| Name: | DERBY CITY WAREHOUSING INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Jul 1983 (42 years ago) |
| Organization Date: | 21 Jul 1983 (42 years ago) |
| Last Annual Report: | 25 Jun 2012 (13 years ago) |
| Organization Number: | 0179561 |
| ZIP code: | 40216 |
| City: | Louisville, Shively |
| Primary County: | Jefferson County |
| Principal Office: | 3840 FITZGERALD ROAD, P.O. BOX 161055, LOUISVILLE, KY 40216 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERBY CITY WAREHOUSING INC 401K PROFIT SHARING AND TRUST PLAN | 2009 | 611029864 | 2010-08-02 | DERBY CITY WAREHOUSING INC | 4 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 611029864 |
| Plan administrator’s name | DERBY CITY WAREHOUSING INC |
| Plan administrator’s address | PO BOX 161055, LOUISVILLE, KY, 40256 |
| Administrator’s telephone number | 5026361444 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | SHARON DRURY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| SHARON M DRURY | Secretary |
| Name | Role |
|---|---|
| ALAN B DRURY | Signature |
| Name | Role |
|---|---|
| TRUDY M. WALTERS | Director |
| JAMES H. ROUTT | Director |
| ALAN B. DRURY | Director |
| Name | Role |
|---|---|
| TRUDY M. WALTERS | Incorporator |
| ESTELLE N. ROUTT | Incorporator |
| ALAN B. DRURY | Incorporator |
| Name | Role |
|---|---|
| SHARON M DRURY | Registered Agent |
| Name | File Date |
|---|---|
| Dissolution | 2013-01-29 |
| Annual Report | 2012-06-25 |
| Annual Report | 2011-06-21 |
| Annual Report | 2010-06-24 |
| Registered Agent name/address change | 2009-06-26 |
| Annual Report | 2009-06-26 |
| Annual Report | 2008-06-24 |
| Annual Report | 2007-06-22 |
| Annual Report | 2006-07-06 |
| Statement of Change | 2005-08-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305915225 | 0452110 | 2003-02-05 | 1391 DIXIE HIGHWAY, LOUISVILLE, KY, 40210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 101866515 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100176 B |
| Issuance Date | 2003-03-31 |
| Abatement Due Date | 2003-04-04 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A |
| Issuance Date | 2003-03-31 |
| Abatement Due Date | 2003-04-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 2031002 |
| Issuance Date | 2003-03-31 |
| Abatement Due Date | 2003-05-01 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400584 | Insurance | 2004-10-12 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ESSEX INSURANCE COMPANY |
| Role | Plaintiff |
| Name | DERBY CITY WAREHOUSING INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
