| Name: | GREATER CINCINNATI MARINE, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Dec 2002 (22 years ago) |
| Organization Date: | 12 Dec 2002 (22 years ago) |
| Last Annual Report: | 31 Mar 2025 (19 days ago) |
| Managed By: | Managers |
| Organization Number: | 0549837 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 50 E RIVERCENTER BLVD, SUITE 1180, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREATER CINCINNATI MARINE, LLC 401(K) RETIREMENT PLAN | 2010 | 721541872 | 2011-09-15 | GREATER CINCINNATI MARINE, LLC | 36 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 721541872 |
| Plan administrator’s name | GREATER CINCINNATI MARINE, LLC |
| Plan administrator’s address | PO BOX 72160 515 MONMOUTH STREET, SUITE 301, NEWPORT, KY, 41071 |
| Administrator’s telephone number | 8592920085 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | GARY L. STRASSEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-15 |
| Name of individual signing | BRYAN CARLISLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-02-01 |
| Business code | 532400 |
| Sponsor’s telephone number | 8592920085 |
| Plan sponsor’s address | PO BOX 72160 515 MONMOUTH SUITE 301, NEWPORT, KY, 41072 |
Plan administrator’s name and address
| Administrator’s EIN | 721541872 |
| Plan administrator’s name | GREATER CINCINNATI MARINE, LLC |
| Plan administrator’s address | PO BOX 72160 515 MONMOUTH SUITE 301, NEWPORT, KY, 41072 |
| Administrator’s telephone number | 8592920085 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | GARY L. STRASSEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-15 |
| Name of individual signing | BRYAN CARLISLE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Bryan Carlisle | Manager |
| Kimberly H Dunay | Manager |
| Robert w Carlisle | Manager |
| Gary L. Strassel | Manager |
| Name | Role |
|---|---|
| BRYAN CARLISLE | Registered Agent |
| Name | Role |
|---|---|
| 1800, LLC | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-31 |
| Annual Report | 2024-03-06 |
| Annual Report | 2023-04-04 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-04-07 |
| Annual Report | 2020-04-08 |
| Annual Report | 2019-05-29 |
| Principal Office Address Change | 2018-05-25 |
| Annual Report | 2018-05-25 |
| Registered Agent name/address change | 2018-05-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341126696 | 0420100 | 2015-12-16 | 4400 RIVER ROAD, HEBRON, KY, 41048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 301511127 | 0420100 | 2010-10-27 | 4400 RIVER ROAD, HEBRON, KY, 41048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19180062 A01 |
| Issuance Date | 2010-11-03 |
| Abatement Due Date | 2010-11-29 |
| Current Penalty | 2085.0 |
| Initial Penalty | 2975.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19180097 D01 |
| Issuance Date | 2010-11-03 |
| Abatement Due Date | 2010-11-29 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19180097 E01 |
| Issuance Date | 2010-11-03 |
| Abatement Due Date | 2010-11-29 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1785.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-10-27 |
| Case Closed | 2010-12-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0400130 | Marine Personal Injury | 2004-06-15 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | NEELEY |
| Role | Plaintiff |
| Name | GREATER CINCINNATI MARINE, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
