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Construction One, Inc.

Details

Name: Construction One, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 20 Dec 1977 (47 years ago)
Entity Number: 000-049-303
Register Number: 000049303
County: Montgomery
Place of Formation: Montgomery County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 1702 FORREST AVEMONTGOMERY, AL 36106
Registered Office Street Address ZIP Code: 36106
Authorized Capital: $25,000
Paid Share Capital: $1,000

Activities CONTRACTOR

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2022 630740178 2023-09-26 CONSTRUCTION ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236200
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2021 630740178 2022-10-05 CONSTRUCTION ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2020 630740178 2021-10-01 CONSTRUCTION ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2019 630740178 2020-10-29 CONSTRUCTION ONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2018 630740178 2019-09-26 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2017 630740178 2018-09-24 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2016 630740178 2017-10-31 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2015 630740178 2016-10-27 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2014 630740178 2015-11-17 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106

Signature of
Role Plan administrator
Date 2015-11-17
Name of individual signing PAUL PEMBERTON
Role Employer/plan sponsor
Date 2015-11-17
Name of individual signing PAUL PEMBERTON
CONSTRUCTION ONE, INC. PROFIT SHARING PLAN 2013 630740178 2014-11-13 CONSTRUCTION ONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 236110
Sponsor’s telephone number 3348347180
Plan sponsor’s address 1702 FOREST AVENUE, MONTGOMERY, AL, 36106

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing PAUL PEMBERTON
Role Employer/plan sponsor
Date 2014-11-13
Name of individual signing PAUL PEMBERTON

Agent

Name Role Address
PEMBERTON, CURTIS G Agent 141 PECAN TREE LANEPIKE ROAD, AL 36064

Incorporator

Name Role Address
PEMBERTON, CURTIS G Incorporator 141 PECAN TREE LANEPIKE ROAD, AL 36064
PHILPOTT, WILLIAM L Incorporator No data
CARPENTER, JOSEPH T Incorporator 3018 MEDFORD CTMONTGOMERY, AL

Related by officers

PEMBERTON, CURTIS G

Pemco, L.L.P. Sunbelt Developers, L.L.P. Southeast Investments, L.L.P. Sunbelt Developers, LLP Pemco LLC

PHILPOTT, WILLIAM L

Philpott Construction Corporation

CARPENTER, JOSEPH T

Quality Standards, Inc. J. Stan Montgomery and Company, Inc. Advanced Copy Systems, Inc. Agape of Central Alabama, Inc. Carpenter, Ingram & Mosholder, LLP Computer Technology Corporation

Related by address

MONTGOMERY, AL

A-1 Hurricane Fence Industries of Montgomery, Inc. AAA Builders, Inc. AAA Plumbing Pottery Corp. A. & B. Coffee Service, Inc. A-J Construction Co., Inc. A & M Furniture Mart, Inc. Academic and Athletic Excellence, Inc. A. Q. S. Incorporated A. T. A. Building, Inc. Ace Furniture Co., Inc.

Date of last update: 30 Jul 2024

Sources: Alabama Secretary of State

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