| Name: | DERBY CITY PACKAGING, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Feb 2003 (22 years ago) |
| Organization Date: | 12 Feb 2003 (22 years ago) |
| Last Annual Report: | 06 Aug 2024 (8 months ago) |
| Organization Number: | 0554101 |
| Industry: | Paper and Allied Products |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40245 |
| City: | Louisville, Coldstream, Worthington Hills, Worthngtn... |
| Primary County: | Jefferson County |
| Principal Office: | 417 WATCH HILL LANE, LOUISVILLE, KY 40245 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1500 |
| Name | Role |
|---|---|
| JAMES E MCCUBBIN | Registered Agent |
| Name | Role |
|---|---|
| JAMES E MCCUBBIN | Incorporator |
| Name | Role |
|---|---|
| James McCubbin | President |
| Name | Role |
|---|---|
| Matthew Levenhagen | Secretary |
| Name | Role |
|---|---|
| Jeffrey McCubbin | Vice President |
| Name | Role |
|---|---|
| James McCubbin | Director |
| Jeffrey McCubbin | Director |
| Matthew Levenhagen | Director |
| Name | Action |
|---|---|
| PINNACLE PACKAGING, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-06 |
| Annual Report | 2023-08-14 |
| Registered Agent name/address change | 2023-08-14 |
| Annual Report | 2022-06-08 |
| Principal Office Address Change | 2021-05-25 |
| Registered Agent name/address change | 2021-02-18 |
| Principal Office Address Change | 2021-02-18 |
| Annual Report | 2021-02-18 |
| Amendment | 2021-01-29 |
| Annual Report | 2020-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311024483 | 0452110 | 2007-08-24 | 7635 NATIONAL TURNPIKE UNIT 100, LOUISVILLE, KY, 40214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206342032 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-04 |
| Current Penalty | 400.0 |
| Initial Penalty | 1500.0 |
| Contest Date | 2007-10-02 |
| Final Order | 2009-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-19 |
| Current Penalty | 400.0 |
| Initial Penalty | 1800.0 |
| Contest Date | 2007-10-02 |
| Final Order | 2009-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2007-10-02 |
| Final Order | 2009-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-19 |
| Current Penalty | 175.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2007-10-02 |
| Final Order | 2009-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040001 A02 |
| Issuance Date | 2007-09-17 |
| Abatement Due Date | 2007-10-19 |
| Contest Date | 2007-10-02 |
| Final Order | 2009-03-10 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7876187107 | 2020-04-14 | 0457 | PPP | 7635 NATIONAL TPKE, LOUISVILLE, KY, 40214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
