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THE MPI GROUP, LLC

Company Details

Name: THE MPI GROUP, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Mar 2007 (18 years ago)
Organization Date: 03 Mar 2007 (18 years ago)
Last Annual Report: 30 Jun 2022 (3 years ago)
Managed By: Members
Organization Number: 0658923
ZIP code: 40701
City: Corbin, Keavy, Woodbine
Primary County: Whitley County
Principal Office: 319 NORTH HILLS ROAD, CORBIN, KY 40701
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2020 261162793 2021-07-20 THE MPI GROUP, LLC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332300
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 261162793 2020-06-22 THE MPI GROUP, LLC 79
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332300
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2019 261162793 2020-10-06 THE MPI GROUP, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332300
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2018 261162793 2019-06-27 THE MPI GROUP, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332300
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2017 261162793 2018-09-17 THE MPI GROUP, LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332300
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2016 261162793 2017-06-19 THE MPI GROUP, LLC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Signature of

Role Plan administrator
Date 2017-06-19
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2015 261162793 2016-07-26 THE MPI GROUP, LLC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2014 261162793 2015-07-29 THE MPI GROUP, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2013 261162793 2014-07-09 THE MPI GROUP, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN 2012 261162793 2013-07-08 THE MPI GROUP, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/05/20120705112831P040005326115001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Plan administrator’s name and address

Administrator’s EIN 261162793
Plan administrator’s name THE MPI GROUP, LLC
Plan administrator’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
Administrator’s telephone number 6065230461

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-05
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/29/20110629090041P040086849025001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Plan administrator’s name and address

Administrator’s EIN 261162793
Plan administrator’s name THE MPI GROUP, LLC
Plan administrator’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
Administrator’s telephone number 6065230461

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/28/20100728123034P030402425793001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 332900
Sponsor’s telephone number 6065230461
Plan sponsor’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701

Plan administrator’s name and address

Administrator’s EIN 261162793
Plan administrator’s name THE MPI GROUP, LLC
Plan administrator’s address 319 NORTH HILLS ROAD, CORBIN, KY, 40701
Administrator’s telephone number 6065230461

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ROBERT BERRY OR PEGGY RETHERFORD
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
R SCOTT WILLSON Member
J HOLLAND CROUCH Member

Organizer

Name Role
ROBERT L. BROWN III Organizer

Registered Agent

Name Role
WESLEY TIPTON Registered Agent

Former Company Names

Name Action
METAL PRODUCTS, INC. Merger
SOUTHEASTERN MACHINERY & TOOL CORPORATION Merger

Assumed Names

Name Status Expiration Date
MPI CONSULTING, INC. Inactive 2011-11-30

Filings

Name File Date
Dissolution 2022-07-12
Annual Report 2022-06-30
Registered Agent name/address change 2021-02-10
Annual Report 2021-02-10
Annual Report 2020-06-09
Annual Report 2019-06-19
Annual Report 2018-06-18
Annual Report 2017-06-22
Annual Report 2016-05-27
Annual Report 2015-06-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311297543 0452110 2008-02-28 319 N HILLS RD, CORBIN, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2008-04-22
Case Closed 2008-05-28

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100147 C04 IIB
Issuance Date 2008-05-13
Abatement Due Date 2008-06-02
Nr Instances 1
Nr Exposed 1
305367690 0452110 2003-09-02 319 N. HILLS ROAD, CORBIN, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-09-10
Case Closed 2003-12-01

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2003-10-21
Abatement Due Date 2003-11-24
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
304286016 0452110 2001-04-24 319 N. HILLS ROAD, CORBIN, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-04-26
Case Closed 2001-07-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2001-05-09
Abatement Due Date 2001-04-26
Current Penalty 675.0
Initial Penalty 675.0
Nr Instances 1
Nr Exposed 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2001-05-09
Abatement Due Date 2001-06-12
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 2
Nr Exposed 5
Citation ID 01003
Citaton Type Serious
Standard Cited 19100217 C02 IB
Issuance Date 2001-05-09
Abatement Due Date 2001-06-12
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 3
Nr Exposed 5
Citation ID 02001
Citaton Type Other
Standard Cited 2031002
Issuance Date 2001-05-09
Abatement Due Date 2001-06-12
Nr Instances 1
Nr Exposed 103
301892790 0452110 1997-11-12 1263 W CUMBERLAND GAP PKWY, CORBIN, KY, 40702
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1997-11-12
Case Closed 1997-11-12
301736666 0452110 1997-10-23 319 N. HILLS ROAD, CORBIN, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-10-23
Case Closed 1997-12-11

