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  5. ROBERT MATTINGLY & SONS, INC.

ROBERT MATTINGLY & SONS, INC.

Headquarter

Company Details

Name: ROBERT MATTINGLY & SONS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Mar 1951 (74 years ago)
Organization Date: 06 Mar 1951 (74 years ago)
Last Annual Report: 30 Jun 2014 (11 years ago)
Organization Number: 0169359
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 4600 JENNINGS LANE #4, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of ROBERT MATTINGLY & SONS, INC., FLORIDA F95000004360 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBERT MATTINGLY & SONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 610459121 2011-05-31 ROBERT MATTINGLY & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 236200
Sponsor’s telephone number 5029680125
Plan sponsor’s address 4743 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address
Administrator’s EIN 610459121
Plan administrator’s name ROBERT MATTINGLY & SONS, INC.
Plan administrator’s address 4743 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5029680125

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing LEE MATTINGLY
Valid signature Filed with authorized/valid electronic signature
ROBERT MATTINGLY & SONS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 610459121 2011-05-31 ROBERT MATTINGLY & SONS, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-11-01
Business code 236200
Sponsor’s telephone number 5029680125
Plan sponsor’s address 4743 POPLAR LEVEL RD, LOUISVILLE, KY, 40213

Plan administrator’s name and address
Administrator’s EIN 610459121
Plan administrator’s name ROBERT MATTINGLY & SONS, INC.
Plan administrator’s address 4743 POPLAR LEVEL RD, LOUISVILLE, KY, 40213
Administrator’s telephone number 5029680125

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing LEE MATTINGLY
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Sean R Mattingly President

Vice President

Name Role
Robert T Mattingly Vice President

CEO

Name Role
S Lee Mattingly CEO

Registered Agent

Name Role
CHARLES R. MATTINGLY Registered Agent

Incorporator

Name Role
ROBERT MATTINGLY Incorporator
ANNA MATTINGLY Incorporator
A. J. ALLGEIER Incorporator

COO

Name Role
Charles R Mattingly COO

Former Company Names

Name Action
ROBERT MATTINGLY, INC. & SONS Old Name
ROBERT MATTINGLY, INC. Old Name

Filings

Name File Date
Dissolution 2014-08-05
Annual Report 2014-06-30
Registered Agent name/address change 2014-06-26
Principal Office Address Change 2014-06-26
Annual Report 2013-06-14
Annual Report 2012-06-06
Annual Report 2011-06-29
Annual Report 2010-07-15
Amendment 2009-08-14
Annual Report 2009-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311299895 0452110 2008-09-26 4080 NICHOLASVILLE RD, NICHOLASVILLE, KY, 40391
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-09-29
Case Closed 2008-09-29
309588630 0452110 2006-08-04 10200 FOREST GREEN BLVD, LOUISVILLE, KY, 40223
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2006-08-04
Case Closed 2006-08-04

Related Activity
Type Referral
Activity Nr 202692026
Safety Yes
307080804 0452110 2005-03-18 2011 FRANKFORT AVE, LOUISVILLE, KY, 40206
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-03-18
Case Closed 2005-09-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260760 A01
Issuance Date 2005-06-23
Abatement Due Date 2005-06-29
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 7
Citation ID 01002
Citaton Type Serious
Standard Cited 19260351 B03
Issuance Date 2005-06-23
Abatement Due Date 2005-06-29
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 3
Nr Exposed 7
Citation ID 01003
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2005-06-23
Abatement Due Date 2005-06-29
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2005-06-23
Abatement Due Date 2005-06-29
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2005-06-23
Abatement Due Date 2005-06-29
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
308394063 0452110 2005-03-08 3225 HUNSINGER LN, LOUISVILLE, KY, 40220
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-03-08
Case Closed 2005-03-08

Related Activity
Type Inspection
Activity Nr 308394014
307560185 0452110 2004-05-20 1701 W MUHAMMAD ALI BLVD, LOUISVILLE, KY, 40203
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-05-20
Case Closed 2004-09-09

