| Name: | OIL LIQUIDATING, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Jun 1999 (26 years ago) |
| Organization Date: | 25 Jun 1999 (26 years ago) |
| Last Annual Report: | 15 Jun 2017 (8 years ago) |
| Managed By: | Managers |
| Organization Number: | 0476343 |
| ZIP code: | 40392 |
| City: | Winchester |
| Primary County: | Clark County |
| Principal Office: | 1175 EARLY DR., WINCHESTER, KY 40392 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OIL LIQUIDATING, LLC, ALABAMA | 000-616-890 | ALABAMA |
| Headquarter of | OIL LIQUIDATING, LLC, ILLINOIS | LLC_01878115 | ILLINOIS |
| Headquarter of | OIL LIQUIDATING, LLC, ILLINOIS | CORP_58982806 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APOLLO OIL, LLC 401 (K) PROFIT SHARING PLAN | 2018 | 611009071 | 2020-08-25 | APOLLO OIL, LLC | 96 | |||||||||||||
|
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| Name | Role |
|---|---|
| Ransom E Dotson | Manager |
| Phil Holley | Manager |
| William E Stevens | Manager |
| Name | Role |
|---|---|
| DOUGLAS P. ROMAINE | Registered Agent |
| Name | Role |
|---|---|
| DOUGLAS P. ROMAINE | Organizer |
| Name | Action |
|---|---|
| APOLLO OIL, LLC | Old Name |
| BRATCHER APOLLO LUBRICANTS, LLC | Merger |
| NEW OIL, LLC | Old Name |
| NEW LUBRICANTS, LLC | Old Name |
| APOLLO OIL, INC. | Merger |
| BRATCHER APOLLO LUBRICANTS, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| MULTI-LINE ENTERPRISES | Inactive | 2021-06-29 |
| LOUISVILLE LUBE | Inactive | 2021-06-29 |
| EXPRESS CARE | Inactive | 2021-06-29 |
| CUSTOM AUTOMOTIVE EQUIPMENT | Inactive | 2021-06-29 |
| APOLLO OIL | Inactive | 2021-06-29 |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2018-10-16 |
| Annual Report | 2017-06-15 |
| Amendment | 2017-03-13 |
| Certificate of Withdrawal of Assumed Name | 2017-03-13 |
| Certificate of Withdrawal of Assumed Name | 2017-03-13 |
| Certificate of Withdrawal of Assumed Name | 2017-03-13 |
| Certificate of Withdrawal of Assumed Name | 2017-03-13 |
| Certificate of Withdrawal of Assumed Name | 2017-03-13 |
| Annual Report | 2016-02-23 |
| Name Renewal | 2016-02-15 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJBBSYKVP440001 | 2011-01-28 | 2011-03-31 | 2011-03-31 | |||||||||||||||||||||
|
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| Title | DIESEL FUEL |
| NAICS Code | 324110: PETROLEUM REFINERIES |
| Product and Service Codes | 9140: FUEL OILS |
Recipient Details
| Recipient | OIL LIQUIDATING, LLC |
| UEI | QRCJWJYCL669 |
| Legacy DUNS | 053070231 |
| Recipient Address | 1175 EARLY DR, WINCHESTER, 403913012, UNITED STATES |
| Unique Award Key | CONT_AWD_DJBBSYHVP340015_1540_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | TRANSFORMER OIL |
| NAICS Code | 324191: PETROLEUM LUBRICATING OIL AND GREASE MANUFACTURING |
| Product and Service Codes | 9150: OIL & GREASE-CUT,LUBR & HYDRAULIC |
Recipient Details
| Recipient | OIL LIQUIDATING, LLC |
| UEI | QRCJWJYCL669 |
| Legacy DUNS | 053070231 |
| Recipient Address | 1175 EARLY DR, WINCHESTER, 403913012, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316924810 | 0452110 | 2014-05-15 | 1175 EARLY DR, WINCHESTER, KY, 40391 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102502275 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 2014-07-15 |
| Abatement Due Date | 2014-07-23 |
| Current Penalty | 2250.0 |
| Initial Penalty | 5600.0 |
| Contest Date | 2014-07-23 |
| Final Order | 2015-02-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-02-08 |
| Case Closed | 2008-03-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-03-04 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2008-02-26 |
| Abatement Due Date | 2008-03-14 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-09-24 |
| Case Closed | 2004-11-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 204243802 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2004-10-15 |
| Abatement Due Date | 2004-11-10 |
| Current Penalty | 1375.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-02-12 |
| Case Closed | 2002-02-12 |
Related Activity
| Type | Accident |
| Activity Nr | 101865756 |
Sources: Kentucky Secretary of State
