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THE WELLS GROUP, LLC

Company Details

Name: THE WELLS GROUP, LLC
Jurisdiction: Kentucky
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 21 Dec 1999 (25 years ago)
Organization Date: 21 Dec 1999 (25 years ago)
Organization Number: 0485507
Industry: Stone, Clay, Glass, and Concrete Products
Number of Employees: Large (100+)
Primary County: Morgan
Place of Formation: KENTUCKY
Last Annual Report: 25 Jun 2024 (5 months ago)
Managed By: Members
Principal Office: 611 WEST MAIN STREET, WEST LIBERTY, KY 41472
Principal Office ZIP code: 41472

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DMXHUNSFXH98 2024-07-16 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, 2005, USA 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, 0028, USA

Business Information
Division Name THE WELLS GROUP LLC
Division Number THE WELLS
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-07-18
Initial Registration Date 2002-08-07
Entity Start Date 1970-01-22
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 327320, 327390

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM WELLS
Role PRESIDENT
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA
Title ALTERNATE POC
Name KIM COLE
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA
Government Business
Title PRIMARY POC
Name WILLIAM WELLS
Role PRESIDENT
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA
Title ALTERNATE POC
Name SIDNEY GEVEDON
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA
Past Performance
Title PRIMARY POC
Name WILLIAM WELLS
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA
Title ALTERNATE POC
Name REBECCA HALSEY
Address 611 WEST MAIN STREET, WEST LIBERTY, KY, 41472, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2022 610710998 2023-10-06 THE WELLS GROUP, LLC 278
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 219
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 66
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 178
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2021 610710998 2022-10-12 THE WELLS GROUP, LLC 219
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 190
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 239
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2020 610710998 2021-10-11 THE WELLS GROUP, LLC 185
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 187
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 20
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 33
Number of participants with account balances as of the end of the plan year 209
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2019 610710998 2020-07-06 THE WELLS GROUP, LLC 218
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 167
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2018 610710998 2019-10-04 THE WELLS GROUP, LLC 196
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 163
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 204
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2017 610710998 2018-07-25 THE WELLS GROUP, LLC 135
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 162
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 184
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2016 610710998 2017-07-12 THE WELLS GROUP, LLC 140
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 123
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 133
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2015 610710998 2016-07-19 THE WELLS GROUP, LLC 139
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Number of participants as of the end of the plan year
Active participants 120
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 129
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2014 610710998 2015-06-29 THE WELLS GROUP, LLC 135
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 128
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 128
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
THE WELLS GROUP, LLC PROFIT SHARING PLAN 2013 610710998 2014-05-27 THE WELLS GROUP, LLC 124
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 120
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/24/20130924151443P040000250322001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/09/20121009110606P040000834918001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 10
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 139
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/04/20111004144353P030142303073001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 414720028
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 502
Effective date of plan 2007-07-01
Business code 327300
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 41472
Plan sponsor’s address P.O. BOX 28, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 41472
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Employer/plan sponsor
Date 2011-01-19
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/01/25/20110125132509P030003235842001.pdf
Three-digit plan number (PN) 502
Effective date of plan 2007-07-01
Business code 327300
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 41472
Plan sponsor’s address P.O. BOX 28, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 41472
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 130

Signature of
Role Plan administrator
Date 2011-01-20
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-20
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2011-01-20
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/17/20100917134457P030023589509001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6067433485
Plan sponsor’s mailing address P.O. BOX 28, WEST LIBERTY, KY, 41472
Plan sponsor’s address 504 WEST MAIN, WEST LIBERTY, KY, 41472

Plan administrator’s name and address
Administrator’s EIN 610710998
Plan administrator’s name THE WELLS GROUP, LLC
Plan administrator’s address P.O. BOX 28, WEST LIBERTY, KY, 41472
Administrator’s telephone number 6067433485

Number of participants as of the end of the plan year
Active participants 116
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 123
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-09-17
Name of individual signing GARY COLE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
WILLIAM S. WELLS Registered Agent

Member

Name Role
William Wells Member
Eric Cole Member
Pauletta Wells Member
Brian Wells Member

Organizer

Name Role
ROGER W. MADDEN Organizer

Former Company Names

Name Action
WELLS ACQUISITION, LLC Old Name
PIKEVILLE READY MIX, INC. Merger
THE WELLS GROUP, INC. Merger
MORGAN SUPPLY COMPANY Merger
WELLS READY MIX, INC. Old Name
WELLS SERVICE GARAGE & READY MIX CONCRETE, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-06-29
Annual Report 2022-06-29
Principal Office Address Change 2021-06-30
Annual Report 2021-06-30
Annual Report 2020-06-30
Annual Report 2019-05-17
Annual Report 2018-06-28
Annual Report 2017-06-21
Registered Agent name/address change 2016-06-22

Related by officers

WILLIAM S. WELLS

CONWAY FURNITURE COMPANY GRINDSTONE CORPORATION

William Wells

EMINENCE AUTO PARTS CORPORATION Camian Group, LLC

Eric Cole

M&M Owensboro LLC M&M Hopkinsville LLC M&M Paducah LLC M&M Lexington, LLC M&M Nicholasville, LLC Strawberry Fields LLC

Pauletta Wells

MORGAN SUPPLY COMPANY PIKEVILLE READY MIX, INC. THE WELLS GROUP, INC. WEST LIBERTY UNITED METHODIST CHURCH INC.

Brian Wells

CROSSROADS COMMUNITY CHURCH, INC.

ROGER W. MADDEN

REGENCY ENTERPRISES, INC. HOLLOWAY PRODUCTS, INC. KENTUCKY RACE TRACK CHAPLAINCY, INC. DANIEL, INC. JAMIE LEE, INC. KENTUCKY AUTO/TRUCK INDUSTRY COUNCIL, INC. SHADOW RUN, LLC SYBON RACING STABLE, LLC STOLL, KEENON & PARK, LLP PETROLEUM SOLUTIONS PROPERTIES, LLC

Related by address

611 WEST MAIN STREET, WEST LIBERTY, KY 41472

WELLS BUILDING, LLC Wells Group Leasing, LLC Wells Group Holdings, LLC

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State

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