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  5. SHELBY INDUSTRIES, LLC

SHELBY INDUSTRIES, LLC

Company Details

Name: SHELBY INDUSTRIES, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Oct 2001 (23 years ago)
Organization Date: 29 Oct 2001 (23 years ago)
Last Annual Report: 27 Aug 2017 (8 years ago)
Managed By: Managers
Organization Number: 0524678
ZIP code: 40066
City: Shelbyville
Primary County: Shelby County
Principal Office: 175 MCDANIEL ROAD, SHELBYVILLE, KY 40066
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2016 611068745 2018-08-11 SHELBY INDUSTRIES, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5025507302
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Signature of
Role Plan administrator
Date 2018-08-11
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2015 611068745 2017-05-30 SHELBY INDUSTRIES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2014 611068745 2016-05-17 SHELBY INDUSTRIES, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2013 611068745 2015-02-05 SHELBY INDUSTRIES, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Signature of
Role Plan administrator
Date 2015-02-05
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2012 611068745 2014-02-14 SHELBY INDUSTRIES, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Signature of
Role Plan administrator
Date 2014-02-14
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-14
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2011 611068745 2013-02-01 SHELBY INDUSTRIES, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Plan administrator’s name and address
Administrator’s EIN 611068745
Plan administrator’s name SHELBY INDUSTRIES, LLC
Plan administrator’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065
Administrator’s telephone number 5026332040

Signature of
Role Plan administrator
Date 2013-02-01
Name of individual signing VIVEK K. SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2010 611068745 2012-03-16 SHELBY INDUSTRIES, LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Plan administrator’s name and address
Administrator’s EIN 611068745
Plan administrator’s name SHELBY INDUSTRIES, LLC
Plan administrator’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065
Administrator’s telephone number 5026332040

Signature of
Role Plan administrator
Date 2012-03-16
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2009 611068745 2011-05-26 SHELBY INDUSTRIES, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Plan administrator’s name and address
Administrator’s EIN 611068745
Plan administrator’s name SHELBY INDUSTRIES, LLC
Plan administrator’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065
Administrator’s telephone number 5026332040

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing VIVEK SARIN
Valid signature Filed with authorized/valid electronic signature
SHELBY INDUSTRIES, LLC PROFIT SHARING PLAN 2009 611068745 2011-05-26 SHELBY INDUSTRIES, LLC 82
Three-digit plan number (PN) 001
Effective date of plan 1984-11-01
Business code 336990
Sponsor’s telephone number 5026332040
Plan sponsor’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065

Plan administrator’s name and address
Administrator’s EIN 611068745
Plan administrator’s name SHELBY INDUSTRIES, LLC
Plan administrator’s address 175 MCDANIEL ROAD, SHELBYVILLE, KY, 40065
Administrator’s telephone number 5026332040

Signature of
Role Plan administrator
Date 2011-05-26
Name of individual signing VIVEK SARIN
Valid signature Filed with incorrect/unrecognized electronic signature

Incorporator

Name Role
DENNIS W. PLUCKEBAUM Incorporator
ARTHUR A. PLUCKEBAUM Incorporator

Registered Agent

Name Role
VIVEK K. SARIN Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
39894 Air Cond Mjr-Initial Emissions Inventory Complete 2012-12-26 2013-01-22
Document Name Permit F-12-058 Final.pdf
Date 2013-01-09
Document Download
Document Name Executive Summary.pdf
Date 2013-01-09
Document Download
Document Name Statement of Basis.pdf
Date 2013-01-09
Document Download
Document Name Summary.pdf
Date 2013-01-09
Document Download

Former Company Names

Name Action
SHELBY INDUSTRIES II, LLC Old Name
SHELBY INDUSTRIES, INC. Merger
LKS ENTERPRISES, INC. Merger
PROSPECT BOAT WORKS, INC. Old Name

Filings

Name File Date
Dissolution 2017-08-30
Sixty Day Notice Return 2017-08-29
Annual Report 2017-08-27
Annual Report 2016-06-10
Annual Report 2015-06-30
Annual Report 2014-06-27
Registered Agent name/address change 2014-01-21
Annual Report 2013-06-28
Annual Report 2012-05-24
Annual Report 2011-05-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311293880 0452110 2007-11-19 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-11-19
Case Closed 2008-04-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2008-02-06
Abatement Due Date 2008-02-26
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C03 VIIIC
Issuance Date 2008-02-06
Abatement Due Date 2008-02-26
Current Penalty 1250.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2008-02-06
Abatement Due Date 2008-02-26
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100217 B07 II
Issuance Date 2008-02-06
Abatement Due Date 2008-02-26
Nr Instances 1
Nr Exposed 2
304699739 0452110 2002-03-08 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2002-05-16
Case Closed 2002-10-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 2031004
Issuance Date 2002-06-13
Abatement Due Date 2002-07-26
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100095 B01
Issuance Date 2002-06-13
Abatement Due Date 2002-07-31
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 2
Nr Exposed 8
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100095 I02 I
Issuance Date 2002-06-13
Abatement Due Date 2002-07-31
Nr Instances 1
Nr Exposed 8
Citation ID 01005
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2002-06-13
Abatement Due Date 2002-07-26
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 6
Citation ID 01006
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Current Penalty 700.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 48
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 8
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Nr Instances 2
Nr Exposed 8
Citation ID 02001
Citaton Type Other
Standard Cited 19100095 H01
Issuance Date 2002-06-13
Abatement Due Date 2002-07-31
Nr Instances 1
Nr Exposed 8
Citation ID 02002
Citaton Type Other
Standard Cited 19101020 G01 I
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Nr Instances 1
Nr Exposed 48
Citation ID 02003
Citaton Type Other
Standard Cited 19101020 G01 II
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Nr Instances 1
Nr Exposed 48
Citation ID 02004
Citaton Type Other
Standard Cited 19101020 G01 III
Issuance Date 2002-06-13
Abatement Due Date 2002-09-17
Nr Instances 1
Nr Exposed 48
304293061 0452110 2001-07-26 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-07-26
Case Closed 2002-01-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2001-08-16
Abatement Due Date 2001-07-26
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2001-08-16
Abatement Due Date 2001-07-27
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 10
303161327 0452110 2000-02-21 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-03-07
Case Closed 2012-12-15

