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DENIOS, INC.

Company Details

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

form 5500

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
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

Number of participants as of the end of the plan year

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
DENIOS, INC 401 (K) PLAN 2011 271448167 2012-05-14 DENIOS, INC 38
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
DENIOS, INC 401(K) PLAN 2010 271448167 2011-06-28 DENIOS, INC 37
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
DENIOS, INC 401(K) PLAN 2009 611303427 2010-06-22 DENIOS, INC 39
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

President

Name Role
L Diego Rodriguez President

Incorporator

Name Role
Thomas W Ice Incorporator

Officer

Name Role
Alexander Meckelnborg Officer

Secretary

Name Role
Doug Woosley Secretary

Treasurer

Name Role
Erin Howard Treasurer

Registered Agent

Name Role
DOUG WOOSLEY Registered Agent

Permits

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
Document Name No Exposure Confirmation KYNE00280.pdf
Date 2024-12-03
Document Download
5423 Wastewater No Exposure Certification Approval Issued 2018-11-27 2018-11-27
Document Name No Exposure Confirmation KYNE00280.pdf
Date 2018-11-28
Document Download

Former Company Names

Name Action
DENIOS Holdings USA, Inc. Old Name

Filings

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316916055 0452110 2013-05-29 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-11-19
Case Closed 2015-03-17

Related Activity

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
307563338 0452110 2004-08-13 1000 W ORMSBY, LOUISVILLE, KY, 40210
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
305363855 0452110 2002-09-04 7000 INTERNATIONAL DRIVE, LOUISVILLE, KY, 40258
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2002-09-04
Case Closed 2002-09-04

Paycheck Protection Program

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
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 948700
Loan Approval Amount (current) 948700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40219-1804
Project Congressional District KY-03
Number of Employees 64
NAICS code 332312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 927421.14
Forgiveness Paid Date 2021-06-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0613281 DENIOS INC - NNJ9ALMW4NN8 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219-1804
Capabilities Statement Link -
Phone Number 502-260-5305
Fax Number 502-882-4999
E-mail Address drodriguez@denios-us.com
WWW Page www.denios-us.com
E-Commerce Website https://www.denios-us.com
Contact Person LUIS RODRIGUEZ
County Code (3 digit) 111
Congressional District 03
Metropolitan Statistical Area 4520
CAGE Code 0M826
Year Established 1996
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative For over 25 years Denios has been the worldwide leader in the design and manufacture of custom engineered chemical storage structures. Working directly with our customers we help assess risks and provide solutions for the safe storage and containment of hazardous chemicals and processes.
Special Equipment/Materials Hazmat Storage Building, Hazmat Locker, Chemical Containment, Spill Containment, Spill Barrier, Flood Barrier, Safety Storage Cabinet, Chemical Container
Business Type Percentages Manufacturing (100 %)
Keywords Hazmat Storage Building, Chemical Storage Locker, Stainless Steel Spill Pallet, Spill Containment, Safety Storage Cabinet, Spill Barrier, Flood Barrier, Chemical Storage, IBC Storage Locker
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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

Motor Carrier Census

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)
Legal Name DENIOS INC
DBA Name -
Physical Address 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219-1804, US
Mailing Address 1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219-1804, US
Phone (502) 933-7272
Fax (502) 882-4999
E-mail DRODRIGUEZ@DENIOS-US.COM

Safety Measurement System - All Transportation

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

Financial Incentive

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