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  5. BEX CONSTRUCTION, INC.

BEX CONSTRUCTION, INC.

Company Details

Name: BEX CONSTRUCTION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 17 Feb 2011 (14 years ago)
Organization Date: 17 Feb 2011 (14 years ago)
Last Annual Report: 25 Jul 2024 (6 months ago)
Organization Number: 0784841
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40509
Primary County: Fayette
Principal Office: 2456 PALUMBO DRIVE, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 275085337 2024-02-28 BEX CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 405091117

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. CBS BENEFIT PLAN 2022 275085337 2023-12-27 BEX CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-07-01
Business code 541400
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

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
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 275085337 2023-07-13 BEX CONSTRUCTION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 405091117

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. CBS BENEFIT PLAN 2021 275085337 2022-12-29 BEX CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-07-01
Business code 541400
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. CBS BENEFIT PLAN 2021 275085337 2022-12-29 BEX CONSTRUCTION, INC. 8
Three-digit plan number (PN) 501
Effective date of plan 2021-07-01
Business code 541400
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 275085337 2022-06-03 BEX CONSTRUCTION, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 275085337 2021-06-25 BEX CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 275085337 2020-07-29 BEX CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing JEREMY ROBERTS
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 275085337 2019-09-23 BEX CONSTRUCTION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing RONALD OSBORNE
Valid signature Filed with authorized/valid electronic signature
BEX CONSTRUCTION, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 275085337 2018-07-18 BEX CONSTRUCTION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DRIVE, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing RONALD J OSBORNE JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing RONALD J OSBORNE JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/07/18/20170718135609P030053644721001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing RONALD J. OSBORNE, JR.
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/15/20160615081642P030119558961001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 236200
Sponsor’s telephone number 8592635052
Plan sponsor’s address 2456 PALUMBO DR, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing RONALD J. OSBORNE, JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing RONALD J. OSBORNE, JR.
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JEREMY ROBERTS Registered Agent

President

Name Role
Jeremy T. Roberts President

Secretary

Name Role
Tamara Ward Secretary

Director

Name Role
Jeremy T. Roberts Director

Incorporator

Name Role
RONALD J. OSBORNE, JR. Incorporator

Filings

Name File Date
Annual Report Amendment 2024-07-25
Annual Report 2024-02-27
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-02-22
Registered Agent name/address change 2020-06-19
Annual Report 2020-06-19
Annual Report 2019-05-29
Annual Report 2018-06-06
Annual Report 2017-05-11

Related by officers

RONALD J. OSBORNE, JR.

R.A. WILLIAMS CONSTRUCTION COMPANY, INC.

Related by address

2456 PALUMBO DRIVE, LEXINGTON, KY 40509

R.A. WILLIAMS CONSTRUCTION COMPANY, INC.

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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