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MERCHANTS GRAIN INC.

Company Details

Name: MERCHANTS GRAIN INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 08 Jul 1983 (42 years ago)
Authority Date: 08 Jul 1983 (42 years ago)
Last Annual Report: 02 Nov 1992 (32 years ago)
Organization Number: 0179571
Principal Office: % EDMUND M. MAHERN, 711 EAST 65TH ST., INDIANAPOLIS, IN 46220
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
HUGH W. LEVEY Director
LYNDEL JOHNSON Director
DANIEL J. MARQUITZ Director

Incorporator

Name Role
ROBERT I. WEISSMANN Incorporator

Filings

Name File Date
Administrative Dissolution 1993-11-02
Administrative Dissolution 1992-11-02
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-07-01
Annual Report 1989-07-01
Statement of Change 1985-05-30
Certificate of Authority 1983-07-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
104295357 0452110 1989-03-14 1047 S. 15TH ST., LOUISVILLE, KY, 40213
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1989-08-21
Case Closed 1989-08-28

Related Activity
Type Referral
Activity Nr 900169616
Safety Yes
104327309 0452110 1989-01-10 1047 S. 15TH ST., LOUISVILLE, KY, 40213
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-04-05
Case Closed 1989-05-15

Related Activity
Type Complaint
Activity Nr 70257860
Health Yes
18576900 0452110 1987-04-24 RAILROAD AVE., PRINCETON, KY, 42445
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1987-04-24
Case Closed 1987-04-27

Related Activity
Type Inspection
Activity Nr 18576439
18590232 0452110 1987-01-12 ALLEN STREET, MAYFIELD, KY, 42066
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 1987-03-27
Case Closed 1990-02-02

Related Activity
Type Referral
Activity Nr 900177205
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 202000303
Issuance Date 1987-04-17
Abatement Due Date 1987-05-05
Current Penalty 490.0
Initial Penalty 490.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 01001B
Citaton Type Serious
Standard Cited 202000401
Issuance Date 1987-04-17
Abatement Due Date 1987-04-28
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 01001C
Citaton Type Serious
Standard Cited 202000402
Issuance Date 1987-04-17
Abatement Due Date 1987-06-30
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 01001D
Citaton Type Serious
Standard Cited 202000403
Issuance Date 1987-04-17
Abatement Due Date 1987-07-03
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 02001A
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 1987-04-17
Abatement Due Date 1987-05-05
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 02001B
Citaton Type Other
Standard Cited 19101000 C
Issuance Date 1987-04-17
Abatement Due Date 1988-04-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 02001C
Citaton Type Other
Standard Cited 19101000 E
Issuance Date 1987-04-17
Abatement Due Date 1988-04-17
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
Citation ID 02002
Citaton Type Other
Standard Cited 19100176 C
Issuance Date 1987-04-17
Abatement Due Date 1987-05-12
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
18576439 0452110 1986-12-29 RAILROAD AVE., PRINCETON, KY, 42445
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-12-29
Case Closed 1987-05-04

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1987-01-21
Abatement Due Date 1987-02-06
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1987-01-21
Abatement Due Date 1987-02-06
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1987-01-21
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1987-01-21
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 200600201
Issuance Date 1987-01-21
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 2
Citation ID 02004
Citaton Type Other
Standard Cited 202000401
Issuance Date 1987-01-21
Abatement Due Date 1987-01-30
Nr Instances 1
Nr Exposed 2
Citation ID 02005
Citaton Type Other
Standard Cited 202000402
Issuance Date 1987-01-21
Abatement Due Date 1987-03-02
Nr Instances 1
Nr Exposed 2
2768943 0452110 1986-12-04 ALLEN STREET, MAYFIELD, KY, 42066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-12-05
Emphasis L: GRAIN
Case Closed 1987-02-02

Related Activity
Type Inspection
Activity Nr 14800585

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100027 D02
Issuance Date 1987-01-15
Abatement Due Date 1987-02-02
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 2
Nr Exposed 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100027 D02
Issuance Date 1987-01-15
Abatement Due Date 1987-02-02
Nr Instances 2
Nr Exposed 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1987-01-15
Abatement Due Date 1987-02-09
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1987-01-15
Abatement Due Date 1987-02-09
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100176 F
Issuance Date 1987-01-15
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19100025 D01 X
Issuance Date 1987-01-15
Abatement Due Date 1987-01-20
Nr Instances 1
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 201800101
Issuance Date 1987-01-15
Abatement Due Date 1987-01-26
Nr Instances 1
Nr Exposed 5
18603589 0452110 1985-07-02 HWY. 60 W, LEDBETTER, KY, 42058
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1985-07-02
Case Closed 1985-07-02

Related Activity
Type Inspection
Activity Nr 14778260
18591602 0452110 1985-04-17 OLD CONCORD RD, MURRAY, KY, 42071
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1985-04-17
Emphasis L: GRAIN
Case Closed 1985-04-17

Related Activity
Type Inspection
Activity Nr 14779854
14779847 0452110 1984-12-28 RAILROAD ST, PRINCETON, KY, 42445
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-28
Emphasis L: GRAIN
Case Closed 1985-05-24

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100157 C04
Issuance Date 1985-03-13
Abatement Due Date 1985-03-18
Nr Instances 2
Nr Exposed 2
14779854 0452110 1984-12-26 OLD CONCORD RD, MURRAY, KY, 42071
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-12-26
Emphasis L: GRAIN
Case Closed 1985-12-09

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100307 B02 I
Issuance Date 1985-02-01
Abatement Due Date 1985-03-12
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 1
Nr Exposed 2

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8600190 Other Contract Actions 1986-05-23 lack of jurisdiction
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1986-05-23
Termination Date 1991-04-22

Parties
Name MERCHANTS GRAIN INC.
Role Plaintiff
Name HARDIN GRAIN I
Role Defendant

Related by officers

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.

HUGH W. LEVEY

MERCHANTS GRAIN ELEVATOR PARTNERS - SERIES II ANSONIA GRAIN MERCHANDISING CORP. BRISTOL GRAIN MERCHANDISING CORP. BRISTOL MARKETING, INC. DERBY GRAIN MERCHANDISING CORP. MERCHANTS TRADERS LTD. AHCUDAP, INC. MERCHANTS TOWING CORP. KENTUCKY FOOD SERVICES, INC. THE MARINE GROUP, INC.

DANIEL J. MARQUITZ

MERCHANTS RIVER TRANSPORTATION, INC. RIVER & RAIL, INC.

ROBERT I. WEISSMANN

BRISTOL MARKETING, INC. MERCHANTS RIVER TRANSPORTATION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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