Search icon

PACKAGING UNLIMITED, LLC

Company Details

Name: PACKAGING UNLIMITED, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 31 Jan 2001 (24 years ago)
Organization Date: 31 Jan 2001 (24 years ago)
Last Annual Report: 26 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0509839
Industry: Paper and Allied Products
Number of Employees: Small (0-19)
Principal Office: PO BOX 729, WHITE SULPHUR SPRINGS, WV 24986
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PACKAGING UNLIMITED 401(K) PLAN 2018 610876334 2019-09-27 PACKAGING UNLIMITED, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 323100
Sponsor’s telephone number 5025152770
Plan sponsor’s address 1729 MCCLOSKEY AVE., LOUISVILLE, KY, 40210

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing KATHY DONAHUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing KATHY DONAHUE
Valid signature Filed with authorized/valid electronic signature
PACKAGING UNLIMITED 401(K) PLAN 2017 610876334 2018-10-11 PACKAGING UNLIMITED, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-09-01
Business code 323100
Sponsor’s telephone number 5025152770
Plan sponsor’s address 1729 MCCLOSKEY AVE., LOUISVILLE, KY, 40210

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing KATHY DONAHUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing KATHY DONAHUE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ROBERT HANEKAMP Director
CLAIRE SKAGGS Director
CHARLES SURGES Director
ROBERT FALLER Director
RONALD SKAGGS Director

Incorporator

Name Role
ROBERT HANEKAMP Incorporator

Registered Agent

Name Role
MILES S. APPLE Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
130534 Wastewater No Exposure Certification Approval Issued 2025-03-17 2025-03-17
Document Name No Exposure Confirmation KYNE00531.pdf
Date 2025-03-18
Document Download
130534 Wastewater No Exposure Certification Approval Issued 2019-01-30 2019-01-30
Document Name No Exposure Confirmation KYNE00531.pdf
Date 2019-01-31
Document Download
130593 Wastewater No Exposure Certification Approval Issued 2018-12-20 2018-12-20
Document Name No Exposure Confirmation KYNE00534.pdf
Date 2018-12-21
Document Download
130561 Wastewater No Exposure Certification Approval Issued 2018-10-31 2018-10-31
Document Name Revised Packaging Unlimited KYNE00533.pdf
Date 2018-11-28
Document Download
130593 Wastewater No Exposure Certification Approval Issued 2016-06-24 2016-06-24
Document Name No Exposure Confirmation KYNE00534.pdf
Date 2016-06-24
Document Download
130561 Wastewater No Exposure Certification Approval Issued 2016-06-20 2016-06-20
Document Name No Exposure Confirmation KYNE00532.pdf
Date 2016-06-18
Document Download
130534 Wastewater No Exposure Certification Approval Issued 2016-06-16 2016-06-16
Document Name No Exposure Confirmation KYNE00531.pdf
Date 2016-06-17
Document Download

Former Company Names

Name Action
PUL, LLC Old Name
PACKAGING UN-LIMITED, INC. Merger
PROMOTIONAL PACKAGING, INC. Merger

Filings

Name File Date
Annual Report 2024-05-26
Annual Report 2023-03-24
Principal Office Address Change 2022-04-21
Annual Report 2022-04-21
Annual Report 2021-08-09
Annual Report 2020-09-10
Principal Office Address Change 2020-09-10
Sixty Day Notice Return 2020-08-24
Registered Agent name/address change 2020-02-03
Annual Report 2019-06-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
317640415 0452110 2014-10-07 1729 MCCLOSKEY AVENUE, LOUISVILLE, KY, 40210
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-10-23
Case Closed 2014-10-23

Related Activity

Type Referral
Activity Nr 203338629
Safety Yes
315591917 0452110 2012-05-15 1729 MCCLOSKEY AVENUE, LOUISVILLE, KY, 40210
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2012-05-15

