| Name: | PETE KOENIG CO. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Apr 1970 (55 years ago) |
| Organization Date: | 27 Apr 1970 (55 years ago) |
| Last Annual Report: | 25 May 1994 (31 years ago) |
| Organization Number: | 0029341 |
| ZIP code: | 40206 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 2240 FRANKFORT AVE., LOUISVILLE, KY 40206 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Name | Role |
|---|---|
| PETER M KOENIG | Registered Agent |
| Name | Role |
|---|---|
| PETE KOENIG | Incorporator |
| MARIE E. KOENIG | Incorporator |
| JUNE R. WALKER | Incorporator |
| Name | File Date |
|---|---|
| Administrative Dissolution | 1995-11-01 |
| Annual Report | 1994-07-01 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-03-18 |
| Annual Report | 1991-07-01 |
| Annual Report | 1990-07-01 |
| Sixty Day Notice | 1989-09-01 |
| Annual Report | 1989-07-01 |
| Annual Report | 1988-07-01 |
| Annual Report | 1986-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109461111 | 0419000 | 1993-03-24 | 800 ZORN AVENUE, LOUISVILLE, KY, 40206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 900843632 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260652 B02 |
| Issuance Date | 1993-05-12 |
| Abatement Due Date | 1993-05-18 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1993-05-12 |
| Abatement Due Date | 1993-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1993-05-12 |
| Abatement Due Date | 1993-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1985-02-21 |
| Case Closed | 1985-04-26 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9400702 | Employee Retirement Income Security Act (ERISA) | 1994-12-12 | settled | |||||||||||||||||||||||||||||||||||||||||
|
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| Name | ZEHNDER, |
| Role | Plaintiff |
| Name | PETE KOENIG CO. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 1997-06-17 |
| Termination Date | 1997-08-20 |
| Section | 1145 |
Parties
| Name | PLUMBERS, |
| Role | Plaintiff |
| Name | PETE KOENIG CO. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 9 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 1997-06-11 |
| Termination Date | 1997-11-26 |
| Section | 0184 |
Parties
| Name | LAFFERRE, |
| Role | Plaintiff |
| Name | PETE KOENIG CO. |
| Role | Defendant |
Sources: Kentucky Secretary of State
