| Name: | KENTUCKIANA COMFORT CENTER, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Feb 1977 (48 years ago) |
| Organization Date: | 14 Feb 1977 (48 years ago) |
| Last Annual Report: | 29 May 2024 (a year ago) |
| Organization Number: | 0078291 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40299 |
| City: | Louisville, Jeffersontown |
| Primary County: | Jefferson County |
| Principal Office: | 2716 GRASSLAND DRIVE, LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENTUCKIANA COMFORT CENTER, INC., FLORIDA | F03000002825 | FLORIDA |
| Headquarter of | KENTUCKIANA COMFORT CENTER, INC., FLORIDA | P38916 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930019CD1IKF0I4D78 | 0078291 | US-KY | GENERAL | ACTIVE | 1977-02-14 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 421 WEST MAIN STREET, FRANKFORT, US-KY, US, 40601 |
| Headquarters | 2716 Grassland Drive, Louisville, US-KY, US, 40299 |
Registration details
| Registration Date | 2014-06-28 |
| Last Update | 2023-11-16 |
| Status | LAPSED |
| Next Renewal | 2023-11-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0078291 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENTUCKIANA COMFORT CENTER, INC / KENTUCKIANA CURB CAFETERIA PLAN | 2020 | 600915072 | 2021-10-11 | KENTUCKIANA COMFORT CENTER INC | 802 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 802 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
| Plan sponsor’s address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
Number of participants as of the end of the plan year
| Active participants | 687 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-30 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
| Plan sponsor’s address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
Number of participants as of the end of the plan year
| Active participants | 619 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-30 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-30 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
| Plan sponsor’s address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
Number of participants as of the end of the plan year
| Active participants | 309 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-07-31 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
| Plan sponsor’s address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
Number of participants as of the end of the plan year
| Active participants | 283 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
| Plan sponsor’s address | 2716 GRASSLAND DR, LOUISVILLE, KY, 402992526 |
Number of participants as of the end of the plan year
| Active participants | 431 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 610915072 |
| Plan administrator’s name | KENTUCKIANA COMFORT CENTER, INC. |
| Plan administrator’s address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024919880 |
Number of participants as of the end of the plan year
| Active participants | 365 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-10-06 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
Plan administrator’s name and address
| Administrator’s EIN | 610915072 |
| Plan administrator’s name | KENTUCKIANA COMFORT CENTER, INC. |
| Plan administrator’s address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
| Administrator’s telephone number | 5024919880 |
Number of participants as of the end of the plan year
| Active participants | 365 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5024919880 |
| Plan sponsor’s mailing address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
| Plan sponsor’s address | 2716 GRASSLAND AVENUE, LOUISVILLE, KY, 40299 |
Number of participants as of the end of the plan year
| Active participants | 316 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | ANTHONY BALBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Anthony J. Balbach | Treasurer |
| Name | Role |
|---|---|
| Issac W. Sherlock | Director |
| ALBERT E. FIORINI | Director |
| JUDITH LEE FIORINI | Director |
| Name | Role |
|---|---|
| Joel W. Strieter | President |
| Name | Role |
|---|---|
| ALBERT E. FIORINI | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Albert E. Fiorini | Officer |
| Name | Action |
|---|---|
| KENTUCKIANA TRANE HEATING AND AIR CONDITIONING COMPANY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| KCC MECHANICAL | Inactive | 2023-11-16 |
| KCC HEATING, COOLING & PLUMBING | Inactive | 2023-02-28 |
| KCC HEATING & COOLING | Inactive | 2023-02-28 |
| KCC SERVICE | Inactive | 2023-02-28 |
| KENTUCKY COMFORT CENTER, INC. | Inactive | 2022-08-06 |
| KCC GROUP | Inactive | 2020-06-30 |
| KENTUCKIANA COMFORT CENTER | Inactive | 2014-08-04 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-29 |
| Certificate of Assumed Name | 2024-03-29 |
| Certificate of Assumed Name | 2023-07-24 |
| Certificate of Assumed Name | 2023-07-24 |
| Certificate of Assumed Name | 2023-07-24 |
| Annual Report | 2023-06-09 |
| Annual Report | 2022-06-19 |
| Annual Report | 2021-06-12 |
| Annual Report | 2020-06-18 |
| Registered Agent name/address change | 2019-10-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317967552 | 0452110 | 2015-07-07 | 100 E SOUTHLAND BLVD., LOUISVILLE, KY, 40214 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 209266329 |
| Health | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2014-05-22 |
| Case Closed | 2014-05-22 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-04-05 |
| Case Closed | 2005-04-05 |
Related Activity
| Type | Inspection |
| Activity Nr | 308393370 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-02-15 |
| Case Closed | 2005-02-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 308085240 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-07-08 |
| Case Closed | 2003-07-08 |
Related Activity
| Type | Inspection |
| Activity Nr | 306516758 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-10-30 |
| Case Closed | 2002-10-30 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-09-13 |
| Case Closed | 2002-09-17 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1998-06-18 |
| Case Closed | 1998-06-23 |
Related Activity
| Type | Complaint |
| Activity Nr | 201921111 |
| Health | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1995-07-20 |
| Case Closed | 1995-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1287897810 | 2020-05-01 | 0457 | PPP | 2716 Grassland Drive, Louisville, KY, 40299-2526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1102425 | Interstate | 2024-01-05 | 20000 | 2014 | 6 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| 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 | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| 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 |
Inspections
| Unique report number of the inspection | CV42514090 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-05-08 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 822655 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1FDNF6AY4JDF01975 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | CV42513737 |
| State abbreviation that indicates the state the inspector is from | KY |
| The date of the inspection | 2023-01-17 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | KY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | CHEV |
| License plate of the main unit | 286683 |
| License state of the main unit | KY |
| Vehicle Identification Number of the main unit | 1GBJC74K19F167367 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-01-17 |
| Code of the violation | 39617C |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a CMV without proof of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Driver |
Sources: Kentucky Secretary of State
