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  5. VANGUARD CONTRACTORS LLC

VANGUARD CONTRACTORS LLC

Headquarter

Company Details

Name: VANGUARD CONTRACTORS LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 12 Oct 2006 (19 years ago)
Organization Date: 12 Oct 2006 (19 years ago)
Last Annual Report: 20 Nov 2019 (5 years ago)
Managed By: Managers
Organization Number: 0648940
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 218 NORTH 5TH STREET, PADUCAH, KY 42001
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of VANGUARD CONTRACTORS LLC, MISSISSIPPI 897272 MISSISSIPPI
Headquarter of VANGUARD CONTRACTORS LLC, MISSISSIPPI 897274 MISSISSIPPI
Headquarter of VANGUARD CONTRACTORS LLC, MISSISSIPPI 907797 MISSISSIPPI
Headquarter of VANGUARD CONTRACTORS LLC, ALASKA 75089F ALASKA
Headquarter of VANGUARD CONTRACTORS LLC, ALASKA 106455 ALASKA
Headquarter of VANGUARD CONTRACTORS LLC, ALABAMA 000-612-275 ALABAMA
Headquarter of VANGUARD CONTRACTORS LLC, NEW YORK 3538734 NEW YORK
Headquarter of VANGUARD CONTRACTORS LLC, COLORADO 20031368801 COLORADO
Headquarter of VANGUARD CONTRACTORS LLC, ILLINOIS LLC_02112515 ILLINOIS
Headquarter of VANGUARD CONTRACTORS LLC, ILLINOIS CORP_62020237 ILLINOIS
Headquarter of VANGUARD CONTRACTORS LLC, FLORIDA M07000000851 FLORIDA
Headquarter of VANGUARD CONTRACTORS LLC, FLORIDA F01000001295 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2017 205542921 2018-08-27 VANGUARD CONTRACTORS, LLC 41
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2016 205542921 2017-03-10 VANGUARD CONTRACTORS, LLC 41
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Signature of
Role Plan administrator
Date 2017-03-10
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2015 205542921 2016-07-28 VANGUARD CONTRACTORS, LLC 42
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SHANE NOYCE
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2014 205542921 2015-04-24 VANGUARD CONTRACTORS, LLC 44
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2013 205542921 2014-09-11 VANGUARD CONTRACTORS, LLC 45
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2012 205542921 2013-07-31 VANGUARD CONTRACTORS, LLC 46
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2011 205542921 2012-07-26 VANGUARD CONTRACTORS, LLC 48
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2010 205542921 2011-10-11 VANGUARD CONTRACTORS, LLC 52
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s address PO BOX 2850, PADUCAH, KY, 42002

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ERIC WATTS
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2009 205542921 2010-08-09 VANGUARD CONTRACTORS, LLC 70
File View Page
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s mailing address PO BOX 2850, PADUCAH, KY, 42002
Plan sponsor’s address 218 N 5TH STREET, PADUCAH, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing DAVID MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing DAVID MARTINO
Valid signature Filed with authorized/valid electronic signature
VANGUARD CONTRACTORS, LLC RETIREMENT PLAN 2009 205542921 2010-08-09 VANGUARD CONTRACTORS, LLC 70
Three-digit plan number (PN) 010
Effective date of plan 1996-12-01
Business code 236200
Sponsor’s telephone number 2704428620
Plan sponsor’s mailing address PO BOX 2850, PADUCAH, KY, 42002
Plan sponsor’s address 218 N 5TH STREET, PADUCAH, KY, 42001

Plan administrator’s name and address
Administrator’s EIN 205542921
Plan administrator’s name VANGUARD CONTRACTORS, LLC
Plan administrator’s address PO BOX 2850, PADUCAH, KY, 42002
Administrator’s telephone number 2704428620

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing DAVID MARTINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing DAVID MARTINO
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Craig Guess President

Vice President

Name Role
Steve Beckett Vice President
Tim Shelby Vice President
Todd Jones Vice President
Charles M Keel Vice President
Joel Guess Vice President
Roger Cain Vice President
James E Medina Vice President

Secretary

Name Role
Helen Hite Secretary

Treasurer

Name Role
Doug Ford Treasurer

Director

Name Role
Billy Harper Director
Craig Guess Director
Doug Ford Director
DONALD E. MCKINNEY Director
REBA THREATT Director
J. W. HARPER Director

Incorporator

Name Role
J. W. HARPER Incorporator

Registered Agent

Name Role
ERIC WATTS Registered Agent

Former Company Names

Name Action
VANGUARD CONTRACTORS II, LLC Old Name
VANGUARD CONTRACTORS, INC. Merger
HARPER CONTRACTORS, INC. Old Name

Assumed Names

Name Status Expiration Date
ABSHER VANGUARD Inactive 2021-09-14

Filings

Name File Date
Administrative Dissolution Return 2020-12-16
Administrative Dissolution 2020-10-08
Sixty Day Notice Return 2020-08-24
Reinstatement Certificate of Existence 2019-11-20
Reinstatement 2019-11-20
Reinstatement Approval Letter Revenue 2019-11-18
Reinstatement Approval Letter Revenue 2019-11-18
Administrative Dissolution 2019-10-16
Registered Agent name/address change 2018-04-12
Annual Report 2018-04-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311291264 0452110 2007-11-20 3005 OLD HUSBAND RD, PADUCAH, KY, 42001
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-12-07
Case Closed 2008-01-07

