Menu
Search icon

GREYHOUND LINES, INC

Company Details

Name: GREYHOUND LINES, INC
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Dec 2009 (15 years ago)
Authority Date: 14 Dec 2009 (15 years ago)
Last Annual Report: 29 Jun 2024 (10 months ago)
Organization Number: 0749667
Industry: Local and Suburban Transit & Interurban Highway Passenger Transportation
Number of Employees: Small (0-19)
Principal Office: 9773 HARRY HINES BLVD, DALLAS, TX 75220
Place of Formation: DELAWARE

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Officer

Name Role
Kadir Boysan Officer
Yean Lee Officer
Ujwal Shah Officer
Toby DeMoss Officer
Locke Chauvin Officer
Wende Hughes Officer

Treasurer

Name Role
Ron McCauley Treasurer

Secretary

Name Role
Tricia Martinez Secretary

Director

Name Role
Swetha Nair Director
Kadir Boysan Director

Filings

Name File Date
Principal Office Address Change 2024-11-25
Annual Report 2024-06-29
Annual Report 2023-04-10
Principal Office Address Change 2023-03-07
Annual Report 2022-04-26
Annual Report 2021-06-25
Principal Office Address Change 2021-06-25
Annual Report 2020-06-12
Annual Report 2019-04-24
Annual Report 2018-05-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
578906 0452110 1984-03-29 830 SOUTH THIRTEENTH STREET, Louisville, KY, 40210
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-05-22
Case Closed 1985-06-26

Related Activity
Type Referral
Activity Nr 900035999
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 B01
Issuance Date 1984-06-11
Abatement Due Date 1984-06-25
Current Penalty 560.0
Initial Penalty 560.0
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 B02
Issuance Date 1984-06-11
Abatement Due Date 1984-07-02
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100134 B03
Issuance Date 1984-06-11
Abatement Due Date 1984-07-02
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100134 B08
Issuance Date 1984-06-11
Abatement Due Date 1984-06-25
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 01001E
Citaton Type Serious
Standard Cited 19101000 B02
Issuance Date 1984-06-11
Abatement Due Date 1984-07-16
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 01001F
Citaton Type Serious
Standard Cited 19101000 E
Issuance Date 1984-06-11
Abatement Due Date 1984-07-16
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 7
Citation ID 02001A
Citaton Type Other
Standard Cited 19100095 G01
Issuance Date 1984-06-11
Abatement Due Date 1984-04-25
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 1
Citation ID 02001B
Citaton Type Other
Standard Cited 19100095 I03
Issuance Date 1984-06-11
Abatement Due Date 1984-07-02
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 1
Citation ID 02001C
Citaton Type Other
Standard Cited 19100095 K01
Issuance Date 1984-06-11
Abatement Due Date 1984-07-02
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 1
Citation ID 02001D
Citaton Type Other
Standard Cited 19100095 L01
Issuance Date 1984-06-11
Abatement Due Date 1984-06-20
Contest Date 1984-06-28
Nr Instances 1
Nr Exposed 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1984-06-11
Abatement Due Date 1984-06-18
Contest Date 1984-06-28
Nr Instances 3
Nr Exposed 10
Citation ID 02003
Citaton Type Other
Standard Cited 19100134 B05
Issuance Date 1984-06-11
Abatement Due Date 1984-06-18
Contest Date 1984-06-28
Nr Instances 2
Nr Exposed 3
558296 0452110 1984-03-07 830 SOUTH 13TH ST, Louisville, KY, 40210
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-03-07
Case Closed 1986-03-18

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100025 D01 X
Issuance Date 1984-04-09
Abatement Due Date 1984-04-16
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1984-04-09
Abatement Due Date 1984-08-14
Contest Date 1984-04-30
Nr Instances 60
Citation ID 01003
Citaton Type Other
Standard Cited 19100157 D01
Issuance Date 1984-04-09
Abatement Due Date 1984-03-07
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100157 G01
Issuance Date 1984-04-09
Abatement Due Date 1984-04-18
Nr Instances 1
Citation ID 01005
Citaton Type Other
Standard Cited 19100157 G03
Issuance Date 1984-04-09
Abatement Due Date 1984-04-18
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1984-04-09
Abatement Due Date 1984-03-07
Nr Instances 1
Citation ID 01007A
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1984-04-09
Abatement Due Date 1984-04-23
Nr Instances 1
Citation ID 01007B
Citaton Type Other
Standard Cited 19100219 E03 I
Issuance Date 1984-04-09
Abatement Due Date 1984-04-23
Nr Instances 1
Citation ID 01008
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1984-04-09
Abatement Due Date 1984-04-16
Nr Instances 1
558189 0452110 1984-02-27 240 NORTH LIMESTONE STREET, Lexington, KY, 40507
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1984-03-01
Case Closed 1984-03-28

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-08-25 2024 Health & Family Services Cabinet Behavioral Health, Developmental & Intellectual Disabilities Travel Exp & Exp Allowances Travel For Non-State Employees 353.46

