Name: | DENIOS, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 24 Aug 2009 (16 years ago) |
Organization Date: | 24 Aug 2009 (16 years ago) |
Last Annual Report: | 12 Feb 2025 (a month ago) |
Organization Number: | 0739590 |
Industry: | Fabricated Metal Prdcts, except Machinery & Transportation Equipment |
Number of Employees: | Medium (20-99) |
ZIP code: | 40219 |
City: | Louisville, Heritage Creek, Heritage Crk, Okolona, S... |
Primary County: | Jefferson County |
Principal Office: | 1152 INDUSTRIAL BLVD., LOUISVILLE, KY 40219-1804 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DENIOS, INC. 401(K) PLAN | 2012 | 271448167 | 2013-06-10 | DENIOS, INC. | 42 | |||||||||||||||||||||||||||||||||||||||||||||||
|
Active participants | 34 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 4 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 26 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
Role | Plan administrator |
Date | 2013-06-10 |
Name of individual signing | REBECCA SMITH |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-06-10 |
Name of individual signing | REBECCA SMITH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-06-01 |
Business code | 332400 |
Sponsor’s telephone number | 5029337272 |
Plan sponsor’s mailing address | 1152 INDUSTRIAL BLVD., LOUISVILLE, KY, 402191804 |
Plan sponsor’s address | 1152 INDUSTRIAL BLVD., LOUISVILLE, KY, 402191804 |
Plan administrator’s name and address
Administrator’s EIN | 271448167 |
Plan administrator’s name | DENIOS, INC |
Plan administrator’s address | 1152 INDUSTRIAL BLVD., LOUISVILLE, KY, 402191804 |
Administrator’s telephone number | 5029337272 |
Number of participants as of the end of the plan year
Active participants | 39 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 3 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 27 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
Role | Plan administrator |
Date | 2012-05-14 |
Name of individual signing | REBECCA SMITH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-06-01 |
Business code | 332400 |
Sponsor’s telephone number | 5029337272 |
Plan sponsor’s mailing address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Plan sponsor’s address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Plan administrator’s name and address
Administrator’s EIN | 271448167 |
Plan administrator’s name | DENIOS, INC |
Plan administrator’s address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Administrator’s telephone number | 5029337272 |
Number of participants as of the end of the plan year
Active participants | 36 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 25 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
Role | Plan administrator |
Date | 2011-06-28 |
Name of individual signing | REBECCA SMITH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-06-01 |
Business code | 332400 |
Sponsor’s telephone number | 5029337272 |
Plan sponsor’s mailing address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Plan sponsor’s address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Plan administrator’s name and address
Administrator’s EIN | 611303427 |
Plan administrator’s name | DENIOS, INC |
Plan administrator’s address | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 402191804 |
Administrator’s telephone number | 5029337272 |
Number of participants as of the end of the plan year
Active participants | 35 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 2 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 25 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
Role | Plan administrator |
Date | 2010-06-22 |
Name of individual signing | REBECCA SMITH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
L Diego Rodriguez | President |
Name | Role |
---|---|
Thomas W Ice | Incorporator |
Name | Role |
---|---|
Alexander Meckelnborg | Officer |
Name | Role |
---|---|
Doug Woosley | Secretary |
Name | Role |
---|---|
Erin Howard | Treasurer |
Name | Role |
---|---|
DOUG WOOSLEY | Registered Agent |
Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5423 | Wastewater | No Exposure Certification | Approval Issued | 2024-12-02 | 2024-12-02 | |||||||||
|
||||||||||||||
5423 | Wastewater | No Exposure Certification | Approval Issued | 2018-11-27 | 2018-11-27 | |||||||||
|
Name | Action |
---|---|
DENIOS Holdings USA, Inc. | Old Name |
Name | File Date |
---|---|
Annual Report | 2025-02-12 |
Annual Report | 2024-02-29 |
Annual Report | 2023-05-24 |
Annual Report Amendment | 2022-04-13 |
Registered Agent name/address change | 2022-04-13 |
Annual Report | 2022-03-07 |
Registered Agent name/address change | 2021-12-17 |
Annual Report Amendment | 2021-11-08 |
Annual Report Amendment | 2021-10-25 |
Annual Report Amendment | 2021-08-12 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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316916055 | 0452110 | 2013-05-29 | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 208773168 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 200150301 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100022 D01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 3500.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100132 D01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-26 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100133 A05 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-11-26 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19100147 C04I |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19100147 C05I |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01005C |
