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DIVISIONS, INC.

Headquarter

Company Details

Name: DIVISIONS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Apr 1999 (26 years ago)
Organization Date: 13 Apr 1999 (26 years ago)
Last Annual Report: 29 May 2024 (a year ago)
Organization Number: 0472494
Industry: Miscellaneous Repair Services
Number of Employees: Large (100+)
Principal Office: 50 W. 5TH ST., CINCINATTI, OH 45202
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of DIVISIONS, INC., MISSISSIPPI 1004445 MISSISSIPPI
Headquarter of DIVISIONS, INC., ALASKA 10055173 ALASKA
Headquarter of DIVISIONS, INC., ALABAMA 000-937-580 ALABAMA
Headquarter of DIVISIONS, INC., MINNESOTA ac4d110e-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DIVISIONS, INC., COLORADO 20061126087 COLORADO
Headquarter of DIVISIONS, INC., CONNECTICUT 1224304 CONNECTICUT
Headquarter of DIVISIONS, INC., ILLINOIS CORP_63767301 ILLINOIS
Headquarter of DIVISIONS, INC., FLORIDA F07000001103 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006YYZ3SGXARF972 0472494 US-KY GENERAL ACTIVE 1999-04-12

Addresses

Legal 421 WEST MAIN STREET, FRANKFORT, US-KY, US, 40601
Headquarters 1 RIVERFRONT PLACE, NEWPORT, US-KY, US, 41071

Registration details

Registration Date 2015-05-20
Last Update 2024-06-01
Status LAPSED
Next Renewal 2024-06-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0472494

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVISIONS, INC. 401(K) PLAN 2015 611346414 2016-09-07 DIVISIONS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2016-09-06
Name of individual signing KATE LACEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing KATE LACEY
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2014 611346414 2015-07-29 DIVISIONS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing JOY VAN PATTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing JOY VAN PATTEN
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2013 611346414 2014-10-06 DIVISIONS, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing CHERYL MOURA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-06
Name of individual signing CHERYL MOURA
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2012 611346414 2013-06-16 DIVISIONS, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Signature of

Role Plan administrator
Date 2013-06-14
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-14
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2011 611346414 2012-04-11 DIVISIONS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Plan administrator’s name and address

Administrator’s EIN 611346414
Plan administrator’s name DIVISIONS, INC.
Plan administrator’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071
Administrator’s telephone number 8594489730

Signature of

Role Plan administrator
Date 2012-04-11
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-11
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2010 611346414 2011-05-24 DIVISIONS, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071

Plan administrator’s name and address

Administrator’s EIN 611346414
Plan administrator’s name DIVISIONS, INC.
Plan administrator’s address ONE RIVERFRONT PLACE, SUITE 510, NEWPORT, KY, 41071
Administrator’s telephone number 8594489730

Signature of

Role Plan administrator
Date 2011-05-24
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-24
Name of individual signing JOHN THOMPSON
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2009 611346414 2010-07-28 DIVISIONS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address 401 PARK AVENUE, NEWPORT, KY, 41071

Plan administrator’s name and address

Administrator’s EIN 611346414
Plan administrator’s name DIVISIONS, INC.
Plan administrator’s address 401 PARK AVENUE, NEWPORT, KY, 41071
Administrator’s telephone number 8594489730

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CINDY VOGT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing CINDY VOGT
Valid signature Filed with authorized/valid electronic signature
DIVISIONS, INC. 401(K) PLAN 2009 611346414 2010-07-28 DIVISIONS, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 8594489730
Plan sponsor’s address 401 PARK AVENUE, NEWPORT, KY, 41071

Plan administrator’s name and address

Administrator’s EIN 611346414
Plan administrator’s name DIVISIONS, INC.
Plan administrator’s address 401 PARK AVENUE, NEWPORT, KY, 41071
Administrator’s telephone number 8594489730

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing CINDY VOGT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing CINDY VOGT
Valid signature Filed with incorrect/unrecognized electronic signature

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Incorporator

Name Role
GARY B MITCHELL Incorporator
STEVEN HOLTHAUS Incorporator
GRANT MITCHELL Incorporator
ANDREW SMITH Incorporator
DOUGLAS LACKY Incorporator

President

Name Role
Gary Mitchell President

Secretary

Name Role
Gary Mitchell Secretary

Treasurer

Name Role
Gary Mitchell Treasurer

Vice President

Name Role
Kyle Murray Vice President

Director

Name Role
Gary Mitchell Director

Assumed Names

Name Status Expiration Date
DIVISIONS MAINTENANCE GROUP Inactive 2022-10-26

Filings

Name File Date
Annual Report 2024-05-29
Principal Office Address Change 2023-09-08
Annual Report 2023-06-03
Annual Report 2022-06-20
Annual Report 2021-06-13
Annual Report 2020-06-24
Annual Report 2019-05-17
Annual Report 2018-06-07
Certificate of Assumed Name 2017-10-25
Annual Report 2017-06-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306517210 0452110 2003-08-06 3905 WINSTON AVE, COVINGTON, KY, 41015
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2003-09-30
Case Closed 2003-10-01

Related Activity

Type Inspection
Activity Nr 305911414

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 33.65 $1,270,000 $400,000 43 25 2014-08-28 Final

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2100061 Other Contract Actions 2021-05-12 other
Circuit Sixth Circuit
Origin original proceeding
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 2
Filing Date 2021-05-12
Termination Date 2023-04-10
Date Issue Joined 2021-06-07
Section 1332
Sub Section OC
Status Terminated

Parties

Name VALLEYSCAPES, INC.
Role Plaintiff
Name DIVISIONS, INC.
Role Defendant
2400025 Other Contract Actions 2024-02-23 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-02-23
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties

Name DIVISIONS, INC.
Role Plaintiff
Name BROADSPIRE SERVICES, INC.
Role Defendant

Sources: Kentucky Secretary of State