| Name: | K. W. Raines Associates, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 01 Mar 1995 (30 years ago) |
| Entity Number: | 000-170-297 |
| Register Number: | 000170297 |
| ZIP code: | 35978 |
| County: | De Kalb |
| Place of Formation: | DeKalb County |
| Principal Address: | HENAGAR, AL |
| Registered Office Street Address: | 1470 LIBERTY ROADHENAGAR, AL 35978 |
| Authorized Capital: | $100,000 |
| Paid Share Capital: | $20,000 |
Activities
CONSTRUCTING BUILDINGS & STRUCTURES OF ALL TYPES
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | K. W. Raines Associates, Inc., MISSISSIPPI | 1056717 | MISSISSIPPI |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LGYUS4JHJ5Q1 | 2024-12-11 | 1470 LIBERTY RD, HENAGAR, AL, 35978, 5808, USA | 1470 LIBERTY RD, HENAGAR, AL, 35978, 5808, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | AL, USA |
| Activation Date | 2023-12-14 |
| Initial Registration Date | 2018-09-07 |
| Entity Start Date | 1995-02-13 |
| Fiscal Year End Close Date | Aug 31 |
Service Classifications
| NAICS Codes | 238910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH J RAINES |
| Role | SECRETARY |
| Address | 1470 LIBERTY RD, HENAGAR, AL, 35978, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DEBORAH J RAINES |
| Role | SECRETARY |
| Address | 1470 LIBERTY RD, HENAGAR, AL, 35978, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| RAINS, KENNETH W JR | Agent |
| Name | Role |
|---|---|
| DUFFEY, KATRINA | Incorporator |
| RAINES, DEBRA C | Incorporator |
| DUFFEY, ROBERT T | Incorporator |
| RAINES, MARGUERITE | Incorporator |
| RAINES, KENNETH W JR | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2001-02-01 | Capital Change | $5,000 Authorized ---- Paid In | $100,000 Authorized $20,000 Paid In |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P1029126 | K W RAINES ASSOCIATES, INC. | - | LGYUS4JHJ5Q1 | 1470 LIBERTY RD, HENAGAR, AL, 35978-5808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Katrina R Duffey |
| Role | VP/Treasurere |
| Name | Kenneth W Raines |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238910 |
| NAICS Code's Description | Site Preparation Contractors |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 599449 | Interstate | 2024-09-03 | 3880 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