Related Activity
Type Inspection
Activity Nr 307558700

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260050 G
Issuance Date 2004-08-11
Abatement Due Date 2004-08-17
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Serious
Standard Cited 19260351 B04
Issuance Date 2004-08-11
Abatement Due Date 2004-08-17
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 F07
Issuance Date 2004-08-11
Abatement Due Date 2004-09-07
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 3
Citation ID 01004
Citaton Type Serious
Standard Cited 19261053 B16
Issuance Date 2004-08-11
Abatement Due Date 2004-08-17
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 B01 IIIC
Issuance Date 2004-08-11
Abatement Due Date 2004-08-17
Nr Instances 1
Nr Exposed 1
307079590 0452110 2004-02-03 1 AUDUBON PLAZA DRIVE, LOUISVILLE, KY, 40217
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-02-03
Case Closed 2004-02-03
307079061 0452110 2004-01-14 WEST RIDGE PLAZA, FRANKFORT, KY, 40601
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2004-01-14
Case Closed 2004-12-06

Related Activity
Type Referral
Activity Nr 202370011
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-04-15
Abatement Due Date 2004-01-14
Current Penalty 900.0
Initial Penalty 1125.0
Contest Date 2004-04-28
Final Order 2004-10-05
Nr Instances 1
Nr Exposed 1
306521238 0452110 2003-09-08 1 AUDUBON PLAZA DRIVE, LOUISVILLE, KY, 40217
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-08
Case Closed 2003-09-08
305910697 0452110 2003-03-18 # 1 SWOPE AUTO CENTER DR, LOUISVILLE, KY, 40299
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2003-04-18
Case Closed 2004-06-23

Related Activity
Type Inspection
Activity Nr 305910671

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2003-07-16
Abatement Due Date 2004-02-05
Current Penalty 325.0
Initial Penalty 650.0
Contest Date 2003-08-01
Final Order 2004-02-05
Nr Instances 1
Nr Exposed 2
305907776 0452110 2002-11-22 3240 OFFICE POINTE PL, LOUISVILLE, KY, 40220
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2002-11-22
Case Closed 2002-11-22
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-11-19
Case Closed 2003-06-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2002-12-10
Abatement Due Date 2002-11-19
Current Penalty 1625.0
Initial Penalty 1625.0
Contest Date 2002-12-19
Final Order 2003-04-07
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2002-12-10
Abatement Due Date 2002-11-19
Initial Penalty 4000.0
Contest Date 2002-12-19
Final Order 2003-04-07
Nr Instances 1
Nr Exposed 4
Citation ID 01003
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2002-12-10
Abatement Due Date 2003-01-14
Initial Penalty 4000.0
Contest Date 2002-12-19
Final Order 2003-04-07
Nr Instances 1
Nr Exposed 4
Citation ID 01004A
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2002-12-10
Abatement Due Date 2002-11-19
Current Penalty 4000.0
Contest Date 2002-12-19
Nr Instances 1
Nr Exposed 4
Citation ID 01004B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2002-12-10
Abatement Due Date 2002-11-19
Contest Date 2002-12-19
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-05-31
Case Closed 2002-10-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260701 B
Issuance Date 2002-09-09
Abatement Due Date 2002-09-13
Current Penalty 500.0
Initial Penalty 500.0
Nr Instances 2
Nr Exposed 10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-05-29
Case Closed 2002-05-29
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 1999-10-01
Case Closed 1999-10-01
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1996-11-12
Case Closed 1996-11-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-11-20
Case Closed 1997-07-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E08
Issuance Date 1996-12-19
Abatement Due Date 1996-12-26
Current Penalty 1000.0
Initial Penalty 1000.0
Contest Date 1997-01-02
Final Order 1997-07-16
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E03
Issuance Date 1996-12-19
Abatement Due Date 1996-12-23
Initial Penalty 1000.0
Contest Date 1997-01-02
Final Order 1997-07-16
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 E10
Issuance Date 1996-12-19
Abatement Due Date 1996-12-23
Initial Penalty 1000.0
Contest Date 1997-01-02
Final Order 1997-07-16
Nr Instances 1
Nr Exposed 1
Gravity 02
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1995-11-06
Case Closed 1995-11-28
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-05-31
Case Closed 1995-05-31
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1994-06-03
Case Closed 1994-06-08
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-09-22
Case Closed 1993-09-27
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1991-11-15
Case Closed 1991-11-18

Related Activity
Type Inspection
Activity Nr 112358437
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-05-16
Case Closed 2012-12-15

