| Name: | TRI-C CONSTRUCTION COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 May 2005 (20 years ago) |
| Authority Date: | 03 May 2005 (20 years ago) |
| Last Annual Report: | 27 Jun 2022 (3 years ago) |
| Organization Number: | 0612230 |
| Principal Office: | 3200 WEST MARKET STREET, SUITE 200, FAIRLAWN, OH 44333 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Gary T Gardner | Vice President |
| Jeffrey P Keating | Vice President |
| Michael G Dyer | Vice President |
| Name | Role |
|---|---|
| ANTHONY N PETRARCA | President |
| Name | Role |
|---|---|
| ANDREW R DUFF | Secretary |
| Name | Role |
|---|---|
| JULIA R HALL | Treasurer |
| Name | Role |
|---|---|
| ANTHONY A PETRARCA | Director |
| LENORA J PETRARCA | Director |
| ANTHONY N PETRARCA | Director |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2023-05-02 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-05-25 |
| Annual Report | 2020-06-10 |
| Principal Office Address Change | 2019-06-11 |
| Annual Report | 2019-06-11 |
| Annual Report | 2018-06-07 |
| Registered Agent name/address change | 2018-03-29 |
| Annual Report | 2017-06-08 |
| Annual Report | 2016-06-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310657101 | 0452110 | 2007-05-10 | 12981 SHELBYVILLE RD, LOUISVILLE, KY, 40243 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 310657093 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C01 |
| Issuance Date | 2007-08-03 |
| Abatement Due Date | 2007-08-09 |
| Initial Penalty | 5400.0 |
| Contest Date | 2007-08-16 |
| Final Order | 2008-02-05 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 I |
| Issuance Date | 2007-08-03 |
| Abatement Due Date | 2007-05-10 |
| Initial Penalty | 3600.0 |
| Contest Date | 2007-08-16 |
| Final Order | 2008-02-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2007-08-03 |
| Abatement Due Date | 2007-08-09 |
| Initial Penalty | 6300.0 |
| Contest Date | 2007-08-16 |
| Final Order | 2008-02-05 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H01 |
| Issuance Date | 2007-08-03 |
| Abatement Due Date | 2007-08-09 |
| Initial Penalty | 1350.0 |
| Contest Date | 2007-08-16 |
| Final Order | 2008-02-05 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
Sources: Kentucky Secretary of State
