| Name: | MERCHANTS COLD STORAGE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Apr 1998 (27 years ago) |
| Organization Date: | 14 Apr 1998 (27 years ago) |
| Last Annual Report: | 05 Feb 2025 (2 months ago) |
| Managed By: | Members |
| Organization Number: | 0455109 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41094 |
| City: | Walton |
| Primary County: | Boone County |
| Principal Office: | 240 SHORLAND DRIVE, WALTON, KY 41094 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CINCINNATI FOOD INDUSTRY HEALTH AND BENEFIT PLAN FOR MCS | 2023 | 611323948 | 2024-10-04 | MERCHANTS COLD STORAGE LLC | 201 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 138 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | CHRIS LARSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8594424650 |
| Plan sponsor’s mailing address | PO BOX 721610, NEWPORT, KY, 410721610 |
| Plan sponsor’s address | PO BOX 721610, NEWPORT, KY, 410721610 |
Number of participants as of the end of the plan year
| Active participants | 201 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | CHRIS LARSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8594424650 |
| Plan sponsor’s mailing address | PO BOX 721610, NEWPORT, KY, 410721610 |
| Plan sponsor’s address | PO BOX 721610, NEWPORT, KY, 410721610 |
Number of participants as of the end of the plan year
| Active participants | 189 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | CHRIS LARSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | CHRIS LARSEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8594424673 |
| Plan sponsor’s mailing address | P. O. BOX 721610, NEWPORT, KY, 410721610 |
| Plan sponsor’s address | 240 SHORLAND DRIVE, WALTON, KY, 41094 |
Number of participants as of the end of the plan year
| Active participants | 399 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | TIM SLAUGHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-15 |
| Name of individual signing | TIM SLAUGHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| PHILLIP J. CASTELLINI | Registered Agent |
| Name | Role |
|---|---|
| Castellini Management Company | Member |
| Robert H Castellini | Member |
| Phillip Castellini | Member |
| Christopher L Fister | Member |
| Name | Role |
|---|---|
| DINA M. OLMSTEAD | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-01-17 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-04-01 |
| Annual Report | 2021-02-26 |
| Annual Report | 2020-02-04 |
| Annual Report | 2019-02-04 |
| Annual Report | 2018-02-02 |
| Annual Report | 2017-02-01 |
| Annual Report | 2016-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313810178 | 0452110 | 2010-07-28 | 240 SHORLAND DRIV, WALTON, KY, 41094 | |||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207645987 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 338003101 A |
| Issuance Date | 2010-11-05 |
| Abatement Due Date | 2010-07-29 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Sources: Kentucky Secretary of State
