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  5. T.S.P. CO., INC.

T.S.P. CO., INC.

Company Details

Name: T.S.P. CO., INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Apr 2003 (22 years ago)
Organization Date: 29 Apr 2003 (22 years ago)
Last Annual Report: 13 May 2016 (9 years ago)
Organization Number: 0559079
ZIP code: 40523
City: Lexington
Primary County: Fayette County
Principal Office: P.O. BOX 23652, LEXINGTON, KY 40523
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DAVID KAPLAN Registered Agent

President

Name Role
David J PHILLIPS President

Incorporator

Name Role
DAVID M KAPLAN Incorporator

Filings

Name File Date
Administrative Dissolution 2017-10-09
Annual Report 2016-05-13
Annual Report 2015-06-05
Annual Report 2014-05-09
Annual Report 2013-06-28
Registered Agent name/address change 2012-06-25
Registered Agent name/address change 2012-06-25
Principal Office Address Change 2012-06-25
Annual Report 2012-06-25
Agent Resignation 2012-06-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314621616 0452110 2010-10-19 721 EAST MAIN ST, LEBANON, KY, 40033
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2010-10-19

Related Activity
Type Inspection
Activity Nr 313188260

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2010-11-23
Abatement Due Date 2010-10-19
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
312285372 0452110 2008-08-08 100 MAIN ST, BEREA, KY, 40403
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2008-08-08
Case Closed 2008-08-08

Related Activity
Type Inspection
Activity Nr 312285364
311295109 0452110 2008-01-08 1120 LEESTOWN RD, FRANKFORT, KY, 40601
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2008-01-08
Case Closed 2008-01-08

Related Activity
Type Inspection
Activity Nr 311295083
311158778 0452110 2007-10-09 430 MEIJER DR, FLORENCE, KY, 41042
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-10-09

Related Activity
Type Referral
Activity Nr 202696423
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2007-11-14
Abatement Due Date 2007-11-20
Current Penalty 5600.0
Initial Penalty 5600.0
Contest Date 2007-12-27
Nr Instances 1
Nr Exposed 4
310662499 0452110 2007-07-16 2285 VERSAILLES RD, LEXINGTON, KY, 40504
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2007-07-16
Case Closed 2007-07-16

Related Activity
Type Inspection
Activity Nr 310656806
310656806 0452110 2007-03-12 2285 VERSAILLES ROAD, LEXINGTON, KY, 40504
Inspection Type Referral
Scope Partial
Safety/Health Safety

Related Activity
Type Referral
Activity Nr 202693818
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 C01
Issuance Date 2007-05-03
Abatement Due Date 2007-05-09
Current Penalty 5600.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01 VI
Issuance Date 2007-05-03
Abatement Due Date 2007-05-09
Current Penalty 4480.0
Initial Penalty 4480.0
Nr Instances 1
Nr Exposed 10
309588077 0452110 2006-05-22 270 CRITTENDEN MT ZION RD, DRY RIDGE, KY, 41035
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-05-22
Case Closed 2006-10-10

Related Activity
Type Inspection
Activity Nr 309585032

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100134 A02
Issuance Date 2006-06-13
Abatement Due Date 2006-07-17
Nr Instances 1
Nr Exposed 1
309585909 0452110 2006-03-30 270 N MAIN ST, BEREA, KY, 40404
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-03-30
Case Closed 2006-03-30

Related Activity
Type Inspection
Activity Nr 308398734
308980309 0452110 2005-06-16 120 HALL DR, RICHMOND, KY, 40475
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-06-16
Case Closed 2005-06-16

Related Activity
Type Inspection
Activity Nr 308980291
308085380 0452110 2005-06-10 411 KING'S DAUGHTERS DR, FRANKFORT, KY, 40601
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-06-10
Case Closed 2005-06-10

Related Activity
Type Inspection
Activity Nr 308731942
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2005-04-15
Case Closed 2005-04-15

Related Activity
Type Inspection
Activity Nr 308397629
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-10-28
Case Closed 2005-01-12

Related Activity
Type Inspection
Activity Nr 308085646

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260451 C02
Issuance Date 2004-12-03
Abatement Due Date 2004-12-15
Nr Instances 1
Nr Exposed 4
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2003-12-19
Case Closed 2012-12-15

Related Activity
Type Inspection
Activity Nr 307078725

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2004-01-28
Abatement Due Date 2004-02-03
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 3
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G02
Issuance Date 2004-01-28
Abatement Due Date 2004-02-03
Current Penalty 625.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 3
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1995-05-01
Case Closed 1995-05-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1118722 Intrastate Non-Hazmat 2003-04-15 - - 1 1 Private(Property)
Legal Name T S P CO INC
DBA Name -
Physical Address 2539 REGENCY RD STE 105, LEXINGTON, KY, 40503, US
Mailing Address PO BOX 23652, LEXINGTON, KY, 40523, US
Phone (859) 276-1883
Fax (859) 276-1875
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

DAVID KAPLAN

KENTUCKY PUMP AND TANK CO., INC. MELADA ANTIQUE CARS, INC. BAPERS, INC. JEWISH COMMUNITY OF LOUISVILLE, INC. CHEYENNE SOCIAL CLUB OF LOUISVILLE, INC. NATIONAL COMFORT-CONTROL COMPANY, INC. NATIONAL MARKETING SERVICES, INC. SOUTHEND ENTERPRISES, INC. LOUISVILLE OUTLAWS, INC. KAPLAN, BURGESS, & VETH, P.S.C.

DAVID M KAPLAN

BUZZWORD, INC. EVERYBODY'S RESTAURANTS, INC. ORGANIZATIONAL LEARNING SYSTEMS, INC. LYNDON HOUSE, INC. ESPIRITO DO BRAZIL INC. JEFFERSON INVESTMENT GROUP, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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