| Name: | CASTLE CONSTRUCTION & DEVELOPMENT, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Dec 2000 (24 years ago) |
| Organization Date: | 01 Jan 2001 (24 years ago) |
| Last Annual Report: | 17 Jan 2021 (4 years ago) |
| Organization Number: | 0507684 |
| ZIP code: | 40014 |
| City: | Crestwood, Ballardsville, Orchard Grass, Orchard Gr... |
| Primary County: | Oldham County |
| Principal Office: | 3004 ANN TRESE COVE, CRESTWOOD, KY 40014 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| BASSAM GERGES | Registered Agent |
| Name | Role |
|---|---|
| Bassam Gerges | Sole Officer |
| Name | Role |
|---|---|
| Bassam Gerges | Director |
| Name | Role |
|---|---|
| BASSAM GERGES | Incorporator |
| Name | File Date |
|---|---|
| Dissolution | 2021-03-09 |
| Annual Report | 2021-01-17 |
| Annual Report | 2020-01-17 |
| Annual Report | 2019-01-18 |
| Annual Report | 2018-01-08 |
| Annual Report | 2017-01-09 |
| Annual Report | 2016-03-22 |
| Annual Report | 2015-05-13 |
| Annual Report | 2014-01-07 |
| Annual Report | 2013-01-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314505538 | 0452110 | 2010-10-15 | 130 CANDY APPLE CT, MT WASHINGTON, KY, 40047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202851309 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 204120303 A |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2011-01-27 |
| Current Penalty | 2000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2011-02-09 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 I |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2010-10-19 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02001B |
| Citaton Type | Serious |
| Standard Cited | 19260501 B14 |
| Issuance Date | 2011-01-21 |
| Abatement Due Date | 2010-10-19 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2007-10-04 |
| Case Closed | 2007-12-28 |
Related Activity
| Type | Referral |
| Activity Nr | 202696365 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2007-11-02 |
| Abatement Due Date | 2007-11-08 |
| Current Penalty | 750.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2007-11-02 |
| Abatement Due Date | 2007-11-23 |
| Current Penalty | 750.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
Sources: Kentucky Secretary of State
