| Name: | CBA PHARMA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Jan 2003 (22 years ago) |
| Authority Date: | 02 Jan 2003 (22 years ago) |
| Last Annual Report: | 06 Apr 2011 (14 years ago) |
| Organization Number: | 0551203 |
| ZIP code: | 40517 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 670 PERIMETER DRIVE, LEXINGTON, KY 40517 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| W MICHAEL PUTNAM | President |
| Name | Role |
|---|---|
| BETH D GUDEMAN | Secretary |
| Name | Role |
|---|---|
| BETH D GUDEMAN | Vice President |
| Name | Role |
|---|---|
| W MICHAEL PUTNAM | Treasurer |
| Name | Role |
|---|---|
| STEPHEN L WHITMAN | Director |
| BETH D GUDEMAN | Director |
| SCOTT MCKINNEY | Director |
| ROBERT GRANACHER, JR | Director |
| W MICHAEL PUTNAM | Director |
| GEORGE P JULIUS, JR. | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-05-30 |
| Annual Report | 2011-04-06 |
| Annual Report | 2010-05-27 |
| Annual Report | 2009-06-08 |
| Annual Report | 2008-04-16 |
| Annual Report | 2007-05-23 |
| Annual Report | 2006-06-13 |
| Annual Report | 2005-04-04 |
| Application for Certificate of Authority | 2003-01-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310076609 | 0452110 | 2006-08-24 | 4610 HAMILTON LN, LEXINGTON, KY, 40511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205281868 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 2031004 |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2006-10-11 |
| Abatement Due Date | 2006-11-06 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2006-10-11 |
| Abatement Due Date | 2006-11-06 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100134 K01 V |
| Issuance Date | 2006-10-12 |
| Abatement Due Date | 2006-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100014 | Securities, Commodities, Exchange | 2021-03-25 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | CBA PHARMA, INC. |
| Role | Plaintiff |
| Name | HARVEY |
| Role | Defendant |
Sources: Kentucky Secretary of State
