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NEFF INVESTMENTS, INC.

Company Details

Name: NEFF INVESTMENTS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Apr 2000 (25 years ago)
Authority Date: 13 Apr 2000 (25 years ago)
Organization Number: 0492853
Principal Office: 2001 KUNTZ RD, DAYTON, OH 45404
Place of Formation: OHIO

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Treasurer

Name Role
JOHN E NEFF Treasurer

Secretary

Name Role
ROBERT S NEFF Secretary

President

Name Role
ROBERT S NEFF President

Former Company Names

Name Action
NEFF INVESTMENTS, INC. Merger
C-N CORRUGATED & SHEETING INC. Merger
COURIER CARTON, INC. Merger
ABEL PACKAGING, INC. Old Name

Filings

Name File Date
Application for Certificate of Authority 2000-04-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302751243 0452110 1999-09-27 2101 NELSON MILLER PKWY, LOUISVILLE, KY, 40223
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2000-02-03
Case Closed 2000-02-28
301358438 0452110 1996-12-18 1700 WATTERSON TRAIL, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-01-27
Case Closed 1997-01-27
115956773 0452110 1991-09-19 1700 WATTERSON TRAIL, LOUISVILLE, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-09-24
Case Closed 1991-10-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 K01
Issuance Date 1991-09-30
Abatement Due Date 1991-10-04
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100243 C03
Issuance Date 1991-09-30
Abatement Due Date 1991-10-04
Current Penalty 160.0
Initial Penalty 160.0
Nr Instances 1
Nr Exposed 1
Gravity 02
2770618 0452110 1986-03-13 1700 WATTERSON TRAIL, JEFFERSONTOWN, KY, 40299
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1986-03-13
Case Closed 1986-06-18

Related Activity

Type Referral
Activity Nr 900751488
Health Yes
102017092 0452110 1986-01-27 1700 WATTERSON TRAIL, JEFFERSONTOWN, KY, 40299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-02-24
Case Closed 1988-09-01

Related Activity

Type Referral
Activity Nr 900751488
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1986-03-14
Abatement Due Date 1986-04-08
Current Penalty 360.0
Initial Penalty 360.0
Contest Date 1986-04-07
Final Order 1986-08-22
Nr Instances 2
Nr Exposed 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 1986-03-14
Abatement Due Date 1986-04-08
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1986-03-14
Abatement Due Date 1986-04-08
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1986-03-14
Abatement Due Date 1986-04-22
Nr Instances 1
Nr Exposed 16
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 1986-03-14
Abatement Due Date 1986-04-01
Nr Instances 1
Nr Exposed 37
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 G01 III
Issuance Date 1986-03-14
Abatement Due Date 1986-04-01
Nr Instances 1
Nr Exposed 1

Sources: Kentucky Secretary of State