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ASHLEY DEVELOPMENT, INC.

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Company Details

Name: ASHLEY DEVELOPMENT, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 25 Jun 1984 (41 years ago)
Organization Date: 25 Jun 1984 (41 years ago)
Last Annual Report: 16 Mar 2011 (14 years ago)
Organization Number: 0190940
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 3005 DIXIE HWY., EDGEWOOD, KY 41017
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Director

Name Role
WILLIAM KREUTZJANS Director
JOHN YEAGER Director

Incorporator

Name Role
JOHN YEAGER Incorporator

Registered Agent

Name Role
JOHN YEAGER Registered Agent

President

Name Role
John Yeager President

Secretary

Name Role
Paul Bogenschutz Secretary

Vice President

Name Role
William Kreutzjans Vice President

Treasurer

Name Role
William Kreutzjans Treasurer

Form 5500 Series

Employer Identification Number (EIN):
611056190
Plan Year:
2011
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
27
Sponsors Telephone Number:

Filings

Name File Date
Administrative Dissolution 2012-09-11
Annual Report 2011-03-16
Annual Report 2010-03-31
Annual Report 2009-08-05
Annual Report 2008-04-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-06-25
Type:
Planned
Address:
1045 EASTON DR., FORT WRIGHT, KY, 41017
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-08-08
Type:
Planned
Address:
THOMAS MORE PARKWAY, EDGEWOOD, KY, 41017
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
1997-07-31
Type:
Planned
Address:
OMAHA TRACE LOTS 3-4-5 TRIPLE CROWN ESTATES, RICHWOOD, KY, 41094
Safety Health:
Safety
Scope:
NoInspection

Court Cases

Court Case Summary

Filing Date:
2006-04-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
AMERICAN EMPLOYERS INSU,
Party Role:
Plaintiff
Party Name:
ASHLEY DEVELOPMENT, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State