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KROGER LIMITED PARTNERSHIP I

Company Details

Name: KROGER LIMITED PARTNERSHIP I
Legal type: Foreign ULPA Limited Partnership
Status: Active
Standing: Good
File Date: 01 Dec 1997 (27 years ago)
Authority Date: 01 Dec 1997 (27 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Organization Number: 0442194
Industry: Food Stores
Number of Employees: Large (100+)
Principal Office: 1014 VINE STREET, CINCINNATI, OH 45202
Place of Formation: OHIO

General Partner

Name Role
The Kroger Co General Partner
KRGP General Partner
KRGP INC. General Partner

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ-206033 NQ Retail Malt Beverage Package License Active 2024-10-28 2024-10-28 - 2025-08-31 3098 Richmond Rd, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-SP-206035 Sampling License Active 2024-10-28 2024-10-28 - 2025-08-31 3098 Richmond Rd, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 034-LP-206034 Quota Retail Package License Active 2024-10-28 2024-10-28 - 2025-08-31 3098 Richmond Rd, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control 056-LP-205243 Quota Retail Package License Active 2024-09-05 2024-09-05 - 2025-08-31 10012 Ballardsville Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-NQ-205242 NQ Retail Malt Beverage Package License Active 2024-09-05 2024-09-05 - 2025-08-31 10012 Ballardsville Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-SP-205244 Sampling License Active 2024-09-05 2024-09-05 - 2025-08-31 10012 Ballardsville Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 056-NQ-205188 NQ Retail Malt Beverage Package License Active 2024-09-04 2024-09-04 - 2025-08-31 10010 Ballardsville Rd, Louisville, Jefferson, KY 40241
Department of Alcoholic Beverage Control 037-NQ4-4595 NQ4 Retail Malt Beverage Drink License Active 2024-08-05 2019-09-17 - 2025-08-31 1309 Us Highway 127 S Ste H, Frankfort, Franklin, KY 40601
Department of Alcoholic Beverage Control 104-NQ4-3592 NQ4 Retail Malt Beverage Drink License Active 2024-08-05 2016-09-22 - 2025-08-31 235 S Highway 127, Russell Springs, Russell, KY 42642
Department of Alcoholic Beverage Control 120-NQ4-3317 NQ4 Retail Malt Beverage Drink License Active 2024-08-05 2015-06-23 - 2025-08-31 328 Kroger Way, Versailles, Woodford, KY 40383

Assumed Names

Name Status Expiration Date
RULER FOODS Active 2026-08-05
KROGER FOOD STORES Expiring 2025-09-07
KENTUCKY DISTRIBUTION CENTER Inactive 2008-07-15
KROGER KARE HOME INFUSION Inactive 2003-07-15
THE PET FOOD SUPER CENTER Inactive 2003-07-15

Filings

Name File Date
Assumed Name renewal 2025-04-08
Annual Report 2024-06-03
Annual Report 2023-06-06
Annual Report 2022-05-23
Name Renewal 2021-07-01
Annual Report 2021-06-14
Name Renewal 2020-08-12
Annual Report 2020-06-04
Name Renewal 2020-02-21
Annual Report 2019-06-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316921790 0452110 2014-01-22 810 INDIAN MOUND DR., MT. STERLING, KY, 40351
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-01-28
Case Closed 2014-01-28

Related Activity

Type Complaint
Activity Nr 208776799
Safety Yes
304292782 0452110 2001-06-25 2000 NELSON MILLER PARKWAY, LOUISVILLE, KY, 40223
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2001-12-10
Case Closed 2001-12-12

Related Activity

Type Referral
Activity Nr 201858651
Health Yes
304289390 0452110 2001-04-26 2505 DATA DRIVE, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-04-26
Case Closed 2001-04-26
303751879 0452110 2001-02-12 2945 SCOTTSVILLE RD, BOWLING GREEN, KY, 42104
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-02-28
Case Closed 2001-03-12

Related Activity

Type Complaint
Activity Nr 203125927
Health Yes
303161954 0452110 2000-05-24 2000 NELSON MILLER PARKWAY, LOUISVILLE, KY, 40223
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2000-05-30
Case Closed 2000-05-30
303160063 0452110 2000-03-31 568 RIVER RIDGE PLAZA, BRANDENBURG, KY, 40108
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-04-06
Case Closed 2000-06-26

Related Activity

Type Complaint
Activity Nr 201850872
Health Yes
301357737 0452110 1996-10-31 568 RIVER RIDGE PLAZA, BRANDENBURG, KY, 40108
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1996-10-31
Case Closed 1996-10-31
104306048 0452110 1990-02-13 2505 DATA DRIVE, LOUISVILLE, KY, 40299
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-05-22
Case Closed 1990-07-06