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 1997-11-26
Abatement Due Date 1997-11-30
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100304 F04
Issuance Date 1997-11-26
Abatement Due Date 1997-11-30
Current Penalty 875.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1997-11-26
Abatement Due Date 1997-12-04
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 F
Issuance Date 1997-11-26
Abatement Due Date 1997-12-04
Nr Instances 1
Nr Exposed 1
Gravity 01
115945354 0452110 1992-09-15 US 25 E. & RAMSEY BLVD., CORBIN, KY, 40702
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1992-09-15
Case Closed 1993-04-01

Related Activity

Type Complaint
Activity Nr 73117137
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1992-10-02
Abatement Due Date 1993-04-05
Current Penalty 1.0
Initial Penalty 875.0
Nr Instances 3
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01 I
Issuance Date 1992-10-02
Abatement Due Date 1992-11-11
Nr Instances 1
Nr Exposed 1
Gravity 00
112345350 0452110 1991-03-12 US 25 E. & RAMSEY BLVD., CORBIN, KY, 40702
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1991-03-12
Case Closed 1991-08-02

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 B01
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1991-03-28
Abatement Due Date 1991-05-07
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 8
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100217 B04 I
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Nr Instances 1
Nr Exposed 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100023 D01 II
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Nr Instances 1
Nr Exposed 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 B01
Issuance Date 1991-03-28
Abatement Due Date 1991-04-16
Nr Instances 1
Nr Exposed 1
14788087 0452110 1985-10-01 RAMSEY BLVD., CORBIN,, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-10-01
Case Closed 1985-11-04

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1985-10-24
Abatement Due Date 1985-11-18
Nr Instances 4
Nr Exposed 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1985-10-24
Abatement Due Date 1985-11-18
Nr Instances 4
Nr Exposed 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1985-10-24
Abatement Due Date 1985-11-04
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100151 B
Issuance Date 1985-10-24
Abatement Due Date 1985-12-03
Nr Instances 1
Nr Exposed 8
Citation ID 02003
Citaton Type Other
Standard Cited 19100110 E04 III
Issuance Date 1985-10-24
Abatement Due Date 1985-10-29
Nr Instances 1
Nr Exposed 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G02 II
Issuance Date 1985-10-24
Abatement Due Date 1985-10-20
Nr Instances 1
Nr Exposed 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100252 E02 III
Issuance Date 1985-10-24
Abatement Due Date 1985-11-18
Nr Instances 4
Nr Exposed 2
13913454 0452110 1983-05-23 RAMSEY BLVD, Corbin, KY, 40701
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1983-05-23
Case Closed 1983-06-24
13912647 0452110 1982-10-04 RAMSEY BLVD, Corbin, KY, 40701
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-10-04
Case Closed 1983-06-24

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100217 C01 I
Issuance Date 1982-11-03
Abatement Due Date 1983-02-03
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 3
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 1982-11-03
Abatement Due Date 1983-02-03
Nr Instances 2
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100217 B04 I
Issuance Date 1982-11-03
Abatement Due Date 1983-02-03
Nr Instances 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1983-02-04
Abatement Due Date 1983-04-18
Current Penalty 210.0
Initial Penalty 210.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1982-11-03
Abatement Due Date 1982-11-16
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100217 E01 I
Issuance Date 1982-11-03
Abatement Due Date 1982-11-16
Nr Instances 3
Citation ID 02003
Citaton Type Other
Standard Cited 19100252 C02 III
Issuance Date 1982-11-03
Abatement Due Date 1982-12-27
Nr Instances 4

Sources: Kentucky Secretary of State