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HARTLEY MARINE CORP.

Company Details

Name: HARTLEY MARINE CORP.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 1982 (42 years ago)
Authority Date: 30 Dec 1982 (42 years ago)
Last Annual Report: 10 Jun 2002 (23 years ago)
Organization Number: 0173447
Principal Office: 300 PIKE STREET, CINCINATI, OH 45202
Place of Formation: DELAWARE

President

Name Role
R. Faillo President

Director

Name Role
W. S. Noble Director
M.J. Monahan Director
R. Faillo Director
J. D. GEARY Director
R. N. STOUT Director
L. E. SCHOLL Director
R. L. DOETTLING Director
R. H. FREEMAN Director

Vice President

Name Role
M.J. Monahan Vice President

Secretary

Name Role
T J Schmidt Secretary

Treasurer

Name Role
W M TWOMBLY Treasurer

Incorporator

Name Role
K. L. HUSFELT Incorporator
M. A. FERRUCCI Incorporator
E. L. KINSLER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
WALKER BOAT YARD, INC. Merger
WALKER'S MIDSTREAM FUEL AND SERVICE COMPANY Merger
WALKER'S BARGE FLEETING SERVICE, INCORPORATED Merger
R. & W. MARINE, INC. Merger

Assumed Names

Name Status Expiration Date
WALKER'S MIDSTREAM FUEL AND SERVICE COMPANY Inactive -
WALKER'S BARGE FLEETING SERVICE, INCORPORATED Inactive -
R & W MARINE, INC. Inactive -
WALKER BOAT YARD, INC. Inactive -

Filings

Name File Date
Annual Report 2002-08-20
Certificate of Withdrawal of Assumed Name 2002-07-02
Certificate of Withdrawal of Assumed Name 2002-07-02
Certificate of Withdrawal of Assumed Name 2002-07-02
Certificate of Withdrawal of Assumed Name 2002-07-02
Certificate of Withdrawal 2002-07-02
Annual Report 2001-07-27
Annual Report 2000-08-02
Annual Report 1999-08-03
Annual Report 1998-07-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303159610 0452110 2000-03-28 4040 CLARKS RIVER RD., PADUCAH, KY, 42003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2000-03-29
Case Closed 2000-10-27

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 K02
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 203100104
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Current Penalty 3375.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19100243 C01
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Current Penalty 900.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100110 E04 III
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 203100102
Issuance Date 2000-10-06
Abatement Due Date 2000-10-26
Nr Instances 1
Nr Exposed 125
123814121 0452110 1993-01-15 4040 CLARKS RIVER RD., PADUCAH, KY, 42003
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-01-15
Case Closed 1993-01-21
104304191 0452110 1989-11-03 4040 CLARKS RIVER RD., PADUCAH, KY, 42003
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1989-11-03
Case Closed 1989-11-09
104291778 0452110 1988-09-29 532 SOUTH SECOND ST, PADUCAH, KY, 42001
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1988-09-29
Case Closed 1988-10-12
13932355 0452110 1982-07-21 CLARKS RIVER ROAD, Paducah, KY, 42001
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-07-21
Case Closed 1982-09-01

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1982-08-26
Abatement Due Date 1982-09-09
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100219 I02
Issuance Date 1982-08-26
Abatement Due Date 1982-09-02
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19150010 A01
Issuance Date 1982-08-26
Abatement Due Date 1982-10-14
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19150051 A
Issuance Date 1982-08-26
Abatement Due Date 1982-09-02
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19150065 A01
Issuance Date 1982-08-26
Abatement Due Date 1982-10-14
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19150074 A
Issuance Date 1982-08-26
Abatement Due Date 1982-09-02
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19150074 B
Issuance Date 1982-08-26
Abatement Due Date 1982-09-02
Nr Instances 1
13796081 0419000 1979-06-18 CLARKS RIVER RD MILE 3, Paducah, KY, 42001
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1979-06-19
Case Closed 1980-02-21

Related Activity
Type Accident
Activity Nr 350079497

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19150064 A
Issuance Date 1979-07-09
Abatement Due Date 1979-07-12
Current Penalty 400.0
Initial Penalty 720.0
Contest Date 1981-07-15
Nr Instances 2
Related Event Code (REC) Accident
13783345 0419000 1977-10-19 CLARKS RIVER ROAD MILE 3, Paducah, KY, 42001
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-10-19
Case Closed 1984-03-10
13783337 0419000 1977-10-19 CLARKS RIVER ROAD MILE 3, Paducah, KY, 42001
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-10-19
Case Closed 1978-01-03