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8900438 Employee Retirement Income Security Act (ERISA) 1989-05-16 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1989-05-16
Termination Date 1990-03-09
Date Issue Joined 1989-06-15
Section 1132

Parties
Name VANCAMPEN
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
9200379 Other Personal Injury 1992-11-19 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1992-11-19
Termination Date 1993-05-19
Date Issue Joined 1992-12-14
Section 1332

Parties
Name DANIELS
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
9200138 Interstate Commerce 1992-09-28 lack of jurisdiction
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 10
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-09-28
Termination Date 1992-11-25

Parties
Name DORSEY
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
9900546 Other Personal Injury 1999-08-20 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 108
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1999-08-20
Termination Date 2000-04-14
Date Issue Joined 1999-09-24
Section 1331

Parties
Name FUGUA
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
9800061 Other Personal Injury 1998-03-20 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 350
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1998-03-20
Termination Date 2001-01-25
Date Issue Joined 1998-03-30
Section 1332
Status Terminated

Parties
Name ROHLING
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0000425 Other Civil Rights 2000-07-20 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-07-20
Termination Date 2000-10-25
Section 1983
Fee Status FP
Status Terminated

Parties
Name WHITE
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0200213 Motor Vehicle Personal Injury 2002-08-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2002-08-14
Termination Date 2003-11-25
Date Issue Joined 2002-08-29
Pretrial Conference Date 2002-10-15
Section 1332
Status Terminated

Parties
Name JACKSON
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0200214 Motor Vehicle Personal Injury 2002-08-14 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 3000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2002-08-14
Termination Date 2003-11-25
Date Issue Joined 2002-08-29
Pretrial Conference Date 2002-10-15
Section 1332
Sub Section TM
Status Terminated

Parties
Name GREENE,
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0400097 Motor Vehicle Personal Injury 2004-06-02 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-02
Termination Date 2005-01-24
Date Issue Joined 2004-06-16
Section 1332
Sub Section PI
Status Terminated

Parties
Name DAY
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0400481 Motor Vehicle Personal Injury 2004-10-22 motion before trial
Circuit Sixth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2004-10-22
Termination Date 2006-07-05
Section 1332
Sub Section PI
Status Terminated

Parties
Name DANIELS
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0500242 Motor Vehicle Personal Injury 2005-12-20 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2005-12-20
Termination Date 2009-01-06
Date Issue Joined 2006-01-24
Section 1441
Sub Section TM
Status Terminated

Parties
Name GONZALEZ
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0600040 Motor Vehicle Personal Injury 2006-02-27 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-02-27
Termination Date 2009-01-06
Date Issue Joined 2006-04-11
Section 1332
Sub Section TM
Status Terminated

Parties
Name MOSER
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0800001 Motor Vehicle Personal Injury 2008-01-02 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-01-02
Termination Date 2009-01-06
Date Issue Joined 2008-01-31
Section 1442
Sub Section PR
Status Terminated

Parties
Name CHRISTIE
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0800046 Employee Retirement Income Security Act (ERISA) 2008-01-17 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2008-01-17
Termination Date 2009-07-01
Date Issue Joined 2009-02-06
Section 1001
Status Terminated

Parties
Name JOHNSTON
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0900044 Motor Vehicle Personal Injury 2009-02-06 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2009-02-06
Termination Date 2009-12-09
Date Issue Joined 2009-03-19
Section 1332
Sub Section PI
Status Terminated

Parties
Name SCHIFER
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0800337 Other Labor Litigation 2008-06-25 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-06-25
Termination Date 2010-04-27
Date Issue Joined 2008-07-08
Section 1441
Sub Section LM
Status Terminated

Parties
Name WIGGINS
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
0900034 Other Personal Injury 2009-03-24 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 2009-03-24
Termination Date 2011-04-20
Date Issue Joined 2009-04-08
Section 1332
Sub Section PI
Status Terminated

Parties
Name CHILDERS,
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
1500078 Insurance 2015-01-22 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-01-22
Termination Date 2015-08-28
Date Issue Joined 2015-02-09
Section 1441
Sub Section NR
Status Terminated

Parties
Name ABSTON
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
2200020 Prisoner - Civil Rights 2022-02-07 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2022-02-07
Termination Date 2022-05-19
Section 1983
Sub Section PR
Fee Status FP
Status Terminated

Parties
Name BLANTON
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
2200092 Motor Vehicle Personal Injury 2022-08-01 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-01
Termination Date 1900-01-01
Section 1446
Sub Section MV
Status Pending

Parties
Name MINOR
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant
2300425 Other Civil Rights 2023-08-14 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-08-14
Termination Date 1900-01-01
Section 1441
Sub Section PR
Status Pending

Parties
Name BAILEY
Role Plaintiff
Name GREYHOUND LINES, INC
Role Defendant

Related by officers

Ron McCauley

WELLINGS HOLDINGS, LLC CITY OF REFUGE WORSHIP CENTER, INC McCauley Farms, LLC ROADWAY CARS & TRUCKS, LLC ROADWAY CAR & TRUCK SALES, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com