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  5. HAL-PE DESIGN BUILD, INC.

HAL-PE DESIGN BUILD, INC.

Company Details

Name: HAL-PE DESIGN BUILD, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Feb 2010 (15 years ago)
Organization Date: 02 Feb 2010 (15 years ago)
Last Annual Report: 27 Apr 2017 (8 years ago)
Organization Number: 0755604
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 530 W. 9TH STREET, NEWPORT, KY 41071
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2017 271837748 2018-06-15 HAL-PE DESIGN-BUILD, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 271837748 2018-11-21 HAL-PE DESIGN-BUILD, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-19
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 271837748 2017-06-29 HAL-PE DESIGN-BUILD, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 271837748 2016-06-15 HAL-PE DESIGN-BUILD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 271837748 2015-06-26 HAL-PE DESIGN-BUILD, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2013 271837748 2014-06-24 HAL-PE DESIGN-BUILD, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DEAN GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing DEAN GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2012 271837748 2013-07-25 HAL-PE DESIGN-BUILD, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DEAN GOSNEY Registered Agent

Incorporator

Name Role
DEAN GOSNEY Incorporator

President

Name Role
DEAN GOSNEY President

Secretary

Name Role
SHANE GOSNEY Secretary

Director

Name Role
DEAN R GOSNEY Director
SHANE M GOSNEY Director

Filings

Name File Date
Dissolution 2018-03-22
Registered Agent name/address change 2017-04-27
Principal Office Address Change 2017-04-27
Annual Report 2017-04-27
Annual Report 2016-04-11
Annual Report 2015-04-21
Annual Report 2014-04-08
Annual Report 2013-01-17
Annual Report 2012-01-12
Annual Report 2011-06-21

Related by officers

DEAN GOSNEY

K & J Assets, LLC

Related by address

530 W. 9TH STREET, NEWPORT, KY 41071

HAL-PE ASSOCIATES/ENGINEERING SERVICES, INC. GOSNEY PROPERTIES, LLC

Sources: Kentucky Secretary of State

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