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1991-07-26
Abatement Due Date 1991-08-01
Nr Instances 1
Nr Exposed 15
Citation ID 01002
Citaton Type Other
Standard Cited 19260050 C
Issuance Date 1991-07-26
Abatement Due Date 1991-09-05
Nr Instances 1
Nr Exposed 15
Citation ID 01003
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1991-07-26
Abatement Due Date 1991-08-07
Nr Instances 1
Nr Exposed 15
Citation ID 01004
Citaton Type Other
Standard Cited 19260450 A02
Issuance Date 1991-07-26
Abatement Due Date 1991-08-01
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1991-07-26
Abatement Due Date 1991-08-01
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-04-03
Case Closed 1991-04-17
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1991-01-24
Case Closed 1991-01-25
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-10-02
Case Closed 1990-10-10
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-03-01
Case Closed 1990-03-05
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-02-20
Case Closed 1990-02-21
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-02-08
Case Closed 1990-02-12
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-02-06
Case Closed 1990-03-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1990-02-16
Abatement Due Date 1990-02-23
Nr Instances 1
Nr Exposed 6
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 B01
Issuance Date 1990-02-16
Abatement Due Date 1990-02-23
Nr Instances 12
Nr Exposed 6
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-07-14
Case Closed 1989-07-25
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-03-21
Case Closed 1988-03-24
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-12-09
Case Closed 1987-01-19

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260028 A
Issuance Date 1987-01-07
Abatement Due Date 1987-01-16
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1987-01-07
Abatement Due Date 1987-01-30
Nr Instances 2
Nr Exposed 9
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1987-01-07
Abatement Due Date 1986-12-10
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19260401 C
Issuance Date 1987-01-07
Abatement Due Date 1986-12-09
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Serious
Standard Cited 19260402 A01
Issuance Date 1987-01-07
Abatement Due Date 1986-12-10
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19260150 C01 I
Issuance Date 1987-01-07
Abatement Due Date 1986-12-10
Nr Instances 1
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19260402 A04
Issuance Date 1987-01-07
Abatement Due Date 1987-01-16
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19260451 A04
Issuance Date 1987-01-07
Abatement Due Date 1987-01-16
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1986-11-19
Case Closed 1987-03-12

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260052 A
Issuance Date 1987-01-06
Abatement Due Date 1987-01-12
Current Penalty 480.0
Initial Penalty 480.0
Nr Instances 1
Nr Exposed 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260052 D01
Issuance Date 1987-01-06
Abatement Due Date 1987-02-23
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19260102 A03
Issuance Date 1987-01-06
Abatement Due Date 1987-01-12
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1985-09-03
Case Closed 1986-02-25
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1985-04-10
Case Closed 1986-02-20
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1984-11-28
Case Closed 1987-08-24
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1984-07-10
Case Closed 1987-08-24
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-05-11
Case Closed 1984-08-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260500 E01 II
Issuance Date 1984-07-17
Abatement Due Date 1984-07-23
Nr Instances 1
Nr Exposed 1

Related by officers

Robert T Mattingly

GOOD TIME RENTALS, LLC INTEGRITY CONSTRUCTION, INC.

S Lee Mattingly

MATTINGLY FARM, LLC

CHARLES R. MATTINGLY

P & D DEVELOPMENT COMPANY MATTINGLY DEVELOPMENT CONTRACTORS PARK DEVELOPMENT CHARLEY'S YELLOW ROSE, INC. TRINITY CAPITAL, LLC LITTLE SPRING FARM COMMUNITY ASSOCIATION, INC. FIRST FEDERAL CENTER ASSOCIATION, INC. FIRST FEDERAL CENTER ASSOCIATION, INC. OLD HENRY CROSSING OFFICE CONDOMINIUMS ASSOCIATION, INC.

ROBERT MATTINGLY

BANTA COMPANY CONTRACTORS PARK, INC. THE NELSON COUNTY ASSOCIATION FOR THE HANDICAPPED, INC. THOROUGHBRED TAXI INCORPORATED CAMP RAPHALA FOUNDATION, INC. B GOODE PROPERTIES Integrity Construction, LLC

ANNA MATTINGLY

MATTINGLY ACRES, L.L.C.

Charles R Mattingly

CHARLEY'S YELLOW ROSE, INC.

Related by address

4600 JENNINGS LANE #4, LOUISVILLE, KY 40218

WAREHOUSE PARTNERS, LLC REGENCY POINTE, LLC TRINITY CAPITAL, LLC JWL PROPERTIES, LLC MATTINGLY FARM, LLC SLM MANAGEMENT, LLC CRM MANAGEMENT SLM PARTNERS, LTD. CRM PARTNERS, LTD.

Sources: Kentucky Secretary of State

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