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PERFECTION PETROLEUM SERVICES, INC.

Company Details

Name: PERFECTION PETROLEUM SERVICES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 28 Jul 1995 (29 years ago)
Organization Date: 28 Jul 1995 (29 years ago)
Organization Number: 0403550
Industry: Construction Special Trade Contractors
Number of Employees: Small (0-19)
Primary County: Warren
Place of Formation: KENTUCKY
Last Annual Report: 29 Feb 2024 (9 months ago)
Principal Office: 912 CUMBERLAND RIDGE WAY, BOWLING GREEN, KY 42103
Principal Office ZIP code: 42103
Authorized Shares: 1500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PPS DEFINED BENEFIT PLAN 2011 611285174 2012-10-08 PERFECTION PETROLEUM SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 2708439607
Plan sponsor’s address 580 OLD DRAKE TEMPERANCE ROAD, DRAKE, KY, 42128

Plan administrator’s name and address

Administrator’s EIN 611285174
Plan administrator’s name PERFECTION PETROLEUM SERVICES, INC.
Plan administrator’s address 580 OLD DRAKE TEMPERANCE ROAD, DRAKE, KY, 42128
Administrator’s telephone number 2708439607

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing CHARLES E HICKMAN
Valid signature Filed with authorized/valid electronic signature
PPS DEFINED BENEFIT PLAN 2010 611285174 2011-09-15 PERFECTION PETROLEUM SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 221300
Sponsor’s telephone number 2708439607
Plan sponsor’s address 580 OLD DRAKE TEMPERANCE ROAD, DRAKE, KY, 42128

Plan administrator’s name and address

Administrator’s EIN 611285174
Plan administrator’s name PERFECTION PETROLEUM SERVICES, INC.
Plan administrator’s address 580 OLD DRAKE TEMPERANCE ROAD, DRAKE, KY, 42128
Administrator’s telephone number 2708439607

Signature of

Role Plan administrator
Date 2011-09-15
Name of individual signing CHARLES E HICKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-15
Name of individual signing CHARLES E HICKMAN
Valid signature Filed with authorized/valid electronic signature
PERFECTION PETROLEUM SERVICES, INC DEFINED BENEFIT PLAN 2010 611285174 2011-03-29 PERFECTION PETROLEUM SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 221300
Sponsor’s telephone number 2708439607
Plan sponsor’s address P.O. BOX 33, DRAKE, KY, 42128

Plan administrator’s name and address

Administrator’s EIN 611285174
Plan administrator’s name PERFECTION PETROLEUM SERVICES, INC.
Plan administrator’s address P.O. BOX 33, DRAKE, KY, 42128
Administrator’s telephone number 2708439607

Signature of

Role Plan administrator
Date 2011-03-29
Name of individual signing CHARLES HICKMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-03-29
Name of individual signing CHARLES HICKMAN
Valid signature Filed with authorized/valid electronic signature
PERFECTION PETROLEUM SERVICES, INC DEFINED BENEFIT PLAN 2009 611285174 2010-10-04 PERFECTION PETROLEUM SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 221300
Sponsor’s telephone number 2708439607
Plan sponsor’s address P.O. BOX 33, DRAKE, KY, 42128

Plan administrator’s name and address

Administrator’s EIN 611285174
Plan administrator’s name PERFECTION PETROLEUM SERVICES, INC.
Plan administrator’s address P.O. BOX 33, DRAKE, KY, 42128
Administrator’s telephone number 2708439607

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing ROBERT OSBORNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing ROBERT OSBORNE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
STACEY OSBORNE HICKMAN Registered Agent

President

Name Role
CHARLES EDWARD HICKMAN President

Vice President

Name Role
STACEY HICKMAN Vice President

Director

Name Role
CHARLES EDWARD HICKMAN Director
STACEY Osborne HICKMAN Director

Incorporator

Name Role
PATTI A. OSBORNE Incorporator
ROBERT OSBORNE Incorporator

Filings

Name File Date
Annual Report 2024-02-29
Annual Report 2023-03-15
Annual Report 2022-03-11
Annual Report 2021-02-12
Annual Report 2020-04-10
Annual Report 2019-04-18
Annual Report 2018-04-20
Registered Agent name/address change 2017-06-29
Principal Office Address Change 2017-06-29
Annual Report 2017-06-29

Date of last update: 08 Nov 2024

Sources: Kentucky Secretary of State