Search icon

B & H TOWING, INC.

Company Details

Name: B & H TOWING, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Feb 1985 (40 years ago)
Organization Date: 25 Feb 1985 (40 years ago)
Last Annual Report: 30 Apr 2011 (14 years ago)
Organization Number: 0198568
Principal Office: 100 OSCAR CROSS AVE., P. O. BOX 2635, PADUCAH, KY 420022635
Place of Formation: KENTUCKY
Common No Par Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B & H TOWING, INC. 401(K) PLAN 2009 611070628 2012-05-14 B & H TOWING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 483000
Sponsor’s telephone number 2704412924
Plan sponsor’s address PO BOX 2635, 100 OSCAR CROSS AVE., PADUCAH, KY, 42002

Plan administrator’s name and address

Administrator’s EIN 611070628
Plan administrator’s name B & H TOWING, INC.
Plan administrator’s address PO BOX 2635, 100 OSCAR CROSS AVE., PADUCAH, KY, 42002
Administrator’s telephone number 2704412924

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing NORMAN LAY
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
W. N. LAY Director

Incorporator

Name Role
W. N. LAY Incorporator

President

Name Role
William N Lay President

Registered Agent

Name Role
FLETCHER SCHROCK Registered Agent

Secretary

Name Role
Phyllis Boyd Secretary

Filings

Name File Date
Dissolution 2011-12-28
Annual Report 2011-04-30
Annual Report 2010-04-28
Annual Report 2009-06-16
Annual Report 2008-01-30
Annual Report 2007-06-04
Annual Report 2006-02-02
Annual Report 2005-04-06
Annual Report 2003-06-05
Annual Report 2002-05-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9300669 Other Statutory Actions 1993-10-28 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1993-10-28
Termination Date 1995-09-20
Date Issue Joined 1993-11-05
Pretrial Conference Date 1994-04-26
Section 1333

Parties

Name B & H TOWING, INC.
Role Plaintiff
Name EASTMAN
Role Defendant
9300682 Marine Personal Injury 1993-11-01 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1993-11-01
Termination Date 1995-09-20
Section 0688

Parties

Name EASTMAN
Role Plaintiff
Name B & H TOWING, INC.
Role Defendant
0200197 Other Statutory Actions 2002-07-22 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2002-07-22
Termination Date 2004-06-07
Date Issue Joined 2002-08-26
Pretrial Conference Date 2002-11-08
Section 1333
Status Terminated

Parties

Name B & H TOWING, INC.
Role Plaintiff
Name -8
Role Defendant
0500125 Marine Personal Injury 2005-06-10 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 850000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2005-06-10
Termination Date 2005-12-15
Date Issue Joined 2005-07-14
Section 0688
Status Terminated

Parties

Name INMAN
Role Plaintiff
Name B & H TOWING, INC.
Role Defendant
0500179 Marine Personal Injury 2005-09-02 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2005-09-02
Termination Date 2006-10-03
Date Issue Joined 2005-09-30
Section 0688
Status Terminated

Parties

Name WILLIAMS
Role Plaintiff
Name B & H TOWING, INC.
Role Defendant
0600095 Marine Personal Injury 2006-06-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2006-06-14
Termination Date 2006-11-14
Section 0688
Status Terminated

Parties

Name MARLOW
Role Plaintiff
Name B & H TOWING, INC.
Role Defendant
0600157 Marine Personal Injury 2006-09-19 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2006-09-19
Termination Date 2007-12-07
Date Issue Joined 2007-10-25
Section 0688
Status Terminated

Parties

Name THOMASON
Role Plaintiff
Name B & H TOWING, INC.
Role Defendant

Sources: Kentucky Secretary of State