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Louisville, Shively
CAPITOL WAREHOUSE, INC.

CAPITOL WAREHOUSE, INC.

Company Details

Name:	CAPITOL WAREHOUSE, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	07 Mar 1980 (45 years ago)
Organization Date:	07 Mar 1980 (45 years ago)
Last Annual Report:	14 Jul 1998 (27 years ago)
Organization Number:	0145029
ZIP code:	40216
City:	Louisville, Shively
Primary County:	Jefferson County
Principal Office:	2425 RALPH AVE., LOUISVILLE, KY 40216
Place of Formation:	KENTUCKY
Common No Par Shares:	2000

Incorporator

Name	Role
JERRY PENNINGTON	Incorporator
JAMES BRYANT	Incorporator
WANDA BRYANT	Incorporator
JUDY K. PENNINGTON	Incorporator

Director

Name	Role
JERRY PENNINGTON	Director
JAMES BRYANT	Director
WANDA BRYANT	Director
JUDY K. PENNINGTON	Director

Registered Agent

Name	Role
HERBERT D. LIEBMAN	Registered Agent

Former Company Names

Name	Action
TRANSIT GROUP SUB., INC.	Merger
KWESVA, INC.	Merger
J/M LEASING INCORPORATED	Merger

Filings

Name	File Date
Annual Report	1998-08-28
Articles of Merger	1998-07-14
Articles of Merger	1997-08-15
Annual Report	1997-07-01
Annual Report	1996-07-01
Annual Report	1995-07-01
Annual Report	1994-07-01
Annual Report	1993-07-01
Annual Report	1992-07-01
Annual Report	1991-07-01
Annual Report	1990-07-01
Annual Report	1989-07-01
Articles of Merger	1988-02-29
Articles of Merger	1988-02-29
Revocation of Dissolution	1988-02-29
Statement of Intent to Dissolve	1987-01-07
Statement of Intent to Dissolve	1987-01-07
Articles of Incorporation	1980-03-07

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

301354841

0452110

1996-09-10

6401 MIDLAND INDUSTRIAL DRIVE, SHELBYVILLE, KY, 40065

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1996-09-10
Case Closed	1996-09-10

115949075

0452110

1991-10-31

8201 NATIONAL TURNPIKE, LOUISVILLE, KY, 40232

Inspection Type	Complaint
Scope	Complete
Safety/Health	Health
Close Conference	1992-02-19
Case Closed	1992-04-24

Related Activity

Type	Complaint
Activity Nr	73103749
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19101200 E01
Issuance Date	1992-03-23
Abatement Due Date	1992-04-23
Current Penalty	240.0
Initial Penalty	240.0
Nr Instances	1
Nr Exposed	5
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19101200 G08
Issuance Date	1992-03-23
Abatement Due Date	1992-04-23
Current Penalty	240.0
Initial Penalty	240.0
Nr Instances	1
Nr Exposed	5
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	01003
Citaton Type	Serious
Standard Cited	19101200 H
Issuance Date	1992-03-23
Abatement Due Date	1992-04-23
Current Penalty	240.0
Initial Penalty	240.0
Nr Instances	1
Nr Exposed	5
Related Event Code (REC)	Complaint
Gravity	02

Citation ID	02001A
Citaton Type	Other
Standard Cited	19100038 A01
Issuance Date	1992-03-23
Abatement Due Date	1992-03-26
Nr Instances	1
Nr Exposed	3
Gravity	00

Citation ID	02001B
Citaton Type	Other
Standard Cited	19100038 B01
Issuance Date	1992-03-23
Abatement Due Date	1992-03-26
Nr Instances	1
Nr Exposed	3
Gravity	00

Citation ID	02002
Citaton Type	Other
Standard Cited	201800402
Issuance Date	1992-03-23
Abatement Due Date	1992-03-26
Nr Instances	2
Nr Exposed	110
Gravity	00

Sources: Kentucky Secretary of State