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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2020 | 261162793 | 2021-07-20 | THE MPI GROUP, LLC | 81 | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2019 | 261162793 | 2020-06-22 | THE MPI GROUP, LLC | 79 | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2019 | 261162793 | 2020-10-06 | THE MPI GROUP, LLC | 79 | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2018 | 261162793 | 2019-06-27 | THE MPI GROUP, LLC | 79 | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2017 | 261162793 | 2018-09-17 | THE MPI GROUP, LLC | 76 | |||||||||||||||||||||||||||||||||||||||||
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THE MPI GROUP, LLC 401(K) PROFIT SHARING PLAN | 2016 | 261162793 | 2017-06-19 | THE MPI GROUP, LLC | 68 | |||||||||||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2017-06-19 |
Name of individual signing | ROBERT BERRY OR PEGGY RETHERFORD |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
Name | Role |
---|---|
R SCOTT WILLSON | Member |
J HOLLAND CROUCH | Member |
Name | Role |
---|---|
ROBERT L. BROWN III | Organizer |
Name | Role |
---|---|
WESLEY TIPTON | Registered Agent |
Name | Action |
---|---|
METAL PRODUCTS, INC. | Merger |
SOUTHEASTERN MACHINERY & TOOL CORPORATION | Merger |
Name | Status | Expiration Date |
---|---|---|
MPI CONSULTING, INC. | Inactive | 2011-11-30 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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311297543 | 0452110 | 2008-02-28 | 319 N HILLS RD, CORBIN, KY, 40701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 1997-11-12 |
Case Closed | 1997-11-12 |
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 |
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 |
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 |
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 |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1983-05-23 |
Case Closed | 1983-06-24 |
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