| Name: | THE TORBITT & CASTLEMAN COMPANY, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 30 Jan 2001 (24 years ago) |
| Authority Date: | 30 Jan 2001 (24 years ago) |
| Last Annual Report: | 28 Jun 2005 (20 years ago) |
| Organization Number: | 0509713 |
| Principal Office: | ATTN: S.K. LAUX, 800 MARKET STREET, PO BOX 618, ST. LOUIS, MO 63188-0618 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TORBITT & CASTLEMAN COMPANY, LLC, MINNESOTA | a0dbd79e-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | THE TORBITT & CASTLEMAN COMPANY, LLC, ILLINOIS | LLC_00347426 | ILLINOIS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| PAUL GURTLER | Organizer |
| Name | Role |
|---|---|
| T & C Financial Incorporated | Member |
| Jen Acquistion Corporation | Member |
| Name | Action |
|---|---|
| TORBITT, LLC | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-06-12 |
| Annual Report | 2005-06-28 |
| Annual Report | 2003-08-29 |
| Annual Report | 2002-06-07 |
| Annual Report | 2002-06-07 |
| Principal Office Address Change | 2002-04-22 |
| Amendment | 2001-08-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 104292792 | 0452110 | 1989-06-08 | HWY 146, BUCKNER, KY, 40010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 IVA |
| Issuance Date | 1989-06-29 |
| Abatement Due Date | 1989-07-06 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-06-29 |
| Abatement Due Date | 1989-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1989-06-29 |
| Abatement Due Date | 1989-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-06-29 |
| Abatement Due Date | 1989-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
Sources: Kentucky Secretary of State
