| Name: | SWI, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Mar 1984 (41 years ago) |
| Organization Date: | 19 Mar 1984 (41 years ago) |
| Last Annual Report: | 22 May 1990 (35 years ago) |
| Organization Number: | 0187712 |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 629 MADISON AVE., RM. 305, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 200 |
| Name | Role |
|---|---|
| DAVID MACPHERSON | Incorporator |
| Name | Role |
|---|---|
| R. KIM VOCKE | Registered Agent |
| Name | Role |
|---|---|
| DAVID M. MACPHERSON | Director |
| Name | File Date |
|---|---|
| Administrative Dissolution | 1991-11-01 |
| Administrative Dissolution Return | 1991-11-01 |
| Sixty Day Notice | 1991-09-01 |
| Sixty Day Notice Return | 1991-09-01 |
| Annual Report | 1990-07-01 |
| Annual Report | 1987-07-01 |
| Annual Report | 1986-07-01 |
| Articles of Incorporation | 1984-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309218527 | 0452110 | 2005-12-16 | 13516 FACTORY LN, LOUISVILLE, KY, 40245 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 309218451 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2006-01-13 |
| Abatement Due Date | 2006-01-20 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2006-01-26 |
| Final Order | 2007-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
Sources: Kentucky Secretary of State
