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  5. SUD-CHEMIE INC.

SUD-CHEMIE INC.

Company Details

Name: SUD-CHEMIE INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 26 Jan 2005 (20 years ago)
Authority Date: 26 Jan 2005 (20 years ago)
Last Annual Report: 04 Jun 2012 (13 years ago)
Organization Number: 0604543
ZIP code: 40232
City: Louisville
Primary County: Jefferson County
Principal Office: P.O. BOX 32370, LOUISVILLE, KY 40232
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2012 610536101 2013-02-20 SUD CHEMIE INC. 135
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P. O. BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address 1600 W HILL STREET, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 611326034
Plan administrator’s name BENEFIT MARKETING SOLUTIONS LLC
Plan administrator’s address P. O. BOX 43653, LOUISVILLE, KY, 402530653
Administrator’s telephone number 5022441161

Number of participants as of the end of the plan year
Active participants 135

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2012 610536101 2013-02-20 SUD CHEMIE INC. 180
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2004-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P. O. BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address 1600 WEST HILL STREET, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 200198855
Plan administrator’s name COMPLINK, L.P.
Plan administrator’s address 106 DECKER COURT, SUITE 200, IRVING, TX, 75062
Administrator’s telephone number 8662798385

Number of participants as of the end of the plan year
Active participants 180

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2012 610536101 2013-02-20 SUD-CHEMIE INC. 93
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2003-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P. O. BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address 1600 WEST HILL STREET, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 611326034
Plan administrator’s name BENEFIT MARKETING SOLUTIONS LLC.
Plan administrator’s address P. O. BOX 43653, LOUISVILLE, KY, 402530653
Administrator’s telephone number 5022441161

Number of participants as of the end of the plan year
Active participants 93

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2011 610536101 2013-02-20 SUD CHEMIE INC 124
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P O BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address P O BOX 32370, LOUISVILLE, KY, 40232

Plan administrator’s name and address
Administrator’s EIN 611326034
Plan administrator’s name BENEFIT MARKETING SOLUTIONS LLC
Plan administrator’s address P O BOX 43653, LOUISVILLE, KY, 402530653
Administrator’s telephone number 5022441161

Number of participants as of the end of the plan year
Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-19
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. LIFE, AD&D, LTD AND DENTAL PLAN 2011 610536101 2012-10-15 SUD CHEMIE INC. 1010
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1974-08-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P O BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address 1600 WEST HILL STREET, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 610536101
Plan administrator’s name SUD CHEMIE INC.
Plan administrator’s address P O BOX 32370, LOUISVILLE, KY, 40232
Administrator’s telephone number 5026347200

Number of participants as of the end of the plan year
Active participants 637
Retired or separated participants receiving benefits 269
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2011 610536101 2012-10-15 SUD CHEMIE INC 151
Three-digit plan number (PN) 510
Effective date of plan 2006-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P O BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address P O BOX 32370, LOUISVILLE, KY, 40232

Plan administrator’s name and address
Administrator’s EIN 611326034
Plan administrator’s name BENEFIT MARKETING SOLUTIONS LLC
Plan administrator’s address P O BOX 43653, LOUISVILLE, KY, 402530653
Administrator’s telephone number 5022441161

Number of participants as of the end of the plan year
Active participants 151
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC HEALTH CARE PLAN 2011 610536101 2012-10-15 SUD CHEMIE INC 718
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P O BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address P O BOX 32370, LOUISVILLE, KY, 40232

Plan administrator’s name and address
Administrator’s EIN 610536101
Plan administrator’s name SUD CHEMIE INC
Plan administrator’s address P O BOX 32370, LOUISVILLE, KY, 40232
Administrator’s telephone number 5026347200

Number of participants as of the end of the plan year
Active participants 607
Retired or separated participants receiving benefits 82
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC. FLEXIBLE BENEFITS PLAN 2010 610536101 2013-02-20 SUD CHEMIE INC. 140
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2005-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address P O BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address 1600 WEST HILL STREET, LOUISVILLE, KY, 40210

Plan administrator’s name and address
Administrator’s EIN 611326034
Plan administrator’s name BENEFIT MARKETING SOLUTIONS LLC
Plan administrator’s address P O BOX 43653, LOUISVILLE, KY, 40253
Administrator’s telephone number 5022441161

Number of participants as of the end of the plan year
Active participants 140
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-19
Name of individual signing KAREN HATFIELD
Valid signature Filed with authorized/valid electronic signature
SUD CHEMIE INC HEALTH CARE PLAN 2010 610536101 2011-10-17 SUD CHEMIE INC 724
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address PO BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address PO BOX 32370, LOUISVILLE, KY, 40232

Plan administrator’s name and address
Administrator’s EIN 610536101
Plan administrator’s name SUD CHEMIE INC
Plan administrator’s address PO BOX 32370, LOUISVILLE, KY, 40232
Administrator’s telephone number 5026347200

Number of participants as of the end of the plan year
Active participants 623
Retired or separated participants receiving benefits 74
Other retired or separated participants entitled to future benefits 21

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing RORY ONEILL
Valid signature Filed with authorized/valid electronic signature
SUD-CHEMIE INC HEALTH CARE PLAN 2009 610536101 2010-10-15 SUD-CHEMIE INC 745
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 325900
Sponsor’s telephone number 5026347200
Plan sponsor’s mailing address PO BOX 32370, LOUISVILLE, KY, 40232
Plan sponsor’s address PO BOX 32370, LOUISVILLE, KY, 40232

