| Name: | DERBY INDUSTRIES, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Sep 2011 (14 years ago) |
| Authority Date: | 28 Sep 2011 (14 years ago) |
| Last Annual Report: | 06 Jun 2024 (10 months ago) |
| Organization Number: | 0801378 |
| Industry: | Business Services |
| Number of Employees: | Large (100+) |
| ZIP code: | 40218 |
| City: | Louisville, Buechel, Watterson Park, Watterson Pk |
| Primary County: | Jefferson County |
| Principal Office: | 4451 ROBARDS LANE, LOUISVILLE, KY 40218 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LAURENCE S. LEVY | Member |
| Renee Hunt | Member |
| Diana Herold | Member |
| Name | Role |
|---|---|
| DIANE HAROLD | Organizer |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| DERBY SUPPLY CHAIN SOLUTIONS | Inactive | 2021-05-16 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-02-24 |
| Annual Report | 2024-06-06 |
| Annual Report | 2023-04-03 |
| Annual Report | 2022-06-08 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-17 |
| Annual Report | 2018-04-11 |
| Registered Agent name/address change | 2017-11-27 |
| Annual Report | 2017-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303754774 | 0452110 | 2001-05-16 | G E APPLIANCE PARK, BUILDING 6 - F35, LOUISVILLE, KY, 40225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203127626 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-09-10 |
| Current Penalty | 1625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-08-03 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-07-20 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-08-03 |
| Nr Instances | 1 |
| Nr Exposed | 35 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2001-07-10 |
| Abatement Due Date | 2001-05-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-04-12 |
| Case Closed | 1996-06-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 77728418 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q06 |
| Issuance Date | 1996-06-07 |
| Abatement Due Date | 1996-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 456664 | Interstate | 2024-10-17 | 25000 | 2024 | 1 | 2 | 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700198 | Torts to Land | 2017-04-03 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FACTORY MUTUAL INSURANCE COMPA |
| Role | Plaintiff |
| Name | DERBY INDUSTRIES, LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