Related Activity
Type Complaint
Activity Nr 201850542
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 2000-06-01
Abatement Due Date 2000-06-07
Current Penalty 2500.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2000-06-01
Abatement Due Date 2000-07-05
Nr Instances 1
Nr Exposed 10
301737755 0452110 1997-05-14 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-05-14
Case Closed 1997-08-18

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1997-06-20
Abatement Due Date 1997-08-10
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100217 C02 IA
Issuance Date 1997-06-20
Abatement Due Date 1997-08-10
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100217 C03 IIIE
Issuance Date 1997-06-20
Abatement Due Date 1997-08-10
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100217 E01 I
Issuance Date 1997-06-20
Abatement Due Date 1997-08-10
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 10
Gravity 03
112355730 0452110 1991-02-05 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-02-05
Case Closed 1991-04-11

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1991-03-01
Abatement Due Date 1991-04-10
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1991-03-01
Abatement Due Date 1991-04-10
Nr Instances 1
Nr Exposed 3
Citation ID 02002
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1991-03-01
Abatement Due Date 1991-04-10
Nr Instances 1
Nr Exposed 2
Citation ID 02003
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1991-03-01
Abatement Due Date 1991-04-10
Nr Instances 1
Nr Exposed 1
104268198 0452110 1987-03-16 175 MCDANIEL RD, SHELBYVILLE, KY, 40066
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-03-20
Case Closed 1987-07-10

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Current Penalty 120.0
Nr Instances 2
Nr Exposed 4
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100217 B06 I
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Nr Instances 1
Nr Exposed 4
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100217 C03 IV
Issuance Date 1987-04-21
Abatement Due Date 1987-03-16
Nr Instances 1
Nr Exposed 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 1987-04-21
Abatement Due Date 1987-03-16
Current Penalty 80.0
Initial Penalty 260.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 1987-04-21
Abatement Due Date 1987-03-16
Nr Instances 2
Nr Exposed 2
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Current Penalty 120.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 4
Citation ID 02001
Citaton Type Other
Standard Cited 19100179 G01 V
Issuance Date 1987-04-21
Abatement Due Date 1987-05-08
Nr Instances 1
Nr Exposed 5
Citation ID 02002
Citaton Type Other
Standard Cited 19100217 C03 IVD
Issuance Date 1987-04-21
Abatement Due Date 1987-05-08
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100217 D06 I
Issuance Date 1987-04-21
Abatement Due Date 1987-05-08
Nr Instances 1
Nr Exposed 4
Citation ID 02004
Citaton Type Other
Standard Cited 19100217 E01 I
Issuance Date 1987-04-21
Abatement Due Date 1987-05-08
Nr Instances 1
Nr Exposed 4
Citation ID 02005
Citaton Type Other
Standard Cited 19100217 F03
Issuance Date 1987-04-21
Abatement Due Date 1987-05-01
Nr Instances 1
Nr Exposed 4
Citation ID 02006A
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Nr Instances 1
Nr Exposed 43
Citation ID 02006B
Citaton Type Other
Standard Cited 19101200 F04 I
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Nr Instances 1
Nr Exposed 43
Citation ID 02006C
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Nr Instances 1
Nr Exposed 43
Citation ID 02006D
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 1987-04-21
Abatement Due Date 1987-06-01
Nr Instances 1
Nr Exposed 43
13926738 0452110 1983-06-08 HARMONY LANDING STATE RD 1793, Prospect, KY, 40059
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-06-08
Case Closed 1984-03-22

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1983-07-08
Abatement Due Date 1983-07-18
Current Penalty 100.0
Initial Penalty 100.0
Contest Date 1983-08-05
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100213 B03
Issuance Date 1983-07-08
Abatement Due Date 1983-07-27
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100304 F05 VC1
Issuance Date 1983-07-08
Abatement Due Date 1983-07-18
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 G01 IIIA
Issuance Date 1983-07-08
Abatement Due Date 1983-07-18
Nr Instances 1
13889811 0452110 1983-05-25 INDUSTRIAL PARK MCDANIELS RD, Shelbyville, KY, 40065
Inspection Type Accident
Scope Partial
Safety/Health Health
Close Conference 1983-05-26
Case Closed 1983-07-07

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 11.00 $280,000 $100,000 48 10 2011-02-24 Prelim
STIC/BSSC Inactive 15.13 $0 $6,515 0 0 2008-03-28 Final
GIA/BSSC Inactive 14.48 $0 $25,000 85 3 2006-12-01 Final

Related by officers

DENNIS W. PLUCKEBAUM

LKS ENTERPRISES, INC. PLUCKEBAUM CUSTOM BOATS, INC.

ARTHUR A. PLUCKEBAUM

LKS ENTERPRISES, INC.

VIVEK K. SARIN

LKS PROPERTIES, LLC V & A PROPERTIES, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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