| Name: | TRANSMONTAIGNE TERMINALING INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Dec 1997 (27 years ago) |
| Authority Date: | 01 Dec 1997 (27 years ago) |
| Last Annual Report: | 22 May 2001 (24 years ago) |
| Organization Number: | 0442190 |
| Principal Office: | C/O ERIK B. CARLSON, PO BOX 5660, DENVER, CO 80217-5660 |
| Place of Formation: | ARKANSAS |
| Name | Role |
|---|---|
| Rodney R. Hilt | Treasurer |
| Name | Role |
|---|---|
| Harold R. Logan | Director |
| Donald H. Anderson | Director |
| Cortlandt S. Dietler | Director |
| Name | Role |
|---|---|
| Mark S Huff | Vice President |
| Name | Role |
|---|---|
| Larry F Clynch | President |
| Name | Role |
|---|---|
| Erik B Carlson | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| ITAPCO-GREATER CINCINNATI TERMINAL, INC. | Merger |
| ITAPCO-LOUISVILLE TERMINAL, INC. | Merger |
| ITAPCO-HENDERSON TERMINAL, INC. | Merger |
| ITAPCO - OWENSBORO TERMINAL, INC. | Merger |
| ITAPCO-PADUCAH TERMINAL, INC. | Merger |
| ITAPCO-RIVERWAY TERMINAL, INC. | Merger |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2002-01-23 |
| Annual Report | 2001-06-29 |
| Annual Report | 2000-06-19 |
| Annual Report | 1999-07-16 |
| Annual Report | 1998-06-25 |
| Articles of Merger | 1997-12-23 |
| Application for Certificate of Authority | 1997-12-01 |
| Annual Report | 1997-07-01 |
| Annual Report | 1997-07-01 |
| Annual Report | 1997-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311298772 | 0452110 | 2008-07-23 | 4510 BELLS LN, LOUISVILLE, KY, 40211 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 311298376 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2008-08-26 |
| Abatement Due Date | 2008-09-15 |
| Initial Penalty | 1500.0 |
| Contest Date | 2008-09-17 |
| Final Order | 2009-03-10 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
Sources: Kentucky Secretary of State