Related Activity

Type Complaint
Activity Nr 207654401
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Current Penalty 2850.0
Initial Penalty 5700.0
Nr Instances 1
Nr Exposed 200
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L04 IIB
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Current Penalty 2850.0
Initial Penalty 5700.0
Nr Instances 1
Nr Exposed 200
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 B01
Issuance Date 2012-07-30
Abatement Due Date 2012-08-16
Nr Instances 1
Nr Exposed 250
Citation ID 02002
Citaton Type Other
Standard Cited 19040029 B02
Issuance Date 2012-07-30
Abatement Due Date 2012-08-16
Current Penalty 400.0
Initial Penalty 950.0
Nr Instances 1
Nr Exposed 250
Citation ID 02003
Citaton Type Other
Standard Cited 19040031 B03
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Current Penalty 1000.0
Initial Penalty 1900.0
Nr Instances 1
Nr Exposed 250
Citation ID 02004
Citaton Type Other
Standard Cited 19040032 A01
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Current Penalty 1000.0
Initial Penalty 1900.0
Nr Instances 3
Nr Exposed 250
Citation ID 02005
Citaton Type Other
Standard Cited 19100023 A09
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Nr Instances 1
Nr Exposed 250
Citation ID 02006
Citaton Type Other
Standard Cited 19100023 E01
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Nr Instances 1
Nr Exposed 250
Citation ID 02007
Citaton Type Other
Standard Cited 19100141 D02 IV
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Nr Instances 1
Nr Exposed 200
Citation ID 02008
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2012-07-30
Abatement Due Date 2012-08-30
Nr Instances 1
Nr Exposed 40
315588632 0452110 2011-11-14 1729 MCCLOSKY AVE, LOUISVILLE, KY, 40210
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-11-29
Case Closed 2011-11-29

Related Activity

Type Inspection
Activity Nr 315588624
314959354 0452110 2011-08-11 1729 MCCLOSKEY AVENUE, LOUISVILLE, KY, 40210
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2011-08-22
Case Closed 2011-12-21

Related Activity

Type Referral
Activity Nr 203110697
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2011-09-22
Abatement Due Date 2011-11-08
Current Penalty 2600.0
Initial Penalty 3900.0
Nr Instances 1
Nr Exposed 21
309216778 0452110 2005-09-29 2251 AUGUSTINE AVE, COVINGTON, KY, 41014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-10-03
Case Closed 2005-12-28

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 B05
Issuance Date 2005-12-08
Abatement Due Date 2005-12-14
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 C04
Issuance Date 2005-12-08
Abatement Due Date 2005-12-14
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100253 B04 III
Issuance Date 2005-12-08
Abatement Due Date 2005-10-03
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 2005-12-08
Abatement Due Date 2005-10-03
Nr Instances 1
Nr Exposed 1
306516964 0452110 2003-09-05 2251 AUGUSTINE AVE, COVINGTON, KY, 41014
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-10-06
Case Closed 2003-10-09

Related Activity

Type Complaint
Activity Nr 204239446
Health Yes
303162358 0452110 2000-05-15 1650 WEST LEE ST, LOUISVILLE, KY, 40210
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-06-02
Case Closed 2003-04-07

Related Activity

Type Complaint
Activity Nr 203124219
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100101 B
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01002
Citaton Type Serious
Standard Cited 19100106 D03 IIA
Issuance Date 2000-06-28
Abatement Due Date 2000-07-03
Current Penalty 1100.0
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01003
Citaton Type Serious
Standard Cited 19100134 E01
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 2
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Serious
Standard Cited 19100157 C01
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Current Penalty 875.0
Initial Penalty 825.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01006
Citaton Type Serious
Standard Cited 19101025 D02
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01007A
Citaton Type Serious
Standard Cited 19101200 E01 I
Issuance Date 2000-06-28
Abatement Due Date 2000-07-04
Current Penalty 1100.0
Initial Penalty 1100.0
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01007B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2000-06-28
Abatement Due Date 2000-07-04
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 01007C
Citaton Type Serious
Standard Cited 19101200 H03 II
Issuance Date 2000-06-28
Abatement Due Date 2000-07-04
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 02001
Citaton Type Other
Standard Cited 201800601
Issuance Date 2000-06-28
Abatement Due Date 2000-07-04
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 D03 II
Issuance Date 2000-06-28
Abatement Due Date 2000-07-08
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 C01
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100134 K01 IV
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 2
Citation ID 02005
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 2000-06-28
Abatement Due Date 2000-07-02
Contest Date 2000-07-19
Final Order 2001-12-06
Nr Instances 1
Nr Exposed 5
123811820 0452110 1993-01-04 1150 GARLAND AVE., LOUISVILLE, KY, 40215
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1993-01-04
Case Closed 1993-01-06
104308572 0452110 1989-04-13 1150 GARLAND AVE., LOUISVILLE, KY, 40215
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-07-10
Case Closed 1990-07-26