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100179 F06 III
Issuance Date 1977-11-01
Abatement Due Date 1978-01-02
Nr Instances 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19100179 H01 II
Issuance Date 1977-11-01
Abatement Due Date 1978-01-02
Nr Instances 1
Citation ID 01001C
Citaton Type Other
Standard Cited 19100179 J02 III
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 3
Citation ID 01001D
Citaton Type Other
Standard Cited 19100179 M01
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100180 C02
Issuance Date 1977-11-01
Abatement Due Date 1978-01-02
Nr Instances 1
Citation ID 01003A
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
Citation ID 01003B
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A 040004
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
Citation ID 01005A
Citaton Type Other
Standard Cited 19150045 B
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 2
Citation ID 01005B
Citaton Type Other
Standard Cited 19150045 D
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19150074 A
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19150084 C02
Issuance Date 1977-11-01
Abatement Due Date 1977-11-04
Nr Instances 1
Citation ID 99001
Citaton Type Other
Standard Cited 19150058 A
Issuance Date 1977-11-01
Abatement Due Date 1977-12-16
Nr Instances 1
Citation ID 99002
Citaton Type Other
Standard Cited 19150058 D
Issuance Date 1977-11-01
Abatement Due Date 1977-11-11
Nr Instances 1
13783139 0419000 1974-09-17 CLARKS RIVER ROAD MILE 3, Paducah, KY, 42001
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-09-17
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19150043 D
Issuance Date 1974-09-24
Abatement Due Date 1974-09-30
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19150058 D
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-09-24
Abatement Due Date 1974-10-11
Nr Instances 6
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-09-24
Abatement Due Date 1974-10-11
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19150035 E04
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19150036 A02
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 3
Citation ID 01007
Citaton Type Other
Standard Cited 19150042 A03
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100106 D02 I
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-09-24
Abatement Due Date 1974-10-11
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 7
Citation ID 01010
Citaton Type Other
Standard Cited 19100252 A02 IVC0
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19150035 A01
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 2
Citation ID 01012
Citaton Type Other
Standard Cited 19100252 A02 IIB0
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19150035 D02
Issuance Date 1974-09-24
Abatement Due Date 1974-10-07
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19100106 D07 III
Issuance Date 1974-09-24
Abatement Due Date 1974-10-11
Nr Instances 1
13789599 0419000 1974-05-07 CLARKS RIVER ROAD MILE 3, Paducah, KY, 42001
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-05-07
Case Closed 1984-03-16

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19150065 A01
Issuance Date 1974-05-14
Abatement Due Date 1974-07-01
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19150052 C
Issuance Date 1974-05-14
Abatement Due Date 1974-06-10
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 4
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-05-14
Abatement Due Date 1974-07-01
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 15
Citation ID 01004
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-05-14
Abatement Due Date 1974-06-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 10
Citation ID 01005
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-05-14
Abatement Due Date 1974-06-10
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-05-14
Abatement Due Date 1974-05-17
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100309 A
Issuance Date 1974-05-14
Abatement Due Date 1974-06-03
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19150071 G
Issuance Date 1974-05-14
Abatement Due Date 1974-06-03
Nr Instances 1
Citation ID 01009
Citaton Type Other
Standard Cited 19150035 E04
Issuance Date 1974-05-14
Abatement Due Date 1974-06-03
Nr Instances 1
Citation ID 01010
Citaton Type Other
Standard Cited 19150043 A
Issuance Date 1974-05-14
Abatement Due Date 1974-05-17
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19150045 E
Issuance Date 1974-05-14
Abatement Due Date 1974-07-01
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01012
Citaton Type Other
Standard Cited 19150043 D
Issuance Date 1974-05-14
Abatement Due Date 1974-05-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01013
Citaton Type Other
Standard Cited 19150023 C03
Issuance Date 1974-05-14
Abatement Due Date 1974-05-17
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1
Citation ID 01014
Citaton Type Other
Standard Cited 19100252 A02 IVC0
Issuance Date 1974-05-14
Abatement Due Date 1974-05-17
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1972-07-10
Case Closed 1984-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8800134 Other Personal Injury 1988-06-01 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 1988-06-01
Transfer Date 1988-07-20
Termination Date 1988-12-12
Date Issue Joined 1988-07-05
Transfer Docket Number 8800134
Transfer Origin 1

Parties
Name WROBLEWSKII
Role Plaintiff
Name HARTLEY MARINE CORP.
Role Defendant
8800189 Other Personal Injury 1988-10-24 transfer to another district
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 150
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1988-10-24
Termination Date 1989-05-18

Parties
Name MEAIGE JR
Role Plaintiff
Name HARTLEY MARINE CORP.
Role Defendant
9000245 Marine Personal Injury 1990-10-03 court trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 90
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment costs only
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 1990-10-03
Termination Date 1993-06-10
Date Issue Joined 1990-12-04
Pretrial Conference Date 1992-01-16
Trial Begin Date 1993-05-26
Trial End Date 1993-05-27
Section 741

Parties
Name HARTLEY MARINE CORP.
Role Plaintiff
Name USA
Role Defendant

Related by officers

K. L. HUSFELT

INVENSYS BUILDING SYSTEMS INC. VW CREDIT, INC. ELECTRONIC REALTY ASSOCIATES, INC. CAMPING WORLD, INC. NME PROPERTY HOLDING CO., INC. WEIGH OF LIFE, INC. KRT HOLDINGS, INC. AT&T INFORMATION SYSTEMS INC. TEN-THIRTY, INC. MILNE & CRAIGHEAD CUSTOMS BROKERS (USA), INC.

M. A. FERRUCCI

KFC NATIONAL PURCHASING COOPERATIVE, INC. JOHNS HOLDING CO. CAMPING WORLD, INC. SCHOTTENSTEIN STORES CORPORATION HPI HEALTH CARE SERVICES, INC. ADJUSTERS AUTO RENTAL, INC. CONSOL OF KENTUCKY INC. MOTION INDUSTRIES-MIDWEST, INC. FWA DRILLING COMPANY, INC. BASF CORPORATION

E. L. KINSLER

SPEED QUEEN COMPANY VW CREDIT, INC. ELLIOTT TURBOMACHINERY CO., INC. CAMPING WORLD, INC. PARKWAY FORD, INC. PRESIDIUM, INC. NME PROPERTY HOLDING CO., INC. WEIGH OF LIFE, INC. KRT HOLDINGS, INC. HPI HEALTH CARE SERVICES, INC.

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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