FOLEY COMPANY

Company Details

Name:	FOLEY COMPANY
Legal type:	Foreign Corporation
Status:	Inactive
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	29 Sep 1999 (26 years ago)
Authority Date:	29 Sep 1999 (26 years ago)
Last Annual Report:	06 Jun 2018 (7 years ago)
Organization Number:	0481111
Principal Office:	4955 SPRING GROVE AVENUE, CINCINNATI, OH 45232
Place of Formation:	MISSOURI

Registered Agent

Name	Role
KY SECRETARY OF STATE	Registered Agent

Vice President

Name	Role
Nelson L Jordan	Vice President

Treasurer

Name	Role
Scott Anderson	Treasurer

Director

Name	Role
Aaron Landolt	Director

Assumed Names

Name	Status	Expiration Date
ENERFAB MIDWEST	Inactive	2022-11-29

Filings

Name	File Date
App. for Certificate of Withdrawal	2018-10-19
Annual Report	2018-06-06
Certificate of Assumed Name	2017-11-29
Annual Report	2017-06-29
Annual Report	2016-04-14
Registered Agent name/address change	2015-10-26
Annual Report	2015-09-09
Annual Report	2014-06-06
Annual Report	2013-04-29
Annual Report	2012-05-22
Annual Report	2011-05-23
Annual Report	2010-05-05
Annual Report	2009-04-16
Annual Report	2008-05-20
Annual Report	2007-03-27
Annual Report	2006-05-08
Annual Report	2005-04-18
Statement of Change	2003-12-31
Annual Report	2003-06-18
Annual Report	2002-04-22

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

312615099

0452110

2009-02-27

803 POPLAR ST, MURRAY, KY, 42071

Inspection Type	Prog Related
Scope	Complete
Safety/Health	Safety
Close Conference	2009-02-27
Case Closed	2009-02-27

17455940

0419000

2000-12-08

INDIANA & 59TH STREET, FORT CAMPBELL, KY, 42223

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	2000-12-08
Emphasis	S: CONSTRUCTION
Case Closed	2001-08-29

Related Activity

Type	Referral
Activity Nr	900843814
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260651 C02
Issuance Date	2001-02-13
Abatement Due Date	2001-02-20
Initial Penalty	1125.0
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Referral
Gravity	02

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260651 K01
Issuance Date	2001-02-13
Abatement Due Date	2001-02-20
Initial Penalty	825.0
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Referral
Gravity	01

Citation ID	01003
Citaton Type	Serious
Standard Cited	19260652 A01 II
Issuance Date	2001-02-13
Abatement Due Date	2001-02-20
Initial Penalty	1100.0
Nr Instances	1
Nr Exposed	1
Gravity	02

17456138

0419000

2000-09-13

NORTH E. TRENCH AT BUILDING 4059, FORT CAMPBELL, KY, 42223

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	2000-09-13
Emphasis	S: CONSTRUCTION
Case Closed	2001-03-01

Related Activity

Type	Referral
Activity Nr	201931144
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260651 E
Issuance Date	2001-01-11
Abatement Due Date	2001-02-14
Current Penalty	3500.0
Initial Penalty	7000.0
Nr Instances	1
Nr Exposed	2
Gravity	10

Citation ID	01002
Citaton Type	Other
Standard Cited	19260701 B
Issuance Date	2001-01-11
Abatement Due Date	2001-01-18
Initial Penalty	3500.0
Nr Instances	1
Nr Exposed	2
Gravity	05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9600294

Miller Act

1996-04-29

other

Circuit	Sixth Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	32
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	3
Filing Date	1996-04-29
Termination Date	1998-05-13
Date Issue Joined	1996-09-11
Pretrial Conference Date	1997-10-21
Section	0270

Parties

Name	STANDARD COMPONENTS
Role	Plaintiff

Name	FOLEY COMPANY
Role	Defendant

Sources: Kentucky Secretary of State