Related Activity

Type Complaint
Activity Nr 73100497
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100133 A01
Issuance Date 1989-07-14
Abatement Due Date 1989-06-14
Current Penalty 250.0
Initial Penalty 250.0
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 03
Citation ID 01002A
Citaton Type Other
Standard Cited 19101025 D02
Issuance Date 1989-07-14
Abatement Due Date 1989-08-30
Initial Penalty 300.0
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 04
Citation ID 01002B
Citaton Type Other
Standard Cited 19101025 H01
Issuance Date 1989-07-14
Abatement Due Date 1989-07-20
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01002C
Citaton Type Other
Standard Cited 19101025 H02 II
Issuance Date 1989-07-14
Abatement Due Date 1989-07-10
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01002D
Citaton Type Other
Standard Cited 19101025 L01 I
Issuance Date 1989-07-14
Abatement Due Date 1989-08-09
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01004A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-07-14
Abatement Due Date 1989-06-14
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001A
Citaton Type Other
Standard Cited 19100095 D01
Issuance Date 1989-07-14
Abatement Due Date 1989-08-30
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001B
Citaton Type Other
Standard Cited 19100095 G01
Issuance Date 1989-07-14
Abatement Due Date 1989-08-30
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001C
Citaton Type Other
Standard Cited 19100095 K01
Issuance Date 1989-07-14
Abatement Due Date 1989-08-30
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001D
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1989-07-14
Abatement Due Date 1989-08-30
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100134 B02
Issuance Date 1989-07-14
Abatement Due Date 1989-07-20
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100141 A04 II
Issuance Date 1989-07-14
Abatement Due Date 1989-07-20
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02004A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1989-07-14
Abatement Due Date 1989-06-14
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02004B
Citaton Type Other
Standard Cited 19101200 F05 II
Issuance Date 1989-07-14
Abatement Due Date 1989-07-20
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02004C
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1989-07-14
Abatement Due Date 1989-06-14
Contest Date 1989-08-03
Final Order 1990-02-22
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
Gravity 00
104294822 0452110 1989-04-13 1150 GARLAND AVE., LOUISVILLE, KY, 40215
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1989-04-14
Case Closed 1989-05-25

Related Activity

Type Complaint
Activity Nr 73100497
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 B01
Issuance Date 1989-05-22
Abatement Due Date 1989-06-16
Nr Instances 2
Nr Exposed 3
Citation ID 01002
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1989-05-22
Abatement Due Date 1989-06-16
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1989-05-22
Abatement Due Date 1989-05-26
Nr Instances 1
Nr Exposed 4
Citation ID 01004
Citaton Type Other
Standard Cited 19100037 Q02
Issuance Date 1989-05-22
Abatement Due Date 1989-06-02
Nr Instances 1
Nr Exposed 4
Citation ID 01005
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1989-05-22
Abatement Due Date 1989-06-02
Nr Instances 1
Nr Exposed 26
Citation ID 01006
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 1989-05-22
Abatement Due Date 1989-05-26
Nr Instances 1
Nr Exposed 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100178 L
Issuance Date 1989-05-22
Abatement Due Date 1989-06-02
Nr Instances 1
Nr Exposed 3
Citation ID 01008
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1989-05-22
Abatement Due Date 1989-05-26
Nr Instances 1
Nr Exposed 4
Citation ID 01009
Citaton Type Other
Standard Cited 19100305 B02
Issuance Date 1989-05-22
Abatement Due Date 1989-05-26
Nr Instances 1
Nr Exposed 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-03-19
Case Closed 1987-04-23

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100023 D01 II
Issuance Date 1987-04-08
Abatement Due Date 1987-04-17
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100242 B
Issuance Date 1987-04-08
Abatement Due Date 1987-04-13
Nr Instances 1
Nr Exposed 1
Citation ID 01003A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-04-08
Abatement Due Date 1987-05-15
Nr Instances 1
Nr Exposed 35
Citation ID 01003B
Citaton Type Other
Standard Cited 19101200 F04 I
Issuance Date 1987-04-08
Abatement Due Date 1987-05-15
Nr Instances 1
Nr Exposed 35
Citation ID 01003C
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1987-04-08
Abatement Due Date 1987-05-15
Nr Instances 1
Nr Exposed 35
Citation ID 01003D
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1987-04-08
Abatement Due Date 1987-04-24
Nr Instances 1
Nr Exposed 35

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1200643 Civil Rights Employment 2012-10-09 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2012-10-09
Termination Date 2014-07-15
Date Issue Joined 2012-11-01
Section 1210
Sub Section 1
Status Terminated

Parties

Name SEMIEN
Role Plaintiff
Name PACKAGING UNLIMITED, LLC
Role Defendant

Sources: Kentucky Secretary of State