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  5. DENIOS, INC.

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 (5 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

Website:
www.denios-us.com
E-Commerce Website:
https://www.denios-us.com
Phone Number:
502-260-5305
E-mail Address:
drodriguez@denios-us.com
Fax Number:
502-882-4999
Contact Person:
LUIS RODRIGUEZ
User ID:
P0613281

Unique Entity ID

Unique Entity ID:
NNJ9ALMW4NN8
CAGE Code:
0M826
UEI Expiration Date:
2026-01-02

Business Information

URL:
www.denios-us.com
Activation Date:
2025-01-03
Initial Registration Date:
2001-10-15

Commercial and government entity program

CAGE number:
0M826
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-01-03
CAGE Expiration:
2030-01-03
SAM Expiration:
2026-01-02

Contact Information

POC:
LUIS D. RODRIGUEZ
Corporate URL:
www.denios-us.com

Immediate Level Owner

Vendor Certified:
2025-01-03
CAGE number:
C4915
Company Name:
DENIOS-SE

Form 5500 Series

Employer Identification Number (EIN):
271448167
Plan Year:
2012
Number Of Participants:
42
Sponsors Telephone Number:
5029337272
File:
View File
Plan Year:
2011
Number Of Participants:
38
Sponsors Telephone Number:
5029337272
File:
View File
Plan Year:
2010
Number Of Participants:
37
Sponsors Telephone Number:
5029337272
File:
View File
Plan Year:
2009
Number Of Participants:
39
Sponsors Telephone Number:
5029337272
File:
View File

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
SBR25014M1805
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
29283.00
Base And Exercised Options Value:
29283.00
Base And All Options Value:
29283.00
Awarding Agency Name:
Department of State
Performance Start Date:
2014-09-21
Description:
FY14 EOY - PAINT/FLAMMABLE STORAGE CONTAINER, ICASS
Naics Code:
335911: STORAGE BATTERY MANUFACTURING
Product Or Service Code:
5430: STORAGE TANKS
Procurement Instrument Identifier:
TMPH14P0039
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-5730.00
Base And Exercised Options Value:
-5730.00
Base And All Options Value:
-5730.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2014-09-18
Description:
STEEL SPILL CONTAINMENT PALLETS
Naics Code:
332311: PREFABRICATED METAL BUILDING AND COMPONENT MANUFACTURING
Product Or Service Code:
4235: HAZARDOUS MATERIAL SPILL CONTAINMENT AND CLEAN-UP EQUIPMENT AND MATERIAL
Procurement Instrument Identifier:
TMPH14MX0198
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
-14652.00
Base And Exercised Options Value:
-14652.00
Base And All Options Value:
-14652.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2014-09-11
Description:
SPILL CONTAINMENT PALLETS
Naics Code:
332311: PREFABRICATED METAL BUILDING AND COMPONENT MANUFACTURING
Product Or Service Code:
8115: BOXES, CARTONS, AND CRATES

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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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 Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2004-08-13
Type:
Planned
Address:
1000 W ORMSBY, LOUISVILLE, KY, 40210
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2002-09-04
Type:
Planned
Address:
7000 INTERNATIONAL DRIVE, LOUISVILLE, KY, 40258
Safety Health:
Safety
Scope:
NoInspection
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
64
Initial Approval Amount:
$948,700
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$948,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$927,421.14
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $948,700

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(502) 933-7272
Fax:
(502) 882-4999
Email:
DRODRIGUEZ@DENIOS-US.COM
Add Date:
2020-12-10
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

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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

Related by officers

L Diego Rodriguez

DENIOS INVESTMENTS, INC. DENIOS INDUSTRIAL, LLC DENIOS INVESTMENTS MEXICO, LLC

Thomas W Ice

MIDDLETON & REUTLINGER, P.S.C. JKS Associates, LLC Highlands Medical Realty, LLC GREEN BEANS, LLC Ad Plus Promotions, LLC Peterson Motorcars, LLC 4170 SHELBYVILLE ROAD, LLC DENIOS INDUSTRIAL, LLC The Tower Club, LLC The Tower Club, LLC

Alexander Meckelnborg

DENIOS INVESTMENTS, INC.

Doug Woosley

DENIOS INVESTMENTS, INC.

Erin Howard

DENIOS INVESTMENTS, INC.

DOUG WOOSLEY

DENIOS INVESTMENTS, INC. SYSTEMWORKZ, INC.

Related by address

1152 INDUSTRIAL BLVD., LOUISVILLE, KY 40219-1804

DENIOS INVESTMENTS, INC. DENIOS INDUSTRIAL, LLC

Sources: Kentucky Secretary of State

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