| Name: | LYONS MAGNUS EAST, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Dec 1983 (41 years ago) |
| Organization Date: | 19 Dec 1983 (41 years ago) |
| Last Annual Report: | 07 Aug 2024 (8 months ago) |
| Managed By: | Managers |
| Organization Number: | 0184646 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Large (100+) |
| ZIP code: | 41094 |
| City: | Walton |
| Primary County: | Boone County |
| Principal Office: | 95 RICHWOOD RD., WALTON, KY 41094 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LYONS MAGNUS EAST, LLC, FLORIDA | F12000000694 | FLORIDA |
| Name | Role |
|---|---|
| Craig Bergstrom | Manager |
| Name | Role |
|---|---|
| EARL S. SMITTCAMP | Director |
| ROBERT E. SMITTCAMP | Director |
| WILLIAM SMITTCAMP | Director |
| Name | Role |
|---|---|
| MARY ANGELA KANITZ | Incorporator |
| DIANE C. KLINGER | Incorporator |
| N. DAVID WEIR | Incorporator |
| Name | Role |
|---|---|
| ROBERT E SMITTCAMP | Organizer |
| Name | Role |
|---|---|
| JEREMY HIBBS | Registered Agent |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 121915 | Water Quality | WQ 401 Certifications | Approval Issued | 2015-03-02 | 2015-03-02 | |||||||||
|
||||||||||||||
| Name | Action |
|---|---|
| LYONS MAGNUS EAST, INC. | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-07 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-06-28 |
| Registered Agent name/address change | 2021-06-23 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-06-04 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-07-02 |
| Articles of Organization (LLC) | 2017-09-29 |
| Annual Report | 2017-06-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 317638740 | 0452110 | 2014-08-18 | 95 RICHWOOD RD, WALTON, KY, 41094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 203337910 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 II |
| Issuance Date | 2014-09-22 |
| Abatement Due Date | 2014-09-26 |
| Current Penalty | 6300.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2014-10-07 |
| Final Order | 2016-01-29 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101030 C01 I |
| Issuance Date | 2014-09-22 |
| Abatement Due Date | 2014-10-15 |
| Contest Date | 2014-10-07 |
| Final Order | 2016-01-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2011-05-05 |
| Case Closed | 2011-06-07 |
Related Activity
| Type | Complaint |
| Activity Nr | 207647959 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2011-05-26 |
| Abatement Due Date | 2011-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 I |
| Issuance Date | 2011-05-26 |
| Abatement Due Date | 2011-06-07 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Related Event Code (REC) | Complaint |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| STIC/BSSC | Active | 33.49 | $151,829 | $75,000 | 200 | 22 | 2024-02-07 | Final |
| GIA/BSSC | Active | 33.49 | $152,655 | $75,000 | 200 | 22 | 2024-02-07 | Final |
| GIA/BSSC | Inactive | 32.50 | $171,990 | $75,000 | 120 | 10 | 2021-08-04 | Final |
| GIA/BSSC | Inactive | 32.50 | $207,110 | $75,000 | 185 | 10 | 2018-09-26 | Final |
| GIA/BSSC | Inactive | 25.00 | $158,200 | $25,000 | 215 | 30 | 2017-01-25 | Final |
| KBI - Kentucky Business Investment | Inactive | 13.25 | $5,000,000 | $400,000 | 132 | 50 | 2016-04-28 | Final |
| GIA/BSSC | Inactive | 30.35 | $0 | $25,000 | 0 | 0 | 2014-01-29 | Final |
Sources: Kentucky Secretary of State
