| Name: | WALLACE EXCAVATING, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Sep 1999 (26 years ago) |
| Organization Date: | 13 Sep 1999 (26 years ago) |
| Last Annual Report: | 06 May 2016 (9 years ago) |
| Organization Number: | 0480191 |
| ZIP code: | 42261 |
| City: | Morgantown, Brooklyn, Huntsville, Logansport, Provo,... |
| Primary County: | Butler County |
| Principal Office: | 7355 WOODBURY LOOP, MORGANTOWN, KY 42261 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLACE EXCAVATING, INC., ALABAMA | 000-945-601 | ALABAMA |
| Name | Role |
|---|---|
| DALE WALLACE | Registered Agent |
| Name | Role |
|---|---|
| Dale Wallace | Sole Officer |
| Name | Role |
|---|---|
| DALE WALLACE | Incorporator |
| Name | Role |
|---|---|
| Dale Wallace | Signature |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2017-10-09 |
| Annual Report Return | 2017-07-14 |
| Reinstatement Certificate of Existence | 2016-05-06 |
| Reinstatement | 2016-05-06 |
| Reinstatement Approval Letter Revenue | 2016-05-06 |
| Reinstatement Approval Letter UI | 2016-05-06 |
| Reinstatement Approval Letter Revenue | 2016-03-14 |
| Reinstatement Approval Letter Revenue | 2016-02-23 |
| Administrative Dissolution Return | 2015-10-06 |
| Administrative Dissolution | 2015-09-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305913295 | 0452110 | 2003-05-12 | 100 LANDFILL LANE, BEAVER DAM, KY, 42320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 204237903 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B04 I |
| Issuance Date | 2003-10-01 |
| Abatement Due Date | 2003-10-21 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260150 A04 |
| Issuance Date | 2003-10-01 |
| Abatement Due Date | 2003-10-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Sources: Kentucky Secretary of State