Related Activity
Type Inspection
Activity Nr 311291256
301412870 0419000 2004-08-12 16TH & BASTOGNE, 700 BLOCK, FORT CAMPBELL, KY, 42223
Inspection Type Prog Related
Scope Partial
Safety/Health Health
Close Conference 2004-08-12
Emphasis S: SMALL BUSINESSES
Case Closed 2004-09-30
301412904 0419000 2004-08-12 16TH & BASTOGNE, 700 BLOCK, FORT CAMPBELL, KY, 42223
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2004-08-18
Case Closed 2004-08-18

Related Activity
Type Inspection
Activity Nr 301412805
304291966 0452110 2001-08-23 201 EAST MAIN STREET, CALHOUN, KY, 42327
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-08-24
Case Closed 2001-12-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260059 G08
Issuance Date 2001-11-16
Abatement Due Date 2001-08-24
Nr Instances 1
Nr Exposed 1
17456161 0419000 2000-03-21 16TH & BASTOGNE, 700 BLOCK, FORT CAMPBELL, KY, 42223
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2000-03-21
Case Closed 2000-09-07

Related Activity
Type Referral
Activity Nr 201931102
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 1500.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260405 G01 III
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 1050.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 525.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260417 B
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Current Penalty 1500.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01007
Citaton Type Other
Standard Cited 19261053 B13
Issuance Date 2000-05-22
Abatement Due Date 2000-05-26
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
124613548 0452110 1996-04-03 100 HINKLEVILLE RD., PADUCAH, KY, 42001
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 1996-04-03
Case Closed 1996-04-09

Related Activity
Type Referral
Activity Nr 900843939
Safety Yes
112350863 0452110 1990-11-28 3RD & JEFFERSON STS., PADUCAH, KY, 42001
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-11-28
Case Closed 1990-12-03
112356399 0452110 1990-10-01 225 JEFFERSON, PADUCAH, KY, 42001
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-10-01
Case Closed 1990-10-08
104320965 0452110 1990-02-28 101 S. 4TH ST., PADUCAH, KY, 42001
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-02-28
Case Closed 1990-03-05
104291489 0452110 1988-06-28 HWY 68, DRAFFENVILLE, KY, 42025
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-06-28
Case Closed 1988-07-28

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1988-07-08
Abatement Due Date 1988-07-11
Nr Instances 1
Nr Exposed 8
Citation ID 01002
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1988-07-08
Abatement Due Date 1988-07-13
Nr Instances 1
Nr Exposed 3
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1988-03-14
Case Closed 1988-05-06

Related Activity
Type Complaint
Activity Nr 70263785
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260152 A01
Issuance Date 1988-04-06
Abatement Due Date 1988-04-11
Current Penalty 70.0
Initial Penalty 70.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1988-04-06
Abatement Due Date 1988-04-15
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-03-11
Case Closed 1988-03-17
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-01-07
Case Closed 1988-02-03

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260056 A
Issuance Date 1988-01-20
Abatement Due Date 1988-01-25
Nr Instances 1
Nr Exposed 10
Citation ID 01002
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1988-01-20
Abatement Due Date 1988-01-25
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Other
Standard Cited 19260351 E
Issuance Date 1988-01-20
Abatement Due Date 1988-01-25
Nr Instances 1
Nr Exposed 8
Citation ID 01004
Citaton Type Other
Standard Cited 19260500 B07
Issuance Date 1988-01-20
Abatement Due Date 1988-01-25
Nr Instances 1
Nr Exposed 10
Citation ID 01005
Citaton Type Other
Standard Cited 19260500 B08
Issuance Date 1988-01-20
Abatement Due Date 1988-01-25
Nr Instances 1
Nr Exposed 5
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-02-05
Case Closed 1986-02-05
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-12-23
Case Closed 1986-02-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260100 A
Issuance Date 1986-01-30
Abatement Due Date 1986-02-04
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-09-25
Case Closed 1985-09-25
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-08-27
Case Closed 1985-08-27
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-08-06
Case Closed 1985-09-25

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260050 F
Issuance Date 1985-08-27
Abatement Due Date 1985-09-03
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-07-05
Case Closed 1989-01-18

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Current Penalty 120.0
Initial Penalty 120.0
Contest Date 1984-08-02
Final Order 1985-01-14
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Contest Date 1984-08-02
Nr Instances 1
Nr Exposed 1
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260304 F
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Contest Date 1984-08-02
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19260401 A01
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Current Penalty 140.0
Initial Penalty 140.0
Contest Date 1984-08-02
Final Order 1985-01-14
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260400 H01
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Nr Instances 1
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19260401 C
Issuance Date 1984-07-26
Abatement Due Date 1984-07-31
Nr Instances 1
Nr Exposed 1

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Charles M Keel

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Billy Harper

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DONALD E. MCKINNEY

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REBA THREATT

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J. W. HARPER

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Related by address

218 NORTH 5TH STREET, PADUCAH, KY 42001

B.T.N., L.L.C. MA-CHIS KAWV TWO LLC

Sources: Kentucky Secretary of State

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