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FLEMING COUNTY INDUSTRIES, INC.

Company Details

Name: FLEMING COUNTY INDUSTRIES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 1985 (40 years ago)
Organization Date: 09 May 1985 (40 years ago)
Last Annual Report: 17 Jun 2008 (17 years ago)
Organization Number: 0201455
Principal Office: 755 WEST BIG BEAVER RD #1000, TROY, MI 48084
Place of Formation: KENTUCKY
Authorized Shares: 2000

Central Index Key

CIK number Mailing Address Business Address Phone
1092183 No data 2701 UNIVERSITY DR, STE 300, AUBURN HILLS, MI, 48326 2482030700

Filings since 2002-10-24
Form type 424B3
File number 333-92156-47
Filing date 2002-10-24
File View File

Filings since 2002-10-21
Form type S-4/A
File number 333-92156-47
Filing date 2002-10-21
File View File

Filings since 2002-10-18
Form type S-4/A
File number 333-92156-47
Filing date 2002-10-18
File View File

Filings since 2002-09-26
Form type S-4/A
File number 333-92156-47
Filing date 2002-09-26
File View File

Filings since 2002-07-09
Form type S-4
File number 333-92156-47
Filing date 2002-07-09
File View File

Filings since 2000-09-29
Form type S-3/A
File number 333-44170-69
Filing date 2000-09-29
File View File

Filings since 2000-09-13
Form type S-3/A
File number 333-44170-69
Filing date 2000-09-13
File View File

Filings since 2000-08-21
Form type S-3
File number 333-44170-69
Filing date 2000-08-21
File View File

Filings since 1999-09-13
Form type 424B3
File number 333-84227-69
Filing date 1999-09-13

Filings since 1999-09-03
Form type S-4/A
File number 333-84227-69
Filing date 1999-09-03

Filings since 1999-07-30
Form type S-4
File number 333-84227-69
Filing date 1999-07-30

Secretary

Name Role
ROGER K SCHOLTEN Secretary

Director

Name Role
PHYLLIS A KNIGHT Director
MARVIN W. SUIT Director
WILLIAM T. WALTON Director
MEREDITH STORY Director
CHARLES BROWN Director
GLENN WOMACK Director

Incorporator

Name Role
MEREDITH STORY Incorporator

Treasurer

Name Role
PHYLLIS A KNIGHT Treasurer

Vice President

Name Role
ROGER K SCHOLTEN Vice President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
PHYLLIS A KNIGHT President

Signature

Name Role
JIMMY PAUL Signature

Assistant Treasurer

Name Role
JIMMY PAUL Assistant Treasurer

Former Company Names

Name Action
CHB ACQUISITION KENTUCKY CORP. Merger

Assumed Names

Name Status Expiration Date
FLEMING HOMES Inactive -
CHAMPION HOMES OF KENTUCKY Inactive 2006-06-11
BLUEGRASS HOUSING Inactive 2003-10-02

Filings

Name File Date
Articles of Merger 2009-06-10
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-17
Principal Office Address Change 2008-06-17
Annual Report 2007-06-14
Annual Report 2006-06-15
Annual Report 2005-04-25
Annual Report 2003-07-16
Annual Report 2002-07-30
Articles of Merger 2002-04-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312612989 0452110 2008-12-17 7562 MOREHEAD RD, FLEMINGSBURG, KY, 41041
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2008-12-17
Case Closed 2008-12-17
301894507 0452110 1997-11-24 FLEMINGSBURG INDUSTRIAL PARK, FLEMINGSBURG, KY, 41041
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-11-24
Case Closed 1997-11-24
123798605 0452110 1993-09-29 FLEMINGSBURG INDUSTRIAL PARK, FLEMINGSBURG, KY, 41041
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-09-29
Case Closed 2007-11-02

