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HAL-PE DESIGN BUILD, INC.

Company Details

Name: HAL-PE DESIGN BUILD, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 02 Feb 2010 (15 years ago)
Organization Date: 02 Feb 2010 (15 years ago)
Organization Number: 0755604
Primary County: Campbell
Place of Formation: KENTUCKY
Last Annual Report: 27 Apr 2017 (8 years ago)
Principal Office: 530 W. 9TH STREET, NEWPORT, KY 41071
Principal Office ZIP code: 41071
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONTRACTORS RETIREMENT PLAN 2017 271837748 2018-06-15 HAL-PE DESIGN-BUILD, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2017 271837748 2018-11-21 HAL-PE DESIGN-BUILD, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2018-11-19
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-19
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2016 271837748 2017-06-29 HAL-PE DESIGN-BUILD, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2015 271837748 2016-06-15 HAL-PE DESIGN-BUILD, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-15
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 271837748 2015-06-26 HAL-PE DESIGN-BUILD, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-26
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2013 271837748 2014-06-24 HAL-PE DESIGN-BUILD, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing DEAN GOSNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing DEAN GOSNEY
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2012 271837748 2013-07-25 HAL-PE DESIGN-BUILD, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238900
Sponsor’s telephone number 8594316083
Plan sponsor’s address 823 SCOTT BLVD, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DEAN R. GOSNEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DEAN GOSNEY Registered Agent

President

Name Role
DEAN GOSNEY President

Secretary

Name Role
SHANE GOSNEY Secretary

Director

Name Role
DEAN R GOSNEY Director
SHANE M GOSNEY Director

Incorporator

Name Role
DEAN GOSNEY Incorporator

Filings

Name File Date
Dissolution 2018-03-22
Registered Agent name/address change 2017-04-27
Principal Office Address Change 2017-04-27
Annual Report 2017-04-27
Annual Report 2016-04-11
Annual Report 2015-04-21
Annual Report 2014-04-08
Annual Report 2013-01-17
Annual Report 2012-01-12
Annual Report 2011-06-21

Related by officers

DEAN GOSNEY

K & J Assets, LLC

Related by address

530 W. 9TH STREET, NEWPORT, KY 41071

HAL-PE ASSOCIATES/ENGINEERING SERVICES, INC. GOSNEY PROPERTIES, LLC

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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