Name: | KINETIC CORPORATION |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 08 Jan 1997 (28 years ago) |
Organization Date: | 08 Jan 1997 (28 years ago) |
Last Annual Report: | 07 Feb 2025 (2 months ago) |
Organization Number: | 0426695 |
Industry: | Miscellaneous Retail |
Number of Employees: | Small (0-19) |
ZIP code: | 40206 |
City: | Louisville |
Primary County: | Jefferson County |
Principal Office: | 200 DISTILLERY COMMONS, SUITE 400, LOUISVILLE, KY 40206-1990 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 325000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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KINETIC CORPORATION 401(K) PROFIT SHARING PLAN | 2018 | 611314758 | 2019-07-10 | KINETIC CORPORATION | 37 | |||||||||||||||||||||||||||||||||
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KINETIC CORPORATION 401(K) PROFIT SHARING PLAN | 2017 | 611314758 | 2018-08-06 | KINETIC CORPORATION | 63 | |||||||||||||||||||||||||||||||||
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KINETIC CORPORATION 401(K) PROFIT SHARING PLAN | 2016 | 611314758 | 2017-08-31 | KINETIC CORPORATION | 65 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-08-31 |
Name of individual signing | G. RAYMOND SCHUHMANN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 812920 |
Sponsor’s telephone number | 5027199500 |
Plan sponsor’s address | 200 DISTILLERY COMMONS, STE 200, LOUISVILLE, KY, 402061900 |
Signature of
Role | Plan administrator |
Date | 2016-07-26 |
Name of individual signing | G. RAYMOND SCHUHMANN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-07-26 |
Name of individual signing | RONALD HESS, C.F.O. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 812920 |
Sponsor’s telephone number | 5027199500 |
Plan sponsor’s address | 200 DISTILLERY COMMONS, STE 200, LOUISVILLE, KY, 402061900 |
Signature of
Role | Plan administrator |
Date | 2015-09-21 |
Name of individual signing | G. RAYMOND SCHUHMANN |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-09-21 |
Name of individual signing | RONALD HESS, C.F.O. |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 812920 |
Sponsor’s telephone number | 5027199500 |
Plan sponsor’s address | 200 DISTILLERY COMMONS, STE 200, LOUISVILLE, KY, 402061900 |
Signature of
Role | Plan administrator |
Date | 2014-10-08 |
Name of individual signing | RONALD HESS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2014-10-08 |
Name of individual signing | RONALD HESS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 812920 |
Sponsor’s telephone number | 5027199500 |
Plan sponsor’s address | 200 DISTILLERY COMMONS, STE 200, LOUISVILLE, KY, 402061900 |
Signature of
Role | Plan administrator |
Date | 2013-09-20 |
Name of individual signing | G. RAYMOND SCHUHMANN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
G. RAYMOND SCHUHMANN | Registered Agent |
Name | Role |
---|---|
George Raymond Schuhmann | President |
Name | Role |
---|---|
G. RAYMOND SCHUHMANN | Incorporator |
Name | File Date |
---|---|
Annual Report | 2025-02-07 |
Annual Report | 2024-08-13 |
Registered Agent name/address change | 2023-06-14 |
Annual Report | 2023-06-14 |
Annual Report | 2022-03-30 |
Annual Report | 2021-08-23 |
Annual Report | 2020-08-10 |
Annual Report | 2019-08-30 |
Annual Report | 2018-06-22 |
Annual Report | 2017-04-25 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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102017696 | 0452110 | 1986-02-19 | 240 DISTILLERY COMMONS, LOUISVILLE, KY, 40206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Inspection |
Activity Nr | 102017779 |
Type | Inspection |
Activity Nr | 18609917 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1985-10-23 |
Case Closed | 1987-03-05 |
Related Activity
Type | Complaint |
Activity Nr | 70119243 |
Safety | Yes |
Type | Referral |
Activity Nr | 900640624 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100213 H01 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1986-01-08 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100213 H04 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-03 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Citation ID | 01001C |
Citaton Type | Serious |
Standard Cited | 19100213 B03 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1986-01-08 |
Nr Instances | 2 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100303 G02 I |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-03 |
Current Penalty | 200.0 |
Initial Penalty | 200.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100037 Q01 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-09 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Referral |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-03 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100178 P01 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-16 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100304 F05 V |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-03 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19100305 B02 |
Issuance Date | 1985-11-27 |
Abatement Due Date | 1985-12-03 |
Nr Instances | 1 |
Nr Exposed | 1 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1277218710 | 2021-03-27 | 0457 | PPS | 200 Distillery Cmns Ste 200, Louisville, KY, 40206-1987 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6151227006 | 2020-04-06 | 0457 | PPP | 200 DISTILLERY CMNS, LOUISVILLE, KY, 40206-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
---|---|---|---|---|---|---|---|---|
Angel Investment Tax Credit | Inactive | - | $0 | $200,000 | - | - | 2015-02-26 | Final |
Angel Investment Tax Credit | Inactive | - | $0 | $100,000 | - | - | 2015-02-26 | Final |
Angel Investment Tax Credit | Inactive | - | $0 | $200,000 | - | - | 2015-02-26 | Final |
Sources: Kentucky Secretary of State