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SYNTECHNICS, INC.

Company Details

Name: SYNTECHNICS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Aug 1993 (32 years ago)
Authority Date: 03 Aug 1993 (32 years ago)
Last Annual Report: 27 Jul 1999 (26 years ago)
Organization Number: 0318499
Principal Office: 2525 STEMMONS FREEWAY, DALLAS, TX 75207
Place of Formation: DELAWARE

President

Name Role
Timothy R Wallace President

Director

Name Role
K.W. LEWIS Director
F. DEAN PHELPS Director
W. RAY WALLACE Director

Treasurer

Name Role
Neil O Shoop Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Michael G Fortado Vice President

Secretary

Name Role
Michael G Fortado Secretary

Former Company Names

Name Action
XENIUM FIBERGLASS CORPORATION Old Name

Filings

Name File Date
Annual Report 1999-08-23
Certificate of Withdrawal 1999-08-19
Annual Report 1998-08-27
Annual Report 1997-07-01
Annual Report 1995-07-01
Amendment 1995-02-13
Annual Report 1994-07-01
Application for Certificate of Authority 1993-08-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302748884 0452110 1999-11-23 700 TERRACE LANE, PADUCAH, KY, 42003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1999-11-24
Case Closed 2000-04-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2000-04-12
Abatement Due Date 2000-04-18
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 4
301735767 0452110 1996-12-16 700 TERRACE LANE, PADUCAH, KY, 42003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-12-16
Case Closed 1997-01-23

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100179 J02 III
Issuance Date 1997-01-15
Abatement Due Date 1997-01-23
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Other
Standard Cited 19100179 J02 IV
Issuance Date 1997-01-15
Abatement Due Date 1997-01-23
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003
Citaton Type Other
Standard Cited 19100179 M01
Issuance Date 1997-01-15
Abatement Due Date 1997-01-23
Nr Instances 1
Nr Exposed 4
Gravity 02
123810889 0452110 1993-03-29 700 TERRACE LANE, PADUCAH, KY, 42003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-03-30
Case Closed 1993-05-27

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1993-04-30
Abatement Due Date 1993-05-19
Nr Instances 1
Nr Exposed 20
Gravity 00
104291042 0452110 1988-05-09 700 TERRACE LANE, PADUCAH, KY, 42003
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1988-05-09
Case Closed 1988-06-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 1988-05-24
Abatement Due Date 1988-05-31
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100022 A02
Issuance Date 1988-05-24
Abatement Due Date 1988-05-31
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100212 B
Issuance Date 1988-05-24
Abatement Due Date 1988-05-31
Nr Instances 1
Nr Exposed 1
18599142 0452110 1986-01-03 700 TERRACE LANE, PADUCAH, KY, 42001
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1986-01-03
Case Closed 1987-08-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9600224 Employee Retirement Income Security Act (ERISA) 1996-07-26 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1996-07-26
Termination Date 1997-01-16
Date Issue Joined 1996-08-01
Pretrial Conference Date 1996-12-19
Section 1441

Parties
Name KENTUCKY LABOR CAB
Role Plaintiff
Name SYNTECHNICS, INC.
Role Defendant

Related by officers

Timothy R Wallace

TRINITY FITTINGS GROUP, INC. TEXAS NEW INDUSTRIES, INC. KENTUCKY GALVANIZING, INC. TRINITY LOGISTICS GROUP, INC. ARCOSA LW KY, LLC

F. DEAN PHELPS

TRINITY LOGISTICS GROUP, INC. STEARNS AIRPORT EQUIPMENT CO., INC.

W. RAY WALLACE

KENTUCKY GALVANIZING, INC. TRINITY LOGISTICS GROUP, INC. STEARNS AIRPORT EQUIPMENT CO., INC.

Neil O Shoop

TRINITY FITTINGS GROUP, INC. KENTUCKY GALVANIZING, INC.

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Michael G Fortado

TRINITY FITTINGS GROUP, INC. TEXAS NEW INDUSTRIES, INC. KENTUCKY GALVANIZING, INC. TRINITY LOGISTICS GROUP, INC.

Related by address

2525 STEMMONS FREEWAY, DALLAS, TX 75207

STEARNS AIRPORT EQUIPMENT CO., INC.

Sources: Kentucky Secretary of State

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