Citaton Type | Serious |
Standard Cited | 19100147 C06I |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01005D |
Citaton Type | Serious |
Standard Cited | 19100147 C07I |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-26 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01006A |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01006B |
Citaton Type | Serious |
Standard Cited | 19100212 A03II |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100212 A05 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 3500.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01008A |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-11-26 |
Current Penalty | 1000.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01008B |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01009 |
Citaton Type | Serious |
Standard Cited | 19100242 B |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 3500.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01010 |
Citaton Type | Serious |
Standard Cited | 19100243 C01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 2100.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01011 |
Citaton Type | Serious |
Standard Cited | 19100252 B02III |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01012 |
Citaton Type | Serious |
Standard Cited | 19100303 B01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-11-26 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 01013A |
Citaton Type | Serious |
Standard Cited | 19100305 B01II |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 3500.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01013B |
Citaton Type | Serious |
Standard Cited | 19100305 G02II |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-11-26 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 03 |
Citation ID | 01014 |
Citaton Type | Serious |
Standard Cited | 19101200 F06II |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Current Penalty | 1000.0 |
Initial Penalty | 2800.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01015 |
Citaton Type | Serious |
Standard Cited | 19101200 H01 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-26 |
Current Penalty | 1000.0 |
Initial Penalty | 4900.0 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100212 B |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100303 G01II |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 63 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100305 B02 |
Issuance Date | 2013-11-22 |
Abatement Due Date | 2013-12-05 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2004-08-13 |
Case Closed | 2005-03-14 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2004-09-10 |
Abatement Due Date | 2004-10-14 |
Current Penalty | 125.0 |
Initial Penalty | 125.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Inspection Type | Planned |
Scope | NoInspection |
Safety/Health | Safety |
Close Conference | 2002-09-04 |
Case Closed | 2002-09-04 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5420557103 | 2020-04-13 | 0457 | PPP | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219-1804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P0613281 | DENIOS INC | - | NNJ9ALMW4NN8 | 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219-1804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 332312 |
NAICS Code's Description | Fabricated Structural Metal Manufacturing |
Small | Yes |
Code | 332322 |
NAICS Code's Description | Sheet Metal Work Manufacturing |
Small | Yes |
Code | 332439 |
NAICS Code's Description | Other Metal Container Manufacturing |
Small | Yes |
Code | 332999 |
NAICS Code's Description | All Other Miscellaneous Fabricated Metal Product Manufacturing |
Small | Yes |
Code | 423840 |
NAICS Code's Description | Industrial Supplies Merchant Wholesalers |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | Yes |
Export Business Activities | Manufacturer |
Exporting to | Aruba; Argentina; Barbados; Bermuda; Bahamas, The; Brazil; Chile; Cayman Islands; Colombia; Costa Rica; Dominican Republic; El Salvador; Guatemala; Mexico; Paraguay; Peru; Panama; St. Kitts and Nevis; St. Lucia; Trinidad and Tobago; Uruguay; St. Vincent and the Grenadines; Venezuela |
Desired Export Business Relationships | Direct export sales, Representative/Agent/Broker, Overseas retailers, Contract manufacturing |
Description of Export Objective(s) | Supply hazardous material storage and handling solutions |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3534428 | Intrastate Non-Hazmat | 2021-09-14 | - | - | 1 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Program | Program Status | Average Hourly Wage | Project Cost | Incentive Amount | Initial Jobs | New Jobs | Date of Action | Approval Type |
---|---|---|---|---|---|---|---|---|
KBI - Kentucky Business Investment | Inactive | 14.94 | $2,350,000 | $215,000 | 34 | 14 | 2012-12-13 | Final |
Sources: Kentucky Secretary of State