| Name: | Charco, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 02 Oct 1975 (50 years ago) |
| Entity Number: | 000-039-198 |
| Register Number: | 000039198 |
| Historical Names: |
Charco Maintenance & Welding, Inc.
|
| Place of Formation: | Escambia County |
| Principal Address: | FLOMATON, AL |
| Authorized Capital: | $5,000 |
| Paid Share Capital: | $5,000 |
Activities
MAINTENANCE & WELDING
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Charco, Inc., MISSISSIPPI | 302565 | MISSISSIPPI |
| Headquarter of | Charco, Inc., MISSISSIPPI | 503448 | MISSISSIPPI |
| Headquarter of | Charco, Inc., MISSISSIPPI | 998431 | MISSISSIPPI |
| Headquarter of | Charco, Inc., FLORIDA | 838004 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARCO INC RETIREMENT SAVINGS PLAN | 2010 | 630711064 | 2012-03-23 | CHARCO INC | 38 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 630711064 |
| Plan administrator’s name | CHARCO INC |
| Plan administrator’s address | PO BOX 609, FLOMATON, AL, 364410609 |
| Administrator’s telephone number | 2512965460 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-23 |
| Name of individual signing | JEFFREY KILGORE |
| Role | Employer/plan sponsor |
| Date | 2012-03-23 |
| Name of individual signing | JEFFREY KILGORE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2512965460 |
| Plan sponsor’s address | PO BOX 609, FLOMATON, AL, 364410609 |
Plan administrator’s name and address
| Administrator’s EIN | 630711064 |
| Plan administrator’s name | CHARCO INC |
| Plan administrator’s address | PO BOX 609, FLOMATON, AL, 364410609 |
| Administrator’s telephone number | 2512965460 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-21 |
| Name of individual signing | JEFFREY KILGORE |
| Role | Employer/plan sponsor |
| Date | 2011-04-21 |
| Name of individual signing | JEFFREY KILGORE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2512965460 |
| Plan sponsor’s address | PO BOX 609, FLOMATON, AL, 364410609 |
Plan administrator’s name and address
| Administrator’s EIN | 630711064 |
| Plan administrator’s name | CHARCO INC |
| Plan administrator’s address | PO BOX 609, FLOMATON, AL, 364410609 |
| Administrator’s telephone number | 2512965460 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-29 |
| Name of individual signing | JEFFREY KILGORE |
| Role | Employer/plan sponsor |
| Date | 2011-04-29 |
| Name of individual signing | JEFFREY KILGORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2512965460 |
| Plan sponsor’s address | PO BOX 609, FLOMATON, AL, 364410609 |
Plan administrator’s name and address
| Administrator’s EIN | 630711064 |
| Plan administrator’s name | CHARCO INC |
| Plan administrator’s address | PO BOX 609, FLOMATON, AL, 364410609 |
| Administrator’s telephone number | 2512965460 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-02 |
| Name of individual signing | JEFFREY KILGORE |
| Role | Employer/plan sponsor |
| Date | 2011-05-02 |
| Name of individual signing | JEFFREY KILGORE |
| Name | Role |
|---|---|
| KILGORE, CHARLES V | Incorporator |
| KILGORE, DAPHNEE J | Incorporator |
| KENT, CLAUDE A | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 1981-03-27 | Name Change | Charco Maintenance & Welding, Inc. | Charco, Inc. |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 107014755 | 0418600 | 1993-03-15 | DEAKLE ROAD, THEODORE, AL, 36582 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 901682534 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1993-05-03 |
| Abatement Due Date | 1993-05-06 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1993-05-03 |
| Abatement Due Date | 1993-05-06 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1993-05-03 |
| Abatement Due Date | 1993-05-06 |
| Current Penalty | 700.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
Date of last update: 30 Jul 2024
Sources: Alabama Secretary of State
