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DENIOS, INC.

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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 (4 months 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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
502-882-4999
Contact Person:
LUIS RODRIGUEZ
User ID:
P0613281

Form 5500 Series

Employer Identification Number (EIN):
271448167
Plan Year:
2012
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
39
Sponsors Telephone Number:

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

Trademarks

Serial Number:
78687504
Mark:
LASC
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2005-08-08
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
LASC

Goods And Services

For:
Doorway barriers made of metal; containment systems for liquid spills or releases, namely, berms made of metal
First Use:
2006-04-30
International Classes:
006 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Containment systems for liquid spills or releases, namely, berms made of polymer concrete, vinly, or fiberglass
First Use:
2006-04-30
International Classes:
019 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75173349
Mark:
P&D
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1996-09-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
P&D

Goods And Services

For:
metal containers for the storage and transportation of hazardous materials
First Use:
1992-03-30
International Classes:
006 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
non-metal containers for the storage and transportation of hazardous materials
First Use:
1992-03-30
International Classes:
020 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
75173348
Mark:
THE HAZMAT PRO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-09-27
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE HAZMAT PRO

Goods And Services

For:
consultation in the field of storage, transportation and dispensing of hazardous materials
First Use:
1995-08-31
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-05-29
Type:
Complaint
Address:
1152 INDUSTRIAL BLVD, LOUISVILLE, KY, 40219
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2004-08-13
Type:
Planned
Address:
1000 W ORMSBY, LOUISVILLE, KY, 40210
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2002-09-04
Type:
Planned
Address:
7000 INTERNATIONAL DRIVE, LOUISVILLE, KY, 40258
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
948700
Current Approval Amount:
948700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
927421.14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(502) 882-4999
Add Date:
2020-12-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:

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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