGEMENT RESOURCES, LLC

ROY BROWNING

HAIR BY BROWN-ING, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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