| Name: | MONTEBELLO PACKAGING INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Aug 1998 (27 years ago) |
| Authority Date: | 25 Aug 1998 (27 years ago) |
| Last Annual Report: | 10 Jun 2024 (10 months ago) |
| Organization Number: | 0461170 |
| Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 812 North Main St., Harrisonburg, VA 22802 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTEBELLO PHP KY | 2009 | 363792281 | 2010-10-01 | MONTEBELLO PACKAGING INC. | 101 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363792281 |
| Plan administrator’s name | MONTEBELLO PACKAGING INC. |
| Plan administrator’s address | 812 NORTH MAIN STREET, HARRISONBURG, VA, 22802 |
| Administrator’s telephone number | 5404370119 |
Number of participants as of the end of the plan year
| Active participants | 106 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | DIANE WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-09-01 |
| Business code | 331310 |
| Sponsor’s telephone number | 5404370119 |
| Plan sponsor’s mailing address | 812 NORTH MAIN STREET, HARRISONBURG, VA, 22802 |
| Plan sponsor’s address | 650 INDUSTRIAL DRIVE, LEBANON, KY, 40033 |
Plan administrator’s name and address
| Administrator’s EIN | 363792281 |
| Plan administrator’s name | MONTEBELLO PACKAGING INC. |
| Plan administrator’s address | 812 NORTH MAIN STREET, HARRISONBURG, VA, 22802 |
| Administrator’s telephone number | 5404370119 |
Number of participants as of the end of the plan year
| Active participants | 106 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | DIANE WATSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jean Francois Leclerc | President |
| Name | Role |
|---|---|
| Nick Desmarais | Secretary |
| Name | Role |
|---|---|
| Darren Loblaw | Director |
| Jim Pattison Jr. | Director |
| Jean Francois Leclerc | Director |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2908 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2024-10-02 | 2024-10-02 | |||||||||
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| 2908 | Wastewater | KPDES Ind Storm Gen'l Othr-Mod | Approval Issued | 2021-12-09 | 2021-12-09 | |||||||||
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| 2908 | Air | Cond Mjr-Renewal | Emissions Inventory Complete | 2021-03-15 | 2021-12-06 | |||||||||
| 2908 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2019-02-12 | 2019-02-12 | |||||||||
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| 2908 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2018-04-11 | 2018-04-11 | |||||||||
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| 2908 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-10-10 | 2013-10-10 | |||||||||
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| Name | File Date |
|---|---|
| Annual Report | 2024-06-10 |
| Annual Report | 2023-06-07 |
| Principal Office Address Change | 2023-06-07 |
| Registered Agent name/address change | 2022-06-23 |
| Annual Report | 2022-04-21 |
| Annual Report | 2021-06-26 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-05-14 |
| Annual Report | 2018-05-08 |
| Annual Report | 2017-05-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315593483 | 0452110 | 2012-09-04 | 650 INDUSTRIAL DR, LEBANON, KY, 40033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208769075 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 2031002 |
| Issuance Date | 2012-12-13 |
| Abatement Due Date | 2012-12-19 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2013-01-08 |
| Case Closed | 2014-02-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 208768960 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 2001801 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-11 |
| Current Penalty | 1875.0 |
| Initial Penalty | 3750.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 130 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02II |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-11 |
| Current Penalty | 1875.0 |
| Initial Penalty | 3750.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02V |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-01 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 130 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 1875.0 |
| Initial Penalty | 3750.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01I |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 1875.0 |
| Initial Penalty | 3750.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 130 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04II B |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06I |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 1125.0 |
| Initial Penalty | 2250.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040029 B02 |
| Issuance Date | 2013-01-28 |
| Abatement Due Date | 2013-02-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2013-02-19 |
| Final Order | 2013-12-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-10-26 |
| Case Closed | 2011-11-08 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2010-04-20 |
| Case Closed | 2010-04-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 206351215 |
| Health | Yes |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 16.16 | $0 | $25,000 | 0 | 0 | 2014-01-29 | Final |
| KBI - Kentucky Business Investment | Active | 21.71 | $22,400,000 | $2,068,000 | 108 | 26 | 2013-04-25 | Final |
| GIA/BSSC | Inactive | 14.59 | $0 | $50,000 | 108 | 26 | 2011-12-14 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 21.71 | $24,203,512 | $100,000 | 108 | 26 | 2011-05-26 | Final |
| GIA/BSSC | Inactive | 12.50 | $0 | $25,000 | 0 | 0 | 2006-07-28 | Final |
| GIA/BSSC | Inactive | 13.13 | $0 | $24,715 | 0 | 0 | 2005-07-29 | Final |
Sources: Kentucky Secretary of State
