| Name: | PHILMO, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Feb 1999 (26 years ago) |
| Organization Date: | 23 Feb 1999 (26 years ago) |
| Last Annual Report: | 22 Mar 2016 (9 years ago) |
| Organization Number: | 0469907 |
| ZIP code: | 42134 |
| City: | Franklin |
| Primary County: | Simpson County |
| Principal Office: | 2 WASHINGTON WAY, FRANKLIN, KY 42134 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| RONALD GLENN COOMES | Registered Agent |
| Name | Role |
|---|---|
| RONALD G. COOMES | CEO |
| Name | Role |
|---|---|
| RONALD G. COOMES | Secretary |
| Name | Role |
|---|---|
| RONALD GLENN COOMES | Incorporator |
| Name | Role |
|---|---|
| STEPHANIE ASHBY | President |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 120081 | Air | Registered Source-Initial | Approval Issued | 2013-10-01 | 2013-10-01 | |||||||||
|
||||||||||||||
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Annual Report | 2016-03-22 |
| Annual Report Amendment | 2015-10-21 |
| Registered Agent name/address change | 2015-07-14 |
| Annual Report | 2015-07-14 |
| Registered Agent name/address change | 2014-07-17 |
| Annual Report Amendment | 2014-07-17 |
| Annual Report | 2014-04-30 |
| Annual Report | 2013-03-12 |
| Annual Report | 2012-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304293871 | 0452110 | 2001-07-11 | 104 CLAIRE AVE., FRANKLIN, KY, 42134 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 203128145 |
| Safety | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1001341 | Intrastate Non-Hazmat | 2014-04-24 | 20000 | 2013 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 11.54 | $0 | $14,000 | 28 | 5 | 2012-05-30 | Final |
| GIA/BSSC | Inactive | 11.54 | $0 | $25,000 | 28 | 5 | 2010-06-02 | Final |
| GIA/BSSC | Inactive | 9.82 | $0 | $22,000 | 0 | 0 | 2006-03-31 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500098 | Contract Product Liability | 2015-08-21 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | PHILMO, INC. |
| Role | Plaintiff |
| Name | CHECKER FOOD HOLDING CO, |
| Role | Defendant |
Sources: Kentucky Secretary of State
