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  5. MOORE DP, LLC

MOORE DP, LLC

Company Details

Name: MOORE DP, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 25 Jul 2000 (25 years ago)
Authority Date: 25 Jul 2000 (25 years ago)
Last Annual Report: 19 Jun 2003 (22 years ago)
Organization Number: 0498337
ZIP code: 40505
City: Lexington
Primary County: Fayette County
Principal Office: 1441 SUNSHINE LANE, LEXINGTON, KY 40505
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Organizer

Name Role
S. GARRY SIMPSON Organizer

President

Name Role
G. James Phelps President

Secretary

Name Role
Sherri R. Simpson Secretary

Vice President

Name Role
Mark S. Stuhleyer Vice President
S. Garry Simpson Vice President

Filings

Name File Date
Annual Report 2003-10-08
Annual Report 2002-12-13
Application for Certificate of Authority 2000-07-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306514480 0452110 2003-05-15 2117 W WINCHESTER AVE, MIDDLESBORO, KY, 40965
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-05-15
Case Closed 2003-07-11

Related Activity
Type Complaint
Activity Nr 204238059
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 C
Issuance Date 2003-06-12
Abatement Due Date 2003-06-24
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A02
Issuance Date 2003-06-12
Abatement Due Date 2003-06-24
Nr Instances 1
Nr Exposed 2
303753560 0452110 2001-05-01 1441 SUNSHINE LANE, LEXINGTON, KY, 40505
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-05-17
Case Closed 2002-05-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2001-07-10
Abatement Due Date 2002-03-18
Current Penalty 500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 10
123808503 0452110 1993-03-31 1441 SUNSHINE LANE, LEXINGTON, KY, 40505
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1993-04-05
Case Closed 1993-09-16

Related Activity
Type Accident
Activity Nr 362000796

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100107 C05
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Current Penalty 100.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100107 C06
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100107 E02
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001F
Citaton Type Serious
Standard Cited 19100107 F03
Issuance Date 1993-05-14
Abatement Due Date 1993-03-31
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001G
Citaton Type Serious
Standard Cited 19100107 G01
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01001H
Citaton Type Serious
Standard Cited 19100107 G02
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 2
Nr Exposed 1
Gravity 00
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100134 B01
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Current Penalty 100.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100134 B03
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100134 B06
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100134 B10
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002E
Citaton Type Serious
Standard Cited 19100134 E05
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01002F
Citaton Type Serious
Standard Cited 19100134 E05 I
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Current Penalty 100.0
Initial Penalty 625.0
Nr Instances 5
Nr Exposed 11
Gravity 03
Citation ID 01004A
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Current Penalty 100.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 11
Gravity 03
Citation ID 01004B
Citaton Type Serious
Standard Cited 19100217 B06 I
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 3
Nr Exposed 11
Gravity 00
Citation ID 01004C
Citaton Type Serious
Standard Cited 19100217 B06 II
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 11
Gravity 00
Citation ID 01004D
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 2
Nr Exposed 11
Gravity 00
Citation ID 01004E
Citaton Type Serious
Standard Cited 19100217 E01 I
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 11
Gravity 00
Citation ID 01004F
Citaton Type Serious
Standard Cited 19100217 E01 II
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 11
Gravity 00
Citation ID 01004G
Citaton Type Serious
Standard Cited 19100217 F02
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 11
Gravity 00
Citation ID 01004H
Citaton Type Serious
Standard Cited 19100217 G
Issuance Date 1993-05-14
Abatement Due Date 1993-03-31
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1993-05-14
Abatement Due Date 1993-03-31
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1993-05-14
Abatement Due Date 1993-09-13
Nr Instances 1
Nr Exposed 36
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 1993-05-14
Abatement Due Date 1993-03-31
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02004
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1993-05-14
Abatement Due Date 1993-06-24
Nr Instances 1
Nr Exposed 1
Gravity 00
2772606 0452110 1987-04-28 1441 SUNSHINE LANE, LEXINGTON, KY, 40505
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-04-29
Case Closed 1987-08-06

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1987-05-19
Abatement Due Date 1987-08-11
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 4
Nr Exposed 5
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C01I
Issuance Date 1987-05-19
Abatement Due Date 1987-06-22
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 5
Nr Exposed 5

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

G. James Phelps

WATERVILLE, INC. DOONBEG, LLC MOORE COMMERCIAL COATINGS, LLC BELLAIRE STABLES, LLC BLUEGRASS BURGERS I, LLC

Sherri R. Simpson

KINSALE, L.L.C.

Related by address

1441 SUNSHINE LANE, LEXINGTON, KY 40505

KINSALE, L.L.C.

Sources: Kentucky Secretary of State

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