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ESI, INC.

Company Details

Name: ESI, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 06 Feb 1991 (34 years ago)
Organization Date: 06 Feb 1991 (34 years ago)
Last Annual Report: 11 Jul 1997 (28 years ago)
Organization Number: 0282465
ZIP code: 41168
City: Rush
Primary County: Boyd County
Principal Office: 14919 TRACE RD., RUSH, KY 41168
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Director

Name Role
DWAYNE EUGENE WILBURN Director

Incorporator

Name Role
DWAYNE EUGENE WILBURN Incorporator

Registered Agent

Name Role
DWAYNE EUGENE WILBURN Registered Agent

Filings

Name File Date
Administrative Dissolution 1998-11-03
Annual Report 1997-07-01
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-03-30
Annual Report 1992-07-01
Articles of Incorporation 1991-02-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
112335252 0452110 1990-08-17 4150 GLENN AVE., COVINGTON, KY, 41015
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-08-17
Case Closed 1990-08-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100119 Employee Retirement Income Security Act (ERISA) 2001-06-15 default
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 0
Filing Date 2001-06-15
Termination Date 2001-11-21
Section 1132
Status Terminated

Parties

Name ELECTRICAL PENION,
Role Plaintiff
Name ESI, INC.
Role Defendant
0100119 Employee Retirement Income Security Act (ERISA) 2002-05-15 motion before trial
Circuit Sixth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 0
Filing Date 2002-05-15
Termination Date 2002-10-28
Section 1132
Status Terminated

Parties

Name ELECTRICAL PENION,
Role Plaintiff
Name ESI, INC.
Role Defendant

Sources: Kentucky Secretary of State