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INCISA U.S.A., INC.

Company Details

Name: INCISA U.S.A., INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 10 Aug 1989 (36 years ago)
Authority Date: 10 Aug 1989 (36 years ago)
Last Annual Report: 29 Jun 1995 (30 years ago)
Organization Number: 0261884
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 100 CRISLER AVE., STE. 204, CRESCENT SPRINGS, KY 41017
Place of Formation: DELAWARE

Registered Agent

Name Role
JAMES W. GARDNER, ESQ. Registered Agent

Director

Name Role
DINO POLITI Director
GIANCARLO CATTANI Director

Filings

Name File Date
Administrative Dissolution 1996-11-07
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Statement of Change 1990-11-29
Annual Report 1990-07-01
Application for Certificate of Authority 1989-08-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123806143 0452110 1993-06-11 I-75 ABOVE 12TH PIKE ST., COVINGTON, KY, 41011
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1993-06-11
Case Closed 1993-06-15

Related Activity

Type Referral
Activity Nr 900485939
Safety Yes
112354063 0452110 1991-01-31 I-75 ABOVE 12TH PIKE ST., COVINGTON, KY, 41011
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1991-01-31
Case Closed 1991-03-12

Related Activity

Type Complaint
Activity Nr 73101917
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260500 E01 III
Issuance Date 1991-02-11
Abatement Due Date 1991-03-01
Nr Instances 2
Nr Exposed 5
Citation ID 01002
Citaton Type Other
Standard Cited 19260500 D02
Issuance Date 1991-02-11
Abatement Due Date 1991-03-01
Nr Instances 1
Nr Exposed 5

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9200123 Labor Management Relations Act 1992-07-21 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 637
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 1992-07-21
Termination Date 1999-01-05
Date Issue Joined 1992-08-12
Section 0187

Parties

Name INCISA U.S.A., INC.
Role Plaintiff
Name UN STEELWORKERS OF AMERICA
Role Defendant

Sources: Kentucky Secretary of State