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EQUITY GROUP - KENTUCKY DIVISION LLC

Company Details

Name: EQUITY GROUP - KENTUCKY DIVISION LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 30 Dec 2003 (21 years ago)
Authority Date: 30 Dec 2003 (21 years ago)
Last Annual Report: 11 Jun 2008 (17 years ago)
Organization Number: 0575311
Principal Office: C/O FAMILY HOLDINGS, INC., GENERAL PARTNER OF EXEC, FIVE TOWER BRIDGE, 300 BARR HARBOR DRIVE, SUITE 600, ATTN: KATHY SHUMAN, TREASURY MANAGER, WEST CONSHOHOCKEN, PA 19428
Place of Formation: DELAWARE

Member

Name Role
Cagle's Inc Member
EXECUTIVE HOLDINGS, LLC Member

Signature

Name Role
JOHN J COGGIN Signature
ROBERT ORMISTON Signature

Organizer

Name Role
FAMILY HOLDINGS, INC Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
CAGLE'S-KEYSTONE FOODS LLC Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2009-11-03
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-11
Annual Report 2007-05-30
Amendment 2006-08-30
Annual Report 2006-03-21
Annual Report 2005-04-26
Annual Report 2004-11-01
Application for Certificate of Authority 2003-12-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309520518 0452110 2005-11-21 RT 4 BOX 439, ALBANY, KY, 42602
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2006-01-09
Case Closed 2006-01-09

Related Activity
Type Referral
Activity Nr 202373965
Health Yes
305367104 0452110 2003-01-07 RT 4 BOX 439, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-02-05
Case Closed 2003-06-09

Related Activity
Type Complaint
Activity Nr 204236475
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2003-03-04
Abatement Due Date 2003-03-14
Current Penalty 1275.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
305907818 0452110 2002-10-23 ROUTE 4, BOX 429, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2002-10-25
Case Closed 2003-06-09

Related Activity
Type Complaint
Activity Nr 203133632
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 G
Issuance Date 2003-01-09
Abatement Due Date 2002-10-23
Current Penalty 1125.0
Initial Penalty 1125.0
Contest Date 2003-02-04
Final Order 2003-06-03
Nr Instances 1
Nr Exposed 4
304696602 0452110 2001-11-19 ROUTE 4, BOX 429, ALBANY, KY, 42602
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2002-01-15
Case Closed 2002-01-15

Related Activity
Type Referral
Activity Nr 201859923
Health Yes
304702582 0452110 2001-10-30 ROUTE 4, BOX 429, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2001-11-09
Case Closed 2002-01-17

Related Activity
Type Complaint
Activity Nr 203129143
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L01 II
Issuance Date 2002-01-04
Abatement Due Date 2002-01-16
Nr Instances 1
Nr Exposed 4
303746333 0452110 2000-08-23 W HIGHWAY 90, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-09-19
Case Closed 2000-09-19

Related Activity
Type Complaint
Activity Nr 203124862
Safety Yes
303166391 0452110 2000-06-13 ROUTE 4, BOX 429, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-06-15
Case Closed 2000-06-15

Related Activity
Type Complaint
Activity Nr 203124474
Safety Yes
303164230 0452110 2000-05-17 RT 4 BOX 439, ALBANY, KY, 42602
Inspection Type Referral
Scope NoInspection
Safety/Health Health
Close Conference 2000-07-11
Case Closed 2000-09-22

Related Activity
Type Referral
Activity Nr 201852621
Health Yes
303165369 0452110 2000-05-08 RT 4 BOX 439, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-06-27
Case Closed 2000-07-14

Related Activity
Type Complaint
Activity Nr 203124201
Health Yes
303164735 0452110 2000-05-08 RT 4 BOX 439, ALBANY, KY, 42602
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-06-27
Case Closed 2000-07-13

Related Activity
Type Complaint
Activity Nr 203124185
Health Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-04-14
Case Closed 2000-04-14

Related Activity
Type Complaint
Activity Nr 203124086
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-03-01
Case Closed 2000-03-01

Related Activity
Type Complaint
Activity Nr 201850377
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-01-24
Case Closed 2001-04-30

Related Activity
Type Complaint
Activity Nr 201850039
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 201800802
Issuance Date 2000-03-08
Abatement Due Date 2000-03-14
Current Penalty 1500.0
Initial Penalty 1500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-04-11
Case Closed 2001-04-30

Related Activity
Type Complaint
Activity Nr 201850013
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100120 Q03 IV
Issuance Date 2000-04-13
Abatement Due Date 2000-05-11
Current Penalty 1875.0
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19100120 Q03 VI
Issuance Date 2000-04-13
Abatement Due Date 2000-05-11
Current Penalty 1875.0
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100120 Q08 I
Issuance Date 2000-04-13
Abatement Due Date 2000-05-11
Current Penalty 1875.0
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 2
Citation ID 01005
Citaton Type Serious
Standard Cited 19100134 H03 IB
Issuance Date 2000-04-13
Abatement Due Date 2000-04-26
Current Penalty 1875.0
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 12
Citation ID 01006
Citaton Type Serious
Standard Cited 19100146 C01
Issuance Date 2000-04-13
Abatement Due Date 2000-04-26
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 2
Nr Exposed 12
Citation ID 01007
Citaton Type Serious
Standard Cited 19100146 C02
Issuance Date 2000-04-13
Abatement Due Date 2000-04-26
Current Penalty 1875.0
Initial Penalty 1875.0
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100120 Q02 VII
Issuance Date 2000-04-13
Abatement Due Date 2000-04-26
Contest Date 2000-05-08
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 12
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2000-01-26
Case Closed 2001-04-30

Related Activity
Type Complaint
Activity Nr 201850013
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 338003101 A
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Initial Penalty 2625.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Hazard FALLING
Citation ID 01002
Citaton Type Serious
Standard Cited 19100022 B01
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Initial Penalty 1500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01003
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2000-03-08
Abatement Due Date 2000-03-20
Initial Penalty 4500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01004
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2000-03-08
Abatement Due Date 2000-03-14
Initial Penalty 4500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01005
Citaton Type Serious
Standard Cited 19100147 C07 IA
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Initial Penalty 1875.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01006
Citaton Type Serious
Standard Cited 19100147 F03
Issuance Date 2000-03-08
Abatement Due Date 2000-03-14
Initial Penalty 4500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01007
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Current Penalty 2250.0
Initial Penalty 2250.0
Final Order 2000-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01008
Citaton Type Serious
Standard Cited 19100212 A02
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Current Penalty 1500.0
Initial Penalty 1500.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 01009
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Current Penalty 2625.0
Initial Penalty 2625.0
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100165 B01
Issuance Date 2000-03-08
Abatement Due Date 2000-04-10
Final Order 2001-04-18
Nr Instances 1
Nr Exposed 1

Related by officers

Cagle's Inc

CAGLE'S-KEYSTONE FOODS LLC FRANKLIN POULTRY EQUIPMENT LLC

ROBERT ORMISTON

GROW-OUT CREDIT LLC

FAMILY HOLDINGS, INC

GROW-OUT CREDIT LLC

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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