| Name: | KINTEC, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Dec 1998 (26 years ago) |
| Organization Date: | 29 Dec 1998 (26 years ago) |
| Last Annual Report: | 07 Jun 2016 (9 years ago) |
| Managed By: | Managers |
| Organization Number: | 0466871 |
| ZIP code: | 40056 |
| City: | Pewee Valley |
| Primary County: | Oldham County |
| Principal Office: | P O BOX 587, PEWEE VALLEY, KY 40056 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINTEC, LLC | 2012 | 610891493 | 2013-03-04 | KINTEC, LLC | 14 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-03-04 |
| Name of individual signing | SCOTT JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-21 |
| Name of individual signing | KEITH KINSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | MARY JANE KINSER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | MARY JANE KINSER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | MARY JANE KINSER |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-27 |
| Name of individual signing | MARY JANE KINSER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-08-01 |
| Business code | 321210 |
| Sponsor’s telephone number | 5022419456 |
| Plan sponsor’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
Plan administrator’s name and address
| Administrator’s EIN | 610891493 |
| Plan administrator’s name | KINTEC, LLC |
| Plan administrator’s address | P. O. BOX 587, PEWEE VALLEY, KY, 40056 |
| Administrator’s telephone number | 5022419456 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | MARY JANE KINSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Koss E Kinser | President |
| Name | Role |
|---|---|
| Mary Jane Kinser | Vice President |
| Name | Role |
|---|---|
| Mary Jane Kinser | Secretary |
| Name | Role |
|---|---|
| Keith Kinser | Treasurer |
| Name | Role |
|---|---|
| KOSS E. KINSER | Director |
| MARY JANE KINSER | Director |
| Name | Role |
|---|---|
| KOSS E. KINSER | Incorporator |
| MARY JANE KINSER | Incorporator |
| Name | Role |
|---|---|
| KEITH E. KINSER | Registered Agent |
| Name | Action |
|---|---|
| KINTEC WOOD TRUSS MFG., INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| SPECTRUM BUILDING SUPPLY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Annual Report | 2016-06-07 |
| Annual Report | 2015-06-17 |
| Annual Report | 2014-07-24 |
| Annual Report | 2013-08-08 |
| Registered Agent name/address change | 2012-06-29 |
| Annual Report | 2012-06-29 |
| Annual Report | 2011-07-27 |
| Annual Report | 2010-06-29 |
| Annual Report | 2009-06-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305367641 | 0452110 | 2003-01-24 | 5801 HAUNZ LANE, LOUISVILLE, KY, 40241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-03-28 |
| Abatement Due Date | 2003-04-09 |
| Initial Penalty | 375.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 2003-03-28 |
| Abatement Due Date | 2003-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2000-07-21 |
| Case Closed | 2000-07-21 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1997-04-14 |
| Case Closed | 1997-08-18 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 IVA |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 I |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100334 A03 I |
| Issuance Date | 1997-05-20 |
| Abatement Due Date | 1997-05-28 |
| Contest Date | 1997-06-04 |
| Final Order | 1997-08-18 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-11-02 |
| Case Closed | 1991-01-11 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 III |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Current Penalty | 200.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1990-12-17 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1991-01-11 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 1990-11-28 |
| Abatement Due Date | 1990-12-17 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0300478 | Civil Rights Employment | 2003-08-06 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BASTIN |
| Role | Plaintiff |
| Name | KINTEC, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2004-03-12 |
| Termination Date | 2005-04-19 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | KINTEC, LLC |
| Role | Plaintiff |
| Name | MELVIN |
| Role | Defendant |
Sources: Kentucky Secretary of State
