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THE GARRARD COUNTY WATER ASSOCIATION, INC.

Company Details

Name: THE GARRARD COUNTY WATER ASSOCIATION, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 04 Feb 1970 (55 years ago)
Organization Date: 04 Feb 1970 (55 years ago)
Organization Number: 0019297
Industry: Water Transportation
Number of Employees: Small (0-19)
Primary County: Garrard
Place of Formation: KENTUCKY
Last Annual Report: 07 Mar 2024 (8 months ago)
Principal Office: P.O. BOX 670, LANCASTER, KY 40444
Principal Office ZIP code: 40444

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GSMXDN88MXB7 2024-05-04 315 LEXINGTON ST, LANCASTER, KY, 40444, 2075, USA P.O. BOX 670, LANCASTER, KY, 40444, USA

Business Information
Division Name GARRARD COUNTY WATER ASSOCIATION, INC.
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-05-09
Initial Registration Date 2016-07-22
Entity Start Date 1969-07-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SEAN SMITH
Address P.O. BOX 670, LANCASTER, KY, 40444, USA
Government Business
Title PRIMARY POC
Name SEAN SMITH
Address P.O. BOX 670, LANCASTER, KY, 40444, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2023 610712154 2024-08-22 GARRARD COUNTY WATER ASSOCIATION INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2022 610712154 2023-07-28 GARRARD COUNTY WATER ASSOCIATION INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2021 610712154 2022-07-19 GARRARD COUNTY WATER ASSOCIATION INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2020 610712154 2021-07-29 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2019 610712154 2020-07-30 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2018 610712154 2019-07-24 GARRARD COUNTY WATER ASSOCIATION INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2017 610712154 2018-07-30 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2016 610712154 2017-07-27 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SEAN SMITH
Valid signature Filed with authorized/valid electronic signature
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2015 610712154 2016-08-01 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing SEAN SMITH
Valid signature Filed with authorized/valid electronic signature
GARRARD COUNTY WATER ASSN INC 401(K) PROFIT SHARI 2014 610712154 2015-07-16 GARRARD COUNTY WATER ASSOCIATION INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing SEAN SMITH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/21/20140721155554P040002462249002.pdf
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing PAUL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/17/20130717153533P040391460305003.pdf
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing PAUL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/12/20120612155313P040035786994003.pdf
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Plan administrator’s name and address
Administrator’s EIN 610712154
Plan administrator’s name GARRARD COUNTY WATER ASSOCIATION IN
Plan administrator’s address P.O. BOX 670, LANCASTER, KY, 404440670
Administrator’s telephone number 8597924501

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing PAUL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728075031P030102090769009.pdf
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Plan administrator’s name and address
Administrator’s EIN 610712154
Plan administrator’s name GARRARD COUNTY WATER ASSOCIATION IN
Plan administrator’s address P.O. BOX 670, LANCASTER, KY, 404440670
Administrator’s telephone number 8597924501

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing PAUL REYNOLDS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/30/20100730081645P040407953857013.pdf
Three-digit plan number (PN) 002
Effective date of plan 1999-09-01
Business code 221300
Sponsor’s telephone number 8597924501
Plan sponsor’s address P.O. BOX 670, LANCASTER, KY, 404440670

Plan administrator’s name and address
Administrator’s EIN 610712154
Plan administrator’s name GARRARD COUNTY WATER ASSOCIATION IN
Plan administrator’s address P.O. BOX 670, LANCASTER, KY, 404440670
Administrator’s telephone number 8597924501

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SEAN SMITH Registered Agent

Director

Name Role
Robert W Ballard Director
GARY W CLARK Director
BILL OLIVER Director
SEAN SMITH Director
W. SCOTT ROGERS JR. Director
DAVID C. MOSS Director
FRITZ STOLLGER Director
HAROLD WARD Director
J. R. BURNSIDE Director

Incorporator

Name Role
W. SCOTT ROGERS JR. Incorporator
DAVID C. MOSS Incorporator
FRITZ STOLLGER Incorporator
HAROLD WARD Incorporator
HERBERT DORTON Incorporator

President

Name Role
BILL C DOOLIN President

Secretary

Name Role
Jenny Lynn Whittaker Secretary

Vice President

Name Role
FELIX REYNOLDS Vice President

Filings

Name File Date
Reinstatement Approval Letter Revenue 2024-05-29
Dissolution 2024-04-04
Annual Report 2024-03-07
Annual Report 2023-03-15
Annual Report 2022-03-15
Annual Report 2021-04-21
Annual Report 2020-03-18
Principal Office Address Change 2020-02-17
Annual Report 2019-05-08
Annual Report 2018-04-16

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HAROLD WARD

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J. R. BURNSIDE

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Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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