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MALONE & HYDE, INC.

Company Details

Name: MALONE & HYDE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Aug 1986 (39 years ago)
Authority Date: 21 Aug 1986 (39 years ago)
Last Annual Report: 10 May 1994 (31 years ago)
Organization Number: 0218621
Principal Office: 6301 WATERFORD BLVD., OKLAHOMA CITY, OK 73118
Place of Formation: DELAWARE

Director

Name Role
JOHN E. MOLL Director
J. R. HYDE, III Director
DON E. LASSETER Director
ANDREW M. CLARKSON Director
J. L. CRAIN, JR. Director

Incorporator

Name Role
VICTORIA C. PHELPS Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
MALONE & HYDE FOOD COMPANIES, INC. Merger
Out-of-state Merger
M&H FOOD COMPANIES, INC. Old Name
MALONE & HYDE, INC. Merger
SUPER D DRUGS, INC. Merger
QUALITY STAMP COMPANY, INC. Merger

Assumed Names

Name Status Expiration Date
QUALITY COMPANIES Inactive -
FLEMING DAIRY Inactive -
FLEMING FOODS Inactive -
THE GROCERY BOX Inactive -

Filings

Name File Date
Historic document 2009-08-27
Certificate of Withdrawal 1995-05-25
Certificate of Assumed Name 1994-08-04
Annual Report 1994-07-01
Certificate of Assumed Name 1994-06-07
Certificate of Assumed Name 1994-06-07
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Letters 1990-11-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
558197 0452110 1984-02-17 ROUTE 1 BAKER LANE, Nicholasville, KY, 40356
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-02-17
Case Closed 1984-03-12

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1984-03-05
Abatement Due Date 1984-03-12
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1984-03-05
Abatement Due Date 1984-03-12
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1984-03-05
Abatement Due Date 1984-03-12
Nr Instances 1
13790878 0419000 1973-01-31 ROUTE 1 BAKER LANE, Nicholasville, KY, 40501
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1973-01-31
Emphasis N: TARGH
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101000 A02
Issuance Date 1973-04-02
Abatement Due Date 1973-04-06
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9400281 Other Contract Actions 1994-07-28 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 121
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1994-07-28
Termination Date 1995-07-14
Date Issue Joined 1995-02-08
Pretrial Conference Date 1995-06-06
Section 1332

Parties

Name MOW PLACE LTD
Role Plaintiff
Name MALONE & HYDE, INC.
Role Defendant

Sources: Kentucky Secretary of State