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PARK AVENUE, INC.

PARK AVENUE, INC.

Company Details

Name:	PARK AVENUE, INC.
Legal type:	Kentucky Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	10 Feb 1992 (33 years ago)
Organization Date:	10 Feb 1992 (33 years ago)
Last Annual Report:	28 Jun 2006 (19 years ago)
Organization Number:	0296583
ZIP code:	42001
City:	Paducah
Primary County:	McCracken County
Principal Office:	3345 PARK AVE., PADUCAH, KY 42001
Place of Formation:	KENTUCKY
Common No Par Shares:	300

Director

Name	Role
Pamela Holt	Director
Nancy S Ray	Director

President

Name	Role
Pamela Holt	President

Secretary

Name	Role
Nancy S Ray	Secretary

Treasurer

Name	Role
Nancy S Ray	Treasurer

Signature

Name	Role
NANCY RAY	Signature

Incorporator

Name	Role
PAMELA HOLT	Incorporator

Registered Agent

Name	Role
PAMELA HOLT	Registered Agent

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Insurance	DOI ID 400441	Agent - Limited Line Credit	Inactive	2000-08-07	-	2007-03-31	-	-
Department of Insurance	DOI ID 400441	Agent - Credit Life & Health	Inactive	1995-05-31	-	2000-08-07	-	-

Assumed Names

Name	Status	Expiration Date
PARK AVENUE CHRYSLER-PLYMOUTH-DODGE	Inactive	2008-07-15
PARK AVENUE HYUNDAI	Inactive	2008-07-15
PARK AVENUE KANNON	Inactive	2003-10-01

Filings

Name	File Date
Administrative Dissolution Return	2007-11-28
Administrative Dissolution	2007-11-01
Sixty Day Notice Return	2007-09-13
Annual Report	2006-06-28
Annual Report	2005-07-15
Annual Report	2003-09-16
Name Renewal	2003-07-01
Name Renewal	2003-07-01
Annual Report	2002-08-26
Annual Report	2001-07-25
Annual Report	2000-07-20
Annual Report	1999-08-02
Certificate of Assumed Name	1998-10-01
Annual Report	1998-06-24
Statement of Change	1998-06-17
Annual Report	1997-07-01
Annual Report	1996-07-01
Annual Report	1995-07-01
Annual Report	1994-03-31
Annual Report	1993-07-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

123797318

0452110

1994-09-08

3235 PARK AVE, PADUCAH, KY, 42001

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1994-09-08
Case Closed	1994-12-02

Violation Items

Citation ID	01001A
Citaton Type	Serious
Standard Cited	19101030 C01 I
Issuance Date	1994-11-11
Abatement Due Date	1994-12-23
Current Penalty	875.0
Initial Penalty	875.0
Nr Instances	1
Nr Exposed	3
Gravity	03

Citation ID	01001B
Citaton Type	Serious
Standard Cited	19101030 D01
Issuance Date	1994-11-11
Abatement Due Date	1994-12-23
Nr Instances	1
Nr Exposed	3

Citation ID	01001C
Citaton Type	Serious
Standard Cited	19101030 G02 I
Issuance Date	1994-11-11
Abatement Due Date	1994-12-23
Nr Instances	1
Nr Exposed	3

Citation ID	02001
Citaton Type	Other
Standard Cited	19100022 D01
Issuance Date	1994-11-11
Abatement Due Date	1994-12-23
Nr Instances	1
Nr Exposed	11

Citation ID	02002
Citaton Type	Other
Standard Cited	19100157 G01
Issuance Date	1994-11-11
Abatement Due Date	1994-12-23
Nr Instances	1
Nr Exposed	10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0500130

Insurance

2005-06-20

settled

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	2005-06-20
Termination Date	2005-10-19
Date Issue Joined	2005-09-19
Section	2201
Sub Section	IN
Status	Terminated

Parties

Name	FEDERATED MUTUAL INSURANCE COM
Role	Plaintiff

Name	PARK AVENUE, INC.
Role	Defendant

Sources: Kentucky Secretary of State