| Name: | KENNEY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 18 Jun 1984 (41 years ago) |
| Organization Date: | 18 Jun 1984 (41 years ago) |
| Last Annual Report: | 11 May 2016 (9 years ago) |
| Organization Number: | 0190713 |
| ZIP code: | 40353 |
| City: | Mount Sterling, Camargo, Mt Sterling |
| Primary County: | Montgomery County |
| Principal Office: | P. O. BOX 1305, MT. STERLING, KY 40353 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Name | Role |
|---|---|
| HARLAN KENNEY | Director |
| LEWIS KENNEY | Director |
| Name | Role |
|---|---|
| HARLAN KENNEY | Incorporator |
| LEWIS KENNEY | Incorporator |
| Name | Role |
|---|---|
| LEWIS KENNEY | Registered Agent |
| Name | Role |
|---|---|
| Lewis Kenney | President |
| Name | Role |
|---|---|
| Tameron Derrickson | Secretary |
| Name | Role |
|---|---|
| Cameron Kenney | Vice President |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Annual Report | 2016-05-11 |
| Annual Report Amendment | 2015-06-01 |
| Annual Report | 2015-03-19 |
| Annual Report | 2014-03-24 |
| Annual Report | 2013-01-09 |
| Annual Report | 2012-04-11 |
| Annual Report | 2011-05-04 |
| Annual Report | 2010-04-07 |
| Annual Report | 2009-03-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316866615 | 0452110 | 2013-04-02 | BETWEEN ASHLAND AND HOLLY HILL, FRANKFORT, KY, 40601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203117783 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2013-09-11 |
| Abatement Due Date | 2013-09-16 |
| Current Penalty | 8500.0 |
| Initial Penalty | 11200.0 |
| Contest Date | 2013-10-03 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-03-26 |
| Emphasis | N: TRENCH |
| Case Closed | 2012-10-10 |
Related Activity
| Type | Referral |
| Activity Nr | 203113675 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2012-06-29 |
| Abatement Due Date | 2012-07-05 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2012-06-29 |
| Abatement Due Date | 2012-07-05 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2012-06-29 |
| Abatement Due Date | 2012-07-05 |
| Current Penalty | 1750.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-06-14 |
| Case Closed | 2004-08-26 |
Related Activity
| Type | Referral |
| Activity Nr | 202370912 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2004-07-16 |
| Abatement Due Date | 2004-07-22 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2004-07-16 |
| Abatement Due Date | 2004-07-22 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 D |
| Issuance Date | 2004-07-16 |
| Abatement Due Date | 2004-07-22 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-10-16 |
| Case Closed | 2002-12-12 |
Related Activity
| Type | Referral |
| Activity Nr | 202366662 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2002-11-21 |
| Abatement Due Date | 2002-11-27 |
| Current Penalty | 125.0 |
| Initial Penalty | 125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-05-02 |
| Case Closed | 1986-07-16 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260652 C |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-05 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260652 H |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260651 C |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01001D |
| Citaton Type | Serious |
| Standard Cited | 19260651 I01 |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-05 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260152 D04 |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1986-06-03 |
| Abatement Due Date | 1986-06-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-12-18 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Rentals | Rental Of Equipment-1099 Rept | 4388 |
| Executive | 2024-12-18 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Supplies | Building Materials & Supplies | 385 |
| Executive | 2024-12-18 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 4882 |
| Executive | 2024-11-04 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 3660 |
| Executive | 2024-10-30 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 995 |
| Executive | 2024-10-17 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Rentals | Rental Of Equipment-1099 Rept | 1895 |
| Executive | 2024-10-17 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Maintenance And Repairs | Maint Of Blds & Grnds-1099 Rep | 1280 |
| Executive | 2024-08-20 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Rentals | Rental Of Equipment-1099 Rept | 2640 |
| Executive | 2024-08-20 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Supplies | Building Materials & Supplies | 260 |
| Executive | 2024-08-13 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Rentals | Rental Of Equipment-1099 Rept | 2797 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900219 | Insurance | 2009-06-19 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | BITUMINOUS CASUALTY CORPORATIO |
| Role | Plaintiff |
| Name | KENNEY, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
