| Name: | HOSEA WORLDWIDE, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jul 1985 (40 years ago) |
| Organization Date: | 31 Jul 1985 (40 years ago) |
| Last Annual Report: | 04 May 1990 (35 years ago) |
| Organization Number: | 0204493 |
| ZIP code: | 41072 |
| City: | Newport |
| Primary County: | Campbell County |
| Principal Office: | 5 BEACON DR., WILDER, KY 41072 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOSEA PROJECT MOVERS, LLC 401(K) PLAN | 2017 | 611383998 | 2018-07-24 | HOSEA WORLDWIDE, INC. | 86 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | DAVID S. HOSEA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-05-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8593568900 |
| Plan sponsor’s address | 3951 MADISON PIKE, COVINGTON, KY, 41072 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-15 |
| Name of individual signing | DAVID S. HOSEA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-05-01 |
| Business code | 488490 |
| Sponsor’s telephone number | 8593568900 |
| Plan sponsor’s address | 3951 MADISON PIKE, COVINGTON, KY, 41072 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | DAVID S. HOSEA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| DAVID S. HOSEA | Incorporator |
| Name | Role |
|---|---|
| DAVID S. HOSEA | Director |
| MARCIA HOSEA | Director |
| Name | Role |
|---|---|
| DAVID S. HOSEA | Registered Agent |
| Name | Action |
|---|---|
| H.J. HOSEA & SONS COMPANY | Old Name |
| TODD TRANSPORTATION COMPANY | Merger |
| HOSEA WORLDWIDE, INC. | Merger |
| HOSEA INTERNATIONAL CORPORATION | Old Name |
| THE H. J. HOSEA AND SONS COMPANY | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 1990-01-05 |
| Administrative Dissolution | 1989-11-10 |
| Reinstatement | 1989-01-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315587154 | 0452110 | 2012-01-18 | 3951 MADISON PIKE, COVINGTON, KY, 41017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207652637 |
| Health | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-07-13 |
| Case Closed | 1990-12-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260028 A |
| Issuance Date | 1987-07-24 |
| Abatement Due Date | 1987-07-10 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1987-07-24 |
| Abatement Due Date | 1987-07-10 |
| Current Penalty | 560.0 |
| Initial Penalty | 560.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260850 K |
| Issuance Date | 1987-07-24 |
| Abatement Due Date | 1987-07-27 |
| Current Penalty | 420.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260450 A02 |
| Issuance Date | 1987-07-24 |
| Abatement Due Date | 1987-07-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Sources: Kentucky Secretary of State