Related Activity

Type Complaint
Activity Nr 73102816
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100120 L03 IID
Issuance Date 1990-06-14
Abatement Due Date 1990-07-11
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 3
Nr Exposed 3
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100120 L04 I
Issuance Date 1990-06-14
Abatement Due Date 1990-07-03
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 3
Nr Exposed 1
Gravity 04
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1990-06-14
Abatement Due Date 1990-06-17
Current Penalty 420.0
Initial Penalty 420.0
Nr Instances 3
Nr Exposed 3
Gravity 04
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100151 D
Issuance Date 1990-06-14
Abatement Due Date 1990-06-17
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19100120 F02 II
Issuance Date 1990-06-14
Abatement Due Date 1990-07-18
Nr Instances 2
Nr Exposed 2
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100120 L01 II
Issuance Date 1990-06-14
Abatement Due Date 1990-07-11
Nr Instances 1
Nr Exposed 3
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1990-06-14
Abatement Due Date 1990-06-26
Nr Instances 1
Nr Exposed 3
Gravity 00
104316963 0452110 1990-01-04 2505 DATA DRIVE, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-01-04
Case Closed 1990-01-09
104316690 0452110 1989-11-15 2505 DATA DRIVE, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1989-11-15
Case Closed 1989-12-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1989-12-11
Abatement Due Date 1990-01-17
Nr Instances 1
Nr Exposed 1

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 15.90 $24,000,000 $400,000 118 61 2020-09-24 Prelim

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1000475 Labor Management Relations Act 2010-07-09 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
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 3
Filing Date 2010-07-09
Termination Date 2011-04-13
Date Issue Joined 2010-09-17
Section 0185
Sub Section LM
Status Terminated

Parties

Name UNITED FOOD AND COMMERCIAL WOR
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1100630 Other Personal Injury 2011-11-09 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-11-09
Termination Date 2012-08-23
Date Issue Joined 2011-11-09
Section 1441
Sub Section PI
Status Terminated

Parties

Name COX
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1100082 Other Personal Injury 2011-05-13 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2011-05-13
Termination Date 2012-06-07
Date Issue Joined 2011-05-13
Section 1441
Sub Section PI
Status Terminated

Parties

Name EZELL
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1200113 Other Personal Injury 2012-08-06 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2012-08-06
Termination Date 2013-07-23
Section 1446
Sub Section PI
Status Terminated

Parties

Name KIRKS
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1200170 Other Personal Injury 2012-11-12 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2012-11-12
Termination Date 2014-11-24
Date Issue Joined 2013-10-29
Section 1332
Sub Section PI
Status Terminated

Parties

Name SWIFT
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1300170 Other Personal Injury 2013-09-25 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2013-09-25
Termination Date 2014-11-18
Date Issue Joined 2013-09-26
Section 1441
Sub Section PI
Status Terminated

Parties

Name FONDAW
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1400669 Civil Rights Employment 2014-10-03 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-10-03
Termination Date 2015-11-18
Date Issue Joined 2014-10-31
Section 1441
Sub Section NR
Status Terminated

Parties

Name KROGER LIMITED PARTNERSHIP I
Role Defendant
Name PAULIN
Role Plaintiff
1500699 Other Personal Injury 2015-08-28 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-08-28
Termination Date 2016-05-19
Date Issue Joined 2015-08-28
Section 1441
Sub Section PR
Status Terminated

Parties

Name HARRIS
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1500029 Other Personal Injury 2015-02-04 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2015-02-04
Termination Date 2016-05-05
Date Issue Joined 2015-02-04
Section 1441
Sub Section PI
Status Terminated

Parties

Name VAUGHN
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1600432 Civil Rights Employment 2016-07-05 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-07-05
Termination Date 2017-02-28
Date Issue Joined 2016-08-05
Section 2000
Sub Section E-
Status Terminated

Parties

Name POPE
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1700128 Other Personal Injury 2017-08-30 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2017-08-30
Termination Date 2018-01-30
Date Issue Joined 2017-08-30
Section 1441
Sub Section PR
Status Terminated

Parties

Name NAILING
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1800089 Other Personal Injury 2018-08-24 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2018-08-24
Termination Date 2018-12-12
Date Issue Joined 2018-09-17
Section 1441
Sub Section PI
Status Terminated

Parties

Name JENKINS
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1800156 Labor Management Relations Act 2018-02-23 motion before trial
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
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 2018-02-23
Termination Date 2018-12-28
Date Issue Joined 2018-04-17
Section 1441
Sub Section LM
Status Terminated

Parties

Name ADKINS
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
1700028 Other Personal Injury 2017-02-28 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2017-02-28
Termination Date 2018-11-05
Section 1441
Sub Section PI
Status Terminated

Parties

Name DUKES
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
2000018 Other Personal Injury 2020-02-19 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2020-02-19
Termination Date 2020-11-19
Section 1441
Sub Section PI
Status Terminated

Parties

Name BALDRIDGE
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
2300320 Other Civil Rights 2023-06-23 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-06-23
Termination Date 2024-02-13
Section 1331
Sub Section SH
Status Terminated

Parties

Name TRUMBO
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
2300007 Other Personal Injury 2023-01-11 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2023-01-11
Termination Date 2024-06-25
Date Issue Joined 2023-01-11
Section 1446
Sub Section PI
Status Terminated

Parties

Name DYCUS
Role Plaintiff
Name KROGER LIMITED PARTNERSHIP I
Role Defendant
2400709 Other Personal Injury 2024-12-05 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-12-05
Termination Date 1900-01-01
Section 1446
Sub Section NR
Status Pending

Parties

Name KROGER LIMITED PARTNERSHIP I
Role Defendant
Name CORNELIUS
Role Plaintiff

Sources: Kentucky Secretary of State