Name: | ENTERPRISE PROPERTIES, INC. |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 22 May 1989 (36 years ago) |
Organization Date: | 22 May 1989 (36 years ago) |
Last Annual Report: | 05 Oct 2006 (19 years ago) |
Organization Number: | 0258820 |
ZIP code: | 41030 |
City: | Crittenden |
Primary County: | Grant County |
Principal Office: | 15876 PARKERS GROVE RD, CRITTENDEN, KY 41030 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
WILLIAM SCOBBA | Incorporator |
WILLIE SCHADLER | Incorporator |
Name | Role |
---|---|
WILLIAM L. SCOBBA | Registered Agent |
Name | Role |
---|---|
William L Scobba | President |
Name | Role |
---|---|
LOREN FELTS | Secretary |
Name | Role |
---|---|
LOREN FELTS | Vice President |
Name | Role |
---|---|
Loren D. Felts | Director |
Steven R. Templeton | Director |
William Lee Scobba | Director |
Thomas R. Neinaber | Director |
Name | Role |
---|---|
WILLIAM L SCOBBA | Treasurer |
Name | Action |
---|---|
VERTICAL SYSTEMS, INC. | Old Name |
Name | File Date |
---|---|
Administrative Dissolution Return | 2007-11-29 |
Administrative Dissolution | 2007-11-01 |
Annual Report | 2006-10-05 |
Annual Report | 2005-03-28 |
Annual Report | 2004-07-19 |
Annual Report | 2003-07-23 |
Amendment | 2003-05-21 |
Statement of Change | 2003-05-21 |
Annual Report | 2002-03-27 |
Annual Report | 2001-06-04 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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304290125 | 0452110 | 2001-04-30 | 12035 CHANDLER DRIVE, WALTON, KY, 41094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19101200 E01 |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Current Penalty | 120.0 |
Initial Penalty | 120.0 |
Final Order | 2001-07-17 |
Nr Instances | 1 |
Nr Exposed | 5 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 03001 |
Citaton Type | Other |
Standard Cited | 19100134 C01 |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 03002 |
Citaton Type | Other |
Standard Cited | 19100134 E01 |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Nr Instances | 2 |
Nr Exposed | 2 |
Citation ID | 03003 |
Citaton Type | Other |
Standard Cited | 19100134 F02 |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 03004 |
Citaton Type | Other |
Standard Cited | 19100134 G01 IA |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-02 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 03005 |
Citaton Type | Other |
Standard Cited | 19100134 M02 I |
Issuance Date | 2001-06-20 |
Abatement Due Date | 2001-07-17 |
Nr Instances | 1 |
Nr Exposed | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1998-05-19 |
Case Closed | 1998-10-26 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100037 K02 |
Issuance Date | 1998-08-05 |
Abatement Due Date | 1998-08-09 |
Current Penalty | 900.0 |
Initial Penalty | 900.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100106 E02 IIB2 |
Issuance Date | 1998-08-05 |
Abatement Due Date | 1998-08-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 203100102 |
Issuance Date | 1998-08-05 |
Abatement Due Date | 1998-10-23 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100252 B02 III |
Issuance Date | 1998-08-05 |
Abatement Due Date | 1998-08-09 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1998-08-05 |
Abatement Due Date | 1998-10-23 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1998-05-19 |
Case Closed | 1998-05-19 |
Inspection Type | Accident |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1996-11-12 |
Case Closed | 1997-04-08 |
Related Activity
Type | Accident |
Activity Nr | 101860039 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 338003101 A |
Issuance Date | 1996-12-06 |
Abatement Due Date | 1996-12-24 |
Current Penalty | 1050.0 |
Initial Penalty | 1050.0 |
Contest Date | 1997-01-03 |
Final Order | 1997-03-11 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 05 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 1994-03-04 |
Case Closed | 1994-03-04 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1000080 | Insurance | 2010-04-12 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | ENTERPRISE PROPERTIES, INC. |
Role | Plaintiff |
Name | WESTCHESTER SURPLUS LINES INSU |
Role | Defendant |
Sources: Kentucky Secretary of State