Name: | ADAMAS DIAMOND CORPORATION |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 01 Sep 1977 (48 years ago) |
Organization Date: | 01 Sep 1977 (48 years ago) |
Last Annual Report: | 25 Apr 2017 (8 years ago) |
Organization Number: | 0082945 |
ZIP code: | 42501 |
City: | Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ... |
Primary County: | Pulaski County |
Principal Office: | 10 SOUTH HIGHWAY 27, SOMERSET, KY 42501 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 15000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ADAMAS DIAMOND CORPORATION, ILLINOIS | CORP_58891444 | ILLINOIS |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ADAMAS/LOVEMORE HOLDING 401(K) RETIREMENT SAVINGS | 2015 | 610926273 | 2016-06-27 | ADAMAS DIAMOND CORPORATION | 11 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2016-06-27 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 10 SOUTH HIGHWAY 27, SOMERSET, KY, 425011737 |
Signature of
Role | Plan administrator |
Date | 2015-05-18 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-05-18 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 10 SOUTH HIGHWAY 27, SOMERSET, KY, 425011737 |
Signature of
Role | Plan administrator |
Date | 2014-07-18 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 10 SOUTH HIGHWAY 27, SOMERSET, KY, 425011737 |
Signature of
Role | Plan administrator |
Date | 2013-10-15 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Plan administrator’s name and address
Administrator’s EIN | 610926273 |
Plan administrator’s name | ADAMAS DIAMOND CORPORATION |
Plan administrator’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Administrator’s telephone number | 6066798301 |
Signature of
Role | Plan administrator |
Date | 2012-04-14 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-04-14 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Plan administrator’s name and address
Administrator’s EIN | 610926273 |
Plan administrator’s name | ADAMAS DIAMOND CORPORATION |
Plan administrator’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Administrator’s telephone number | 6066798301 |
Signature of
Role | Plan administrator |
Date | 2011-06-17 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-06-17 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1985-09-01 |
Business code | 339900 |
Sponsor’s telephone number | 6066798301 |
Plan sponsor’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Plan administrator’s name and address
Administrator’s EIN | 610926273 |
Plan administrator’s name | ADAMAS DIAMOND CORPORATION |
Plan administrator’s address | 345 N HIGHWAY 27, SOMERSET, KY, 425031747 |
Administrator’s telephone number | 6066798301 |
Signature of
Role | Plan administrator |
Date | 2010-04-29 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-04-29 |
Name of individual signing | ALLEN DENNEY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
Al Denney | Sole Officer |
Name | Role |
---|---|
VINCENT L. CORRELL | Director |
JESSE T. CORRELL | Director |
FRED J. NAVAZIO | Director |
Name | Role |
---|---|
VINCENT L. CORRELL | Incorporator |
JESSE T. CORRELL | Incorporator |
FRED J. NAVAZIO | Incorporator |
Name | Role |
---|---|
AL DENNEY | Signature |
Name | Role |
---|---|
AL DENNEY | Registered Agent |
Name | File Date |
---|---|
Administrative Dissolution | 2018-10-16 |
Annual Report | 2017-04-25 |
Annual Report | 2016-03-16 |
Annual Report | 2015-04-13 |
Annual Report | 2014-04-10 |
Annual Report | 2013-03-13 |
Annual Report | 2012-02-28 |
Registered Agent name/address change | 2012-02-28 |
Principal Office Address Change | 2012-02-28 |
Annual Report | 2011-02-23 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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302664941 | 0452110 | 1999-07-14 | 345 N HWY 27, SOMERSET, KY, 42503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 201848587 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1999-10-26 |
Abatement Due Date | 1999-11-08 |
Current Penalty | 1250.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 12 |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1993-01-15 |
Case Closed | 1993-02-22 |
Related Activity
Type | Complaint |
Activity Nr | 73116790 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19101200 G08 |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-10 |
Current Penalty | 1800.0 |
Initial Penalty | 1800.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-10 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 35 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 02002A |
Citaton Type | Serious |
Standard Cited | 19101200 F05 I |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-03 |
Current Penalty | 900.0 |
Initial Penalty | 900.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 01 |
Citation ID | 02002B |
Citaton Type | Serious |
Standard Cited | 19101200 F05 II |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-03 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-10 |
Current Penalty | 900.0 |
Initial Penalty | 900.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 01 |
Citation ID | 03001 |
Citaton Type | Other |
Standard Cited | 19100134 B11 |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-01-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 00 |
Citation ID | 03002 |
Citaton Type | Other |
Standard Cited | 19101200 E01 I |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-03 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 00 |
Citation ID | 03003 |
Citaton Type | Other |
Standard Cited | 19101200 E01 II |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-03 |
Nr Instances | 1 |
Nr Exposed | 35 |
Gravity | 00 |
Citation ID | 03004 |
Citaton Type | Other |
Standard Cited | 19101200 E02 |
Issuance Date | 1993-01-22 |
Abatement Due Date | 1993-02-03 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 00 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1992-03-09 |
Case Closed | 1992-03-13 |
Related Activity
Type | Inspection |
Activity Nr | 115946949 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1991-12-02 |
Case Closed | 1992-10-07 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100132 A |
Issuance Date | 1991-12-18 |
Abatement Due Date | 1991-12-26 |
Current Penalty | 160.0 |
Initial Penalty | 160.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
FTA Inspection NR | 115942443 |
FTA Issuance Date | 1992-03-12 |
FTA Current Penalty | 3200.0 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1991-12-18 |
Abatement Due Date | 1991-12-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Inspection NR | 115942443 |
FTA Issuance Date | 1992-03-12 |
FTA Current Penalty | 800.0 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100305 B02 |
