| Name: | C & S VAULTS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| Organization Date: | 24 Jan 1994 (31 years ago) |
| Last Annual Report: | 12 Mar 2025 (a month ago) |
| Organization Number: | 0325535 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | 375 E FIFTH AVENUE, PO BOX 8250, COLUMBUS, OH 43201 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V1J5DL1ZJHW087 | 0325535 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O COGENCY GLOBAL INC., 828 LANE ALLEN ROAD, SUITE 219, LEXINGTON, US-KY, US, 40504 |
| Headquarters | 375 E. Fifth Ave., Columbus, US-OH, US, 43201 |
Registration details
| Registration Date | 2021-12-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-12-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0325535 |
| Name | Role |
|---|---|
| Nancy A Beck | Director |
| LINDA F. SUMPTER, CPA | Director |
| Douglas A Beck | Director |
| Mark A Beck | Director |
| QUENTIN M. CRUM | Director |
| Name | Role |
|---|---|
| QUENTIN M. CRUM | Incorporator |
| LINDA F. SUMPTER, CPA | Incorporator |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Name | Role |
|---|---|
| Mark A Beck | President |
| Name | Role |
|---|---|
| Nancy M Beck | Secretary |
| Name | Role |
|---|---|
| Mark A Laux | Treasurer |
| Name | Role |
|---|---|
| Douglas A Beck | Vice President |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-12 |
| Annual Report | 2024-03-19 |
| Annual Report | 2023-03-09 |
| Annual Report | 2022-03-14 |
| Annual Report | 2021-02-23 |
| Annual Report | 2020-03-11 |
| Annual Report | 2019-02-20 |
| Annual Report | 2018-02-21 |
| Registered Agent name/address change | 2017-08-16 |
| Annual Report | 2017-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311024343 | 0452110 | 2008-05-14 | INDUSTRIAL DRIVE, INEZ, KY, 41224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202697686 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2008-08-13 |
| Abatement Due Date | 2008-09-02 |
| Current Penalty | 700.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2008-08-13 |
| Abatement Due Date | 2008-09-02 |
| Current Penalty | 875.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 23 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2008-08-13 |
| Abatement Due Date | 2008-09-16 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2008-04-09 |
| Case Closed | 2008-09-24 |
Related Activity
| Type | Complaint |
| Activity Nr | 206343634 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100095 D01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Current Penalty | 900.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 5 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100095 G05 I |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-10 |
| Nr Instances | 4 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100095 K01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-05-27 |
| Nr Instances | 5 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 203100101 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 17 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 D03 IIIB2 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02007 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2008-05-14 |
| Abatement Due Date | 2008-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
Sources: Kentucky Secretary of State
