Name: | CUSTOM ENVIRONMENTS, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 24 Sep 1990 (35 years ago) |
Organization Date: | 24 Sep 1990 (35 years ago) |
Last Annual Report: | 01 Mar 2024 (a year ago) |
Organization Number: | 0277657 |
Industry: | Construction Special Trade Contractors |
Number of Employees: | Small (0-19) |
ZIP code: | 41017 |
City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
Primary County: | Kenton County |
Principal Office: | 605 BUCKNER STREET, ELSMERE, KY 41017 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 500 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CUSTOM ENVIRONMENTS INC CBS BENEFIT PLAN | 2023 | 611187149 | 2024-12-30 | CUSTOM ENVIRONMENTS INC | 2 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 846429706 |
Plan administrator’s name | JOSEPH HSU |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2024-12-30 |
Name of individual signing | JOSEPH HSU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 501 |
Effective date of plan | 2022-06-01 |
Business code | 321210 |
Sponsor’s telephone number | 8597279663 |
Plan sponsor’s address | 605 BUCKNER STREET, ERLANGER, KY, 41018 |
Plan administrator’s name and address
Administrator’s EIN | 846429706 |
Plan administrator’s name | SHAWNA BURTON |
Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
Administrator’s telephone number | 5026954700 |
Signature of
Role | Plan administrator |
Date | 2023-12-27 |
Name of individual signing | SHAWNA BURTON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 321900 |
Sponsor’s telephone number | 8597279663 |
Plan sponsor’s address | 605 BUCKNER STREET, ELSMERE, KY, 410182307 |
Plan administrator’s name and address
Administrator’s EIN | 611187149 |
Plan administrator’s name | CUSTOM ENVIRONMENTS, INC. |
Plan administrator’s address | 605 BUCKNER STREET, ELSMERE, KY, 410182307 |
Administrator’s telephone number | 8597279663 |
Signature of
Role | Plan administrator |
Date | 2011-01-07 |
Name of individual signing | PAULA SCHWARTE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 321900 |
Sponsor’s telephone number | 8597279663 |
Plan sponsor’s address | 605 BUCKNER STREET, ELSMERE, KY, 410182307 |
Plan administrator’s name and address
Administrator’s EIN | 611187149 |
Plan administrator’s name | CUSTOM ENVIRONMENTS, INC. |
Plan administrator’s address | 605 BUCKNER STREET, ELSMERE, KY, 410182307 |
Administrator’s telephone number | 8597279663 |
Signature of
Role | Plan administrator |
Date | 2010-10-14 |
Name of individual signing | PAULA SCHWARTE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
Jeff Schwarte | President |
Name | Role |
---|---|
Paula Schwarte | Secretary |
Name | Role |
---|---|
Paula Schwarte | Treasurer |
Name | Role |
---|---|
Paula Schwarte | Vice President |
Name | Role |
---|---|
JEFF SCHWARTE | Registered Agent |
Name | Role |
---|---|
JEFF SCHWARTE | Director |
TIM O'NEILL | Director |
Name | Role |
---|---|
JEFF SCHWARTE | Incorporator |
Name | File Date |
---|---|
Annual Report | 2024-03-01 |
Annual Report | 2023-04-28 |
Annual Report | 2022-03-08 |
Annual Report | 2021-05-07 |
Annual Report | 2020-03-06 |
Annual Report | 2019-08-20 |
Annual Report | 2018-09-10 |
Annual Report | 2017-06-22 |
Annual Report | 2016-03-24 |
Annual Report | 2015-04-02 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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307558676 | 0452110 | 2004-04-14 | 605 BUCKNER ST, ELSMERE, KY, 41018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100213 C01 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Current Penalty | 375.0 |
Initial Penalty | 375.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100213 C02 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100213 C03 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 2001501 L |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100022 D01 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 6 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100037 A03 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-08 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100107 B05 I |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100107 B09 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19100134 C01 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Citation ID | 02007 |
Citaton Type | Other |
Standard Cited | 19100134 E01 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 4 |
Nr Exposed | 4 |
Citation ID | 02008 |
Citaton Type | Other |
Standard Cited | 19100134 F01 |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 4 |
Nr Exposed | 4 |
Citation ID | 02009 |
Citaton Type | Other |
Standard Cited | 19100178 L04 III |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02010 |
Citaton Type | Other |
Standard Cited | 19100212 B |
Issuance Date | 2004-07-01 |
Abatement Due Date | 2004-07-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1996-02-22 |
Case Closed | 1996-05-06 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100213 H01 |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 02 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100213 H04 |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Nr Instances | 1 |
Nr Exposed | 5 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100107 B05 I |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100147 C04 I |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Nr Instances | 1 |
Nr Exposed | 5 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100157 G01 |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Nr Instances | 1 |
Nr Exposed | 5 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1996-03-29 |
Abatement Due Date | 1996-04-24 |
Nr Instances | 1 |
Nr Exposed | 5 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3130287304 | 2020-04-29 | 0457 | PPP | 605 BUCKNER ST, ELSMERE, KY, 41018-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9905488708 | 2021-04-09 | 0457 | PPS | 605 Buckner St, Elsmere, KY, 41018-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3180403 | Interstate | 2024-03-01 | 8135 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State