| Name: | MONTAPLAST OF NORTH AMERICA, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Oct 1992 (32 years ago) |
| Organization Date: | 30 Oct 1992 (32 years ago) |
| Last Annual Report: | 01 Mar 2024 (a year ago) |
| Organization Number: | 0306954 |
| Industry: | Rubber and Miscellaneous Plastic Products |
| Number of Employees: | Large (100+) |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 2011 HOOVER BLVD., FRANKFORT, KY 40601 |
| Place of Formation: | KENTUCKY |
| Common No Par Shares: | 1000 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300IV00CXKN029T31 | 0306954 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O OLIVER DAHL, 2011 HOOVER BLVD., FRANKFORT, US-KY, US, 40601 |
| Headquarters | 2011 Hoover Boulevard, Frankfort, US-KY, US, 40601 |
Registration details
| Registration Date | 2015-04-10 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0306954 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTAPLAST OF NORTH AMERICA INC 401(K) PLAN | 2012 | 611229263 | 2013-10-14 | MONTAPLAST OF NORTH AMERICA INC | 1038 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611229263 |
| Plan administrator’s name | MONTAPLAST OF NORTH AMERICA INC |
| Plan administrator’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Administrator’s telephone number | 5026957766 |
Number of participants as of the end of the plan year
| Active participants | 1083 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 47 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 398 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 21 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | WILLIAM JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5026957766 |
| Plan sponsor’s mailing address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Plan sponsor’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
Plan administrator’s name and address
| Administrator’s EIN | 611229263 |
| Plan administrator’s name | MONTAPLAST OF NORTH AMERICA INC |
| Plan administrator’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Administrator’s telephone number | 5026957766 |
Number of participants as of the end of the plan year
| Active participants | 997 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 39 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 387 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 16 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-21 |
| Name of individual signing | WILLIAM JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5028483109 |
| Plan sponsor’s mailing address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Plan sponsor’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
Plan administrator’s name and address
| Administrator’s EIN | 611229263 |
| Plan administrator’s name | MONTAPLAST OF NORTH AMERICA INC |
| Plan administrator’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Administrator’s telephone number | 5028483109 |
Number of participants as of the end of the plan year
| Active participants | 956 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 37 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 367 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 17 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | WILLIAM JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5028483109 |
| Plan sponsor’s mailing address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Plan sponsor’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
Plan administrator’s name and address
| Administrator’s EIN | 611229263 |
| Plan administrator’s name | MONTAPLAST OF NORTH AMERICA INC |
| Plan administrator’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Administrator’s telephone number | 5028483109 |
Number of participants as of the end of the plan year
| Active participants | 846 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 31 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 362 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | WILLIAM JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5028483109 |
| Plan sponsor’s mailing address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Plan sponsor’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
Plan administrator’s name and address
| Administrator’s EIN | 611229263 |
| Plan administrator’s name | MONTAPLAST OF NORTH AMERICA INC |
| Plan administrator’s address | 2011 HOOVER BLVD, FRANKFORT, KY, 406018200 |
| Administrator’s telephone number | 5028483109 |
Number of participants as of the end of the plan year
| Active participants | 846 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 31 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 362 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 12 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | WILLIAM JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| OLIVER DAHL | Registered Agent |
| Name | Role |
|---|---|
| ANN M. WACHTER | Incorporator |
| Name | Role |
|---|---|
| Holger Ramcke | Secretary |
| Name | Role |
|---|---|
| ALBERT STULZ, JR. | Director |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1412 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2025-01-16 | 2025-01-16 | |||||||||
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| 1412 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2019-01-14 | 2019-01-14 | |||||||||
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| 1412 | Air | Registered Source-Initial | Approval Issued | 2013-12-02 | 2013-12-02 | |||||||||
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| 1412 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-04 | 2013-10-04 | |||||||||
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| Name | File Date |
|---|---|
| Annual Report | 2024-03-01 |
| Annual Report | 2023-09-14 |
| Annual Report | 2022-02-23 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-15 |
| Annual Report | 2018-04-13 |
| Annual Report | 2017-05-10 |
| Annual Report | 2016-03-14 |
| Annual Report | 2015-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315591628 | 0452110 | 2012-08-02 | 2011 HOOVER BLVD., FRANKFORT, KY, 40601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203115498 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100178 A04 |
| Issuance Date | 2013-01-03 |
| Abatement Due Date | 2013-01-07 |
| Current Penalty | 3250.0 |
| Initial Penalty | 6300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100178 L03 IG |
| Issuance Date | 2013-01-03 |
| Abatement Due Date | 2013-01-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2010-02-05 |
| Case Closed | 2010-02-05 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-11-09 |
| Case Closed | 2008-01-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100179 M01 |
| Issuance Date | 2007-12-03 |
| Abatement Due Date | 2008-01-07 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-03-29 |
| Case Closed | 2007-03-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 205284128 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-21 |
| Case Closed | 2006-02-21 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-03-21 |
| Case Closed | 2005-04-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 204245740 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2005-03-08 |
| Case Closed | 2005-03-09 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-08-19 |
| Case Closed | 2003-10-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2003-09-08 |
| Abatement Due Date | 2003-09-25 |
| Current Penalty | 1300.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 3 |
| Nr Exposed | 6 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2003-09-08 |
| Abatement Due Date | 2003-09-18 |
| Nr Instances | 3 |
| Nr Exposed | 8 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2003-09-08 |
| Abatement Due Date | 2003-09-18 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2003-09-08 |
| Abatement Due Date | 2003-09-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1995-03-03 |
| Case Closed | 1995-06-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 203100102 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 E05 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19100157 G03 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02008 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02009 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1995-05-05 |
| Abatement Due Date | 1995-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| STIC/BSSC | Inactive | 25.49 | $150,211 | $75,000 | 634 | 50 | 2024-02-07 | Final |
| GIA/BSSC | Inactive | 25.49 | $153,225 | $75,000 | 634 | 50 | 2024-02-07 | Final |
| STIC/BSSC | Inactive | 22.23 | $178,809 | $75,000 | 581 | 200 | 2021-11-03 | Final |
| GIA/BSSC | Inactive | 21.33 | $169,702 | $75,000 | 588 | 75 | 2020-05-27 | Final |
| STIC/BSSC | Inactive | 21.76 | $161,775 | $77,689 | 502 | - | 2018-12-05 | Final |
| KBI - Kentucky Business Investment | Inactive | 11.60 | $8,950,000 | $1,280,000 | 625 | 64 | 2010-12-09 | Final |
| GIA/BSSC | Inactive | 26.03 | $0 | $50,000 | 635 | 0 | 2010-06-02 | Final |
| GIA/BSSC | Inactive | 27.36 | $0 | $50,000 | 682 | 0 | 2008-09-26 | Final |
| KIDA - Kentucky Industrial Development Act | Inactive | 12.65 | $25,400,000 | $2,500,000 | 651 | 194 | 2007-02-22 | Final |
Sources: Kentucky Secretary of State