Plan administrator’s name and address
Administrator’s EIN 610536101
Plan administrator’s name SUD-CHEMIE INC
Plan administrator’s address PO BOX 32370, LOUISVILLE, KY, 40232
Administrator’s telephone number 5026347200

Number of participants as of the end of the plan year
Active participants 887
Retired or separated participants receiving benefits 81
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing RORY ONEILL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Chris S. Barnard President

Secretary

Name Role
Chris S. Barnard Secretary

Treasurer

Name Role
Ken L. Golder Treasurer

Vice President

Name Role
Eric Fromm Vice President

Director

Name Role
Ken L. Golder Director
Chris S. Barnard Director

Filings

Name File Date
Revocation of Certificate of Authority 2013-09-28
Annual Report 2012-06-04
Annual Report 2011-06-10
Annual Report 2010-06-03
Registered Agent name/address change 2010-04-19
Annual Report 2009-01-26
Registered Agent name/address change 2008-09-16
Annual Report 2008-07-16
Annual Report 2007-06-25
Statement of Change 2007-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312483670 0452110 2009-02-19 1330 S 13TH ST, LOUISVILLE, KY, 40232
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-06-30
Case Closed 2009-07-08

Related Activity
Type Complaint
Activity Nr 206347148
Health Yes
307076992 0452110 2004-01-15 1325 S 13TH ST, LOUISVILLE, KY, 40210
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-02-05
Case Closed 2004-02-05

Related Activity
Type Complaint
Activity Nr 204240832
Safety Yes
305059354 0452110 2002-03-27 4900 CRITTENDEN DR, LOUISVILLE, KY, 40209
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-03
Case Closed 2002-04-03
303159016 0452110 2002-02-01 4900 CRITTENDEN DR, LOUISVILLE, KY, 40209
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2002-02-12
Case Closed 2002-04-02

Related Activity
Type Inspection
Activity Nr 303748404

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 201250102
Issuance Date 2002-03-04
Abatement Due Date 2002-03-08
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 26
303748404 0452110 2001-06-19 4900 CRITTENDEN DR, LOUISVILLE, KY, 40209
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-12-11
Case Closed 2001-12-12

Related Activity
Type Complaint
Activity Nr 203127949
Health Yes
303164271 0452110 2000-05-16 4900 CRITTENDEN DR, LOUISVILLE, KY, 40209
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-07-26
Case Closed 2002-07-12

Related Activity
Type Complaint
Activity Nr 203124300
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 D01 IV
Issuance Date 2000-08-14
Abatement Due Date 2000-08-18
Current Penalty 650.0
Initial Penalty 650.0
Nr Instances 1
Nr Exposed 1
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 G01 II
Issuance Date 2000-08-14
Abatement Due Date 2000-08-18
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100146 E05 I
Issuance Date 2000-08-14
Abatement Due Date 2000-08-18
Nr Instances 1
Nr Exposed 6
Citation ID 01003A
Citaton Type Other
Standard Cited 19101000 A02
Issuance Date 2000-08-14
Abatement Due Date 2001-08-31
Current Penalty 650.0
Initial Penalty 650.0
Nr Instances 1
Nr Exposed 1
Citation ID 01003B
Citaton Type Other
Standard Cited 19101000 E
Issuance Date 2000-08-14
Abatement Due Date 2002-07-15
Nr Instances 1
Nr Exposed 1
303159990 0452110 2000-03-21 1227 SOUTH 12TH STREET, LOUISVILLE, KY, 40232
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-03-21
Case Closed 2000-04-21

Related Activity
Type Complaint
Activity Nr 201850740
Health Yes

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2093056 Intrastate Non-Hazmat 2010-11-05 - - 1 2 Private(Property)
Legal Name SUD CHEMIE INC
DBA Name -
Physical Address 1600 W HILL ST, LOUISVILLE, KY, 40232, US
Mailing Address PO BOX 32370, LOUISVILLE, KY, 40232, US
Phone (502) 634-7492
Fax (502) 634-7269
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

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
STIC/BSSC Inactive 27.51 $0 $46,915 308 0 2011-12-14 Final
GIA/BSSC Inactive 26.58 $0 $25,000 317 0 2009-09-25 Final

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300029 Patent 2003-01-10 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-01-10
Termination Date 2009-12-09
Date Issue Joined 2004-12-06
Section 0271
Status Terminated

Parties
Name SUD-CHEMIE INC.
Role Plaintiff
Name MULTISORB TECH
Role Defendant
0700713 Other Contract Actions 2007-12-20 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-12-20
Termination Date 2010-06-01
Date Issue Joined 2008-07-18
Section 1332
Sub Section OC
Status Terminated

Parties
Name J. L. BECKER CO., INC.
Role Defendant
Name SUD-CHEMIE INC.
Role Plaintiff
0900507 Labor Management Relations Act 2009-07-17 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-07-17
Termination Date 2011-04-06
Section 0185
Sub Section EP
Status Terminated

Parties
Name FIELDS,
Role Plaintiff
Name SUD-CHEMIE INC.
Role Defendant
1100048 Civil Rights Employment 2011-01-21 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-01-21
Termination Date 2012-04-06
Date Issue Joined 2011-03-24
Section 2601
Status Terminated

Parties
Name SUD-CHEMIE INC.
Role Defendant
Name RAYZOR
Role Plaintiff

Related by officers

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

P.O. BOX 32370, LOUISVILLE, KY 40232

SUD-CHEMIE NORTH AMERICA, INC.

Sources: Kentucky Secretary of State

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