| Name: | TRILLIUM INDUSTRIES INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Jul 2003 (22 years ago) |
| Authority Date: | 30 Jul 2003 (22 years ago) |
| Last Annual Report: | 30 Oct 2009 (15 years ago) |
| Organization Number: | 0565034 |
| Principal Office: | 1225 N. 28TH AVENUE, STE 500, P.O. BOX 612167, DALLAS, TX 75261-2167 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| ROY Y KUSUMOTO | President |
| Name | Role |
|---|---|
| Hakim R Dembri | Secretary |
| Name | Role |
|---|---|
| Daniel Thomas | Treasurer |
| Name | Role |
|---|---|
| ROY KUSUMOTO | Director |
| Name | File Date |
|---|---|
| Agent Resignation | 2011-08-11 |
| Revocation Return | 2010-11-30 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Annual Report | 2009-10-30 |
| Principal Office Address Change | 2009-10-30 |
| Annual Report | 2008-03-12 |
| Annual Report | 2007-05-29 |
| Annual Report | 2006-02-01 |
| Annual Report | 2005-10-25 |
| Annual Report | 2004-10-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309583219 | 0452110 | 2006-06-01 | 2671 TECHNOLOGY DR, LOUISVILLE, KY, 40299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205280514 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2004-04-07 |
| Case Closed | 2004-05-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 204241996 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 208 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100038 C04 |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 208 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100038 B01 |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 208 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 3 |
| Nr Exposed | 20 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 I |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 |
| Issuance Date | 2004-04-27 |
| Abatement Due Date | 2004-05-14 |
| Nr Instances | 1 |
| Nr Exposed | 180 |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| GIA/BSSC | Inactive | 14.88 | $0 | $98,950 | 162 | 70 | 2007-12-07 | Final |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500732 | Civil Rights Employment | 2005-10-31 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THOMAS |
| Role | Plaintiff |
| Name | TRILLIUM INDUSTRIES INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