Issuance Date | 1991-12-18 |
Abatement Due Date | 1991-12-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1990-12-10 |
Case Closed | 1993-07-15 |
Related Activity
Type | Inspection |
Activity Nr | 104308770 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100151 D |
Issuance Date | 1991-03-12 |
Abatement Due Date | 1991-04-04 |
Current Penalty | 800.0 |
Initial Penalty | 800.0 |
Nr Instances | 3 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 201800101 |
Issuance Date | 1991-03-12 |
Abatement Due Date | 1991-02-28 |
Current Penalty | 100.0 |
Initial Penalty | 100.0 |
Nr Instances | 1 |
Nr Exposed | 32 |
Gravity | 02 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1989-06-08 |
Case Closed | 1989-06-26 |
Related Activity
Type | Inspection |
Activity Nr | 104312731 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1989-03-15 |
Case Closed | 1989-05-18 |
Related Activity
Type | Complaint |
Activity Nr | 70255542 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100304 F04 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-28 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 3 |
Nr Exposed | 1 |
Gravity | 04 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100304 F05 V |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-24 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 04 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100036 B04 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-24 |
Nr Instances | 1 |
Nr Exposed | 30 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100036 B06 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-05-12 |
Nr Instances | 1 |
Nr Exposed | 30 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100037 B05 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-28 |
Nr Instances | 2 |
Nr Exposed | 31 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-28 |
Nr Instances | 3 |
Nr Exposed | 30 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100157 C04 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-05-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19100157 E03 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-05-05 |
Nr Instances | 3 |
Nr Exposed | 30 |
Citation ID | 02007 |
Citaton Type | Other |
Standard Cited | 19100157 G01 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-28 |
Nr Instances | 1 |
Nr Exposed | 30 |
Citation ID | 02008 |
Citaton Type | Other |
Standard Cited | 201800101 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-28 |
Nr Instances | 1 |
Nr Exposed | 40 |
Citation ID | 02009 |
Citaton Type | Other |
Standard Cited | 200600201 |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-04-24 |
Nr Instances | 1 |
Nr Exposed | 40 |
Citation ID | 02010 |
Citaton Type | Other |
Standard Cited | 19100305 G01 III |
Issuance Date | 1989-04-18 |
Abatement Due Date | 1989-05-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1989-08-11 |
Case Closed | 1993-01-27 |
Related Activity
Type | Complaint |
Activity Nr | 70255542 |
Health | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100120 O02 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Current Penalty | 560.0 |
Initial Penalty | 560.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 06 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100120 O03 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 00 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100120 O05 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 00 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100132 A |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-06 |
Current Penalty | 490.0 |
Initial Penalty | 490.0 |
Nr Instances | 3 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
Gravity | 05 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-06 |
Current Penalty | 560.0 |
Initial Penalty | 560.0 |
Nr Instances | 3 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
Gravity | 06 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100151 D |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Nr Instances | 3 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
Gravity | 00 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100141 G02 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-25 |
Current Penalty | 350.0 |
Initial Penalty | 350.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19101200 E01 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Current Penalty | 560.0 |
Initial Penalty | 560.0 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 06 |
FTA Inspection NR | 104306600 |
FTA Issuance Date | 1991-03-12 |
FTA Current Penalty | 800.0 |
Citation ID | 01006A |
Citaton Type | Serious |
Standard Cited | 19101200 F05 I |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-29 |
Current Penalty | 490.0 |
Initial Penalty | 490.0 |
Nr Instances | 2 |
Nr Exposed | 4 |
Gravity | 05 |
Citation ID | 01006B |
Citaton Type | Serious |
Standard Cited | 19101200 F05 II |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-29 |
Nr Instances | 2 |
Nr Exposed | 4 |
Gravity | 00 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19101200 G01 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Current Penalty | 560.0 |
Initial Penalty | 560.0 |
Nr Instances | 2 |
Nr Exposed | 8 |
Gravity | 06 |
Citation ID | 01008 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Current Penalty | 560.0 |
Initial Penalty | 560.0 |
Nr Instances | 2 |
Nr Exposed | 8 |
Gravity | 06 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100022 A01 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-25 |
Current Penalty | 115.0 |
Initial Penalty | 115.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 06 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100106 E06 I |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-25 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100141 G03 |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-25 |
Current Penalty | 70.0 |
Initial Penalty | 70.0 |
Nr Instances | 1 |
Nr Exposed | 12 |
Gravity | 05 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100151 B |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-10-27 |
Current Penalty | 115.0 |
Initial Penalty | 115.0 |
Nr Instances | 1 |
Nr Exposed | 30 |
Gravity | 06 |
Citation ID | 02005A |
Citaton Type | Other |
Standard Cited | 19101200 F05 I |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-29 |
Current Penalty | 115.0 |
Initial Penalty | 115.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 06 |
Citation ID | 02005B |
Citaton Type | Other |
Standard Cited | 19101200 F05 II |
Issuance Date | 1989-09-19 |
Abatement Due Date | 1989-09-29 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 00 |
Sources: Kentucky Secretary of State