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 825.0
Contest Date 1993-11-05
Final Order 1996-01-03
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100106 B02 VIIA
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 1100.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100106 B02 IIA
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100106 G03 III
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100106 G09
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Citation ID 01002E
Citaton Type Serious
Standard Cited 19101200 F05 II
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100107 C02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 3500.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100107 C05
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100107 D02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003D
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-05
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003E
Citaton Type Serious
Standard Cited 19100107 F04
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003F
Citaton Type Serious
Standard Cited 19100107 G07
Issuance Date 1993-10-26
Abatement Due Date 1993-11-05
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003G
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01003H
Citaton Type Serious
Standard Cited 19100107 H12
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100134 B01
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 825.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100134 B03
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100134 B05
Issuance Date 1993-10-26
Abatement Due Date 1993-11-05
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
Citation ID 01004D
Citaton Type Serious
Standard Cited 19100134 B10
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
Citation ID 01004E
Citaton Type Serious
Standard Cited 19100134 E05
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 1100.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 825.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 637.5
Initial Penalty 825.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 1
Citation ID 01008
Citaton Type Serious
Standard Cited 19100252 A02 I
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Current Penalty 537.5
Initial Penalty 1100.0
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 D04
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 4
Citation ID 02003
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-22
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 130
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1993-10-26
Abatement Due Date 1993-11-05
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 3
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1993-10-26
Abatement Due Date 1993-11-05
Contest Date 1993-11-05
Final Order 1997-01-06
Nr Instances 1
Nr Exposed 2
112336243 0452110 1990-09-11 FLEMINGSBURG INDUSTRIAL PARK, FLEMINGSBURG, KY, 41041
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-09-11
Case Closed 1990-10-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100213 H01
Issuance Date 1990-09-19
Abatement Due Date 1990-10-29
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100213 H03
Issuance Date 1990-09-19
Abatement Due Date 1990-09-25
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19100029 A04 II
Issuance Date 1990-09-19
Abatement Due Date 1990-10-29
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100213 H04
Issuance Date 1990-09-19
Abatement Due Date 1990-10-01
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1990-09-19
Abatement Due Date 1990-09-25
Nr Instances 1
Nr Exposed 4
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1990-09-19
Abatement Due Date 1990-10-29
Nr Instances 1
Nr Exposed 20

Related by officers

ROGER K SCHOLTEN

HOMES OF KENTUCKIANA LLC

PHYLLIS A KNIGHT

TPMH LIQUIDATING CORP. ART RICHTER INSURANCE, INC. REDMAN HOMES, INC. HOMES OF KENTUCKIANA LLC HOMEPRIDE FINANCE CORP. NEW ERA BUILDING SYSTEMS, INC. NORTH AMERICAN HOUSING CORP. CHAMPION HOME BUILDERS CO.

MARVIN W. SUIT

DELTA TAU DELTA HOUSE CORPORATION OF MOREHEAD, INC. FLEMING COUNTY JUNIOR BASKETBALL ASSOCIATION, INC. FLEMING COUNTY GOLF ASSOCIATION, INC. FLEMING COUNTY PUBLIC LIBRARY BUILDING COMPANY, INC. FLEMINGSBURG LIONS CLUB, INC. FLEMINGSBURG TIMES DEMOCRAT, INC. SARASAND, INC. S. M. P. CORPORATION KY. STONEBROOK PROPERTIES, INC. CHEYENNE ENTERPRISES, INC.

MEREDITH STORY

S AND P MOTORCYCLE SALES, INCORPORATED COMMUNITY NURSING SERVICES, INCORPORATED THRIFT DEVELOPERS, INC. GROUP III, LLC

WILLIAM T. WALTON

WESTVIEW ASSOCIATES COMMUNITY NURSING SERVICES, INCORPORATED SHANNON & HURD CONSTRUCTION INC. SOUTH RIDGE PLAZA, INCORPORATED THRIFT DEVELOPERS, INC. WALMAC CORPORATION FLEMING COUNTY DRUGS, INC. BLUE BANK INDUSTRIAL DEVELOPMENT CORPORATION

JIMMY PAUL

TPMH LIQUIDATING CORP. ART RICHTER INSURANCE, INC. REDMAN HOMES, INC. HOMES OF KENTUCKIANA LLC HUDSON COMMUNITY CHURCH, INC. NEW ERA BUILDING SYSTEMS, INC. NORTH AMERICAN HOUSING CORP. CHAMPION HOME BUILDERS CO.

CHARLES BROWN

ESQUIRE KEY CLUB, INC. GREENUP COUNTY FARM BUREAU OF GREENUP COUNTY, KENTUCKY PADUCAH BARGE LINES, INC. JRCB, INC. MT. TABOR CEMETERY CO., INC. ELIZAVILLE CHRISTIAN CHURCH, INC. THE GLORYLAND GOSPEL CHURCH, INC. WESTWOOD COAL, INC. GATOR GREENERIES OF KENTUCKY, INC. NORTH CENTRAL KENTUCKY PRIVATE INDUSTRY COUNCIL, INCORPORATED

GLENN WOMACK

FLEMING COUNTY HOSPITAL FOUNDATION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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