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SANDEFUR'S EXCAVATING CO., INC.

Company Details

Name: SANDEFUR'S EXCAVATING CO., INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 01 Jul 1966 (59 years ago)
Organization Date: 01 Jul 1966 (59 years ago)
Last Annual Report: 02 Oct 2007 (18 years ago)
Organization Number: 0046179
ZIP code: 42320
City: Beaver Dam
Primary County: Ohio County
Principal Office: P. O. BOX 64, BEAVER DAM, KY 42320
Place of Formation: KENTUCKY
Authorized Shares: 200

Registered Agent

Name Role
DONALD SANDEFUR Registered Agent

Signature

Name Role
DIANA SANDEFUR Signature
DONALD SANDEFUR Signature

President

Name Role
Donald G Sandefur President

Vice President

Name Role
Paul E Sandefur Vice President

Secretary

Name Role
Diana K Sandefur Secretary

Treasurer

Name Role
Diana K Sandefur Treasurer

Incorporator

Name Role
DONALD SANDEFUR Incorporator

Filings

Name File Date
Administrative Dissolution 2008-11-01
Annual Report Amendment 2007-10-02
Annual Report 2007-06-13
Annual Report 2006-06-29
Annual Report 2005-05-13
Annual Report 2003-08-25
Annual Report 2002-07-15
Annual Report 2001-07-02
Annual Report 2000-06-22
Annual Report 1999-07-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123801672 0452110 1993-08-09 OLD BROWNIE ROAD, CENTRAL CITY, KY, 42330
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1993-08-09
Case Closed 1993-10-25

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101030 C01 I
Issuance Date 1993-09-13
Abatement Due Date 1993-10-22
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19101030 G02 I
Issuance Date 1993-09-13
Abatement Due Date 1993-10-22
Nr Instances 1
Nr Exposed 2

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800050 Labor Management Relations Act 2008-04-25 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2008-04-25
Termination Date 2010-04-27
Section 1132
Status Terminated

Parties

Name INTERNATIONAL UNION OF ,
Role Plaintiff
Name SANDEFUR'S EXCAVATING CO., INC.
Role Defendant

Sources: Kentucky Secretary of State