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FULLER CONSTRUX, INC.

Company Details

Name: FULLER CONSTRUX, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 12 Apr 2018 (7 years ago)
Organization Date: 12 Apr 2018 (7 years ago)
Last Annual Report: 05 Jun 2024 (7 months ago)
Organization Number: 1017678
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 40391
Primary County: Clark
Principal Office: 2401 MCCLURE ROAD, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULLER CONSTRUX, INC. CBS BENEFIT PLAN 2022 830716499 2023-12-27 FULLER CONSTRUX, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 237990
Sponsor’s telephone number 8597712350
Plan sponsor’s address 2401 MCCLURE ROAD, WINCHESTER, KY, 40391

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
FULLER CONSTRUX, INC. CBS BENEFIT PLAN 2021 830716499 2022-12-29 FULLER CONSTRUX, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 237990
Sponsor’s telephone number 8597712350
Plan sponsor’s address 2401 MCCLURE ROAD, WINCHESTER, KY, 40391

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
FULLER CONSTRUX, INC. CBS BENEFIT PLAN 2020 830716499 2021-12-14 FULLER CONSTRUX, INC. 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 237990
Sponsor’s telephone number 8597712350
Plan sponsor’s address 2401 MCCLURE ROAD, WINCHESTER, KY, 40391

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FULLER CONSTRUX, INC. CBS BENEFIT PLAN 2019 830716499 2020-12-23 FULLER CONSTRUX, INC. 2
Three-digit plan number (PN) 501
Effective date of plan 2020-04-01
Business code 237990
Sponsor’s telephone number 8597712350
Plan sponsor’s address 2401 MCCLURE ROAD, WINCHESTER, KY, 40391

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CHARLES E. FULLER, II Registered Agent

President

Name Role
Charles E Fuller II President

Secretary

Name Role
Whitney P Fuller Secretary

Incorporator

Name Role
CHARLES E FULLER II Incorporator

Treasurer

Name Role
Whitney P Fuller Treasurer

Former Company Names

Name Action
WHITNEY & CHARLIE, INC. Old Name
FULLER CONSTRUX, LLC Merger

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-06-13
Annual Report 2023-06-13
Annual Report 2022-06-21
Annual Report 2021-02-17
Annual Report 2020-02-18
Annual Report 2019-06-13
Annual Report 2018-09-13
Articles of Merger 2018-05-30
Articles of Incorporation 2018-04-12

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State