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BIG YANK CORPORATION

BIG YANK CORPORATION

Company Details

Name:	BIG YANK CORPORATION
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	03 Dec 1992 (32 years ago)
Authority Date:	03 Dec 1992 (32 years ago)
Last Annual Report:	18 May 1994 (31 years ago)
Organization Number:	0308155
ZIP code:	40505
City:	Lexington
Primary County:	Fayette County
Principal Office:	1318 RUSSELL CAVE RD., LEXINGTON, KY 40505
Place of Formation:	DELAWARE

Director

Name	Role
KEITH MULHARE	Director
RICHARD RUBIN	Director
SHIMON TOPOR	Director
HARVEY APPELLE	Director

Registered Agent

Name	Role
GEORGE GREGORY	Registered Agent

Filings

Name	File Date
Administrative Dissolution	1995-11-01
Annual Report	1994-07-01
Annual Report	1993-07-01
Application for Certificate of Authority	1992-12-03

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

115954828

0452110

1991-06-10

606 W MAIN ST, MOREHEAD, KY, 40351

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1991-06-10
Case Closed	1991-10-11

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100304 F04
Issuance Date	1991-07-22
Abatement Due Date	1991-08-01
Current Penalty	360.0
Initial Penalty	360.0
Nr Instances	1
Nr Exposed	3
Gravity	04

Citation ID	02001
Citaton Type	Other
Standard Cited	19100147 C0400001
Issuance Date	1991-07-22
Abatement Due Date	1991-08-29
Nr Instances	1
Nr Exposed	2

Citation ID	02002
Citaton Type	Other
Standard Cited	19100303 B01 I
Issuance Date	1991-07-22
Abatement Due Date	1991-08-01
Nr Instances	1
Nr Exposed	2

Citation ID	02003
Citaton Type	Other
Standard Cited	19100303 B02
Issuance Date	1991-07-22
Abatement Due Date	1991-08-01
Nr Instances	2
Nr Exposed	3

Citation ID	02004
Citaton Type	Other
Standard Cited	19100305 G01 IIIA
Issuance Date	1991-07-22
Abatement Due Date	1991-08-01
Nr Instances	1
Nr Exposed	3

Citation ID	02005
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	1991-07-22
Abatement Due Date	1991-08-29
Nr Instances	1
Nr Exposed	150

115956625

0452110

1991-06-07

112 HAMILTON AVE., LANCASTER, KY, 40444

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	1991-06-07
Case Closed	1991-07-05

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100147 C04 I
Issuance Date	1991-06-21
Abatement Due Date	1991-08-01
Nr Instances	1
Nr Exposed	5

Citation ID	01002
Citaton Type	Other
Standard Cited	19100157 C01
Issuance Date	1991-06-21
Abatement Due Date	1991-06-27
Nr Instances	1
Nr Exposed	5

Citation ID	01003
Citaton Type	Other
Standard Cited	19100242 B
Issuance Date	1991-06-21
Abatement Due Date	1991-07-03
Nr Instances	1
Nr Exposed	4

Citation ID	01004
Citaton Type	Other
Standard Cited	19100303 G01 II
Issuance Date	1991-06-21
Abatement Due Date	1991-06-27
Nr Instances	1
Nr Exposed	200

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9200401

Insurance

1992-10-07

other

Circuit	Sixth Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	5
Filing Date	1992-10-07
Termination Date	1997-04-07
Section	1441

Parties

Name	LIBERTY MTL FIRE INS,
Role	Defendant

Name	BIG YANK CORPORATION
Role	Plaintiff

9200401

Insurance

1997-04-07

motion before trial

Circuit	Sixth Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	5
Filing Date	1997-04-07
Termination Date	1998-02-20
Section	1441