| Name: | CUMBERLAND RECYCLING GROUP, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Dec 2008 (16 years ago) |
| Authority Date: | 16 Dec 2008 (16 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0719532 |
| Industry: | Primary Metal Industries |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42276 |
| City: | Russellville, Oakville |
| Primary County: | Logan County |
| Principal Office: | 1300 MORGANTOWN ROAD, RUSSELLVILLE, KY 42276 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| THERESA A. WAGLER | Organizer |
| Name | Role |
|---|---|
| TOMMY TUSCHMAN | Member |
| SCOTT GIBBLE | Member |
| KEN COHEN | Member |
| NEIL COHEN | Member |
| Phil Dober | Member |
| Miguel Alvarez | Member |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 98846 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2013-12-05 | 2013-12-05 | |||||||||
|
||||||||||||||
| Name | Status | Expiration Date |
|---|---|---|
| CUMBERLAND SCRAP PROCESSORS, LLC | Inactive | 2023-01-23 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Annual Report | 2023-06-27 |
| Annual Report | 2022-06-27 |
| Annual Report | 2021-06-10 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-06-26 |
| Certificate of Assumed Name | 2018-01-23 |
| Annual Report | 2017-05-22 |
| Annual Report | 2016-06-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316689140 | 0452110 | 2013-02-19 | 1300 MORGANTOWN ROAD, RUSSELLVILLE, KY, 42276 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 313814782 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2012-08-16 |
| Case Closed | 2013-04-02 |
Related Activity
| Type | Referral |
| Activity Nr | 203113592 |
| Health | Yes |
| Type | Complaint |
| Activity Nr | 207653916 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-09-18 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01I |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-09-18 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101025 D02 |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101025 L01I |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E02II |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Referral |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 201800303B |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 203100101 |
| Issuance Date | 2012-09-06 |
| Abatement Due Date | 2012-10-02 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2012-09-14 |
| Final Order | 2013-04-02 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
|---|---|---|---|---|---|---|---|---|
| KREDA - Kentucky Rural Economic Development Act | Active | 11.61 | $4,100,000 | $500,000 | 0 | 18 | 2009-03-26 | Final |
| KEIA - Kentucky Enterprise Initiative Act | Inactive | 11.61 | $2,150,000 | $45,000 | 0 | 16 | 2007-08-30 | Final |
Sources: Kentucky Secretary of State
