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CASEY INDUSTRIAL, INC.

Company Details

Name: CASEY INDUSTRIAL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jan 1990 (35 years ago)
Business ID: 569431
State of Incorporation: OREGON
Principal Office Address: 800 S Douglas Rd Suite 1200Coral Gables, FL 33134

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Robert Apple Director 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134
Paul DiMarco Director 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134

President

Name Role Address
Robert Apple President 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134

Vice President

Name Role Address
Eric Helland Vice President 890 W. Cherry St., Louisville, CO 80027
David Karian Vice President 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134
James McGahee Vice President 6446 S KENTON ST, STE 100, CENTENNIAL, CO 80111

Treasurer

Name Role Address
Paul DiMarco Treasurer 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134

Chief Financial Officer

Name Role Address
Paul DiMarco Chief Financial Officer 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134

Secretary

Name Role Address
Alberto de Cardenas Secretary 800 S Douglas Rd Suite 1200, Coral Gables, FL 33134

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-08 Annual Report For CASEY INDUSTRIAL, INC.
Annual Report Filed 2023-04-12 Annual Report For CASEY INDUSTRIAL, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-31 Annual Report For CASEY INDUSTRIAL, INC.
Annual Report Filed 2021-04-12 Annual Report For CASEY INDUSTRIAL, INC.
Annual Report Filed 2020-03-30 Annual Report For CASEY INDUSTRIAL, INC.
Amendment Form Filed 2020-03-27 Amendment For CASEY INDUSTRIAL, INC.
Annual Report Filed 2019-01-29 Annual Report For CASEY INDUSTRIAL, INC.
Annual Report Filed 2018-04-11 Annual Report For CASEY INDUSTRIAL, INC.
Annual Report Filed 2017-04-13 Annual Report For CASEY INDUSTRIAL, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315302679 0419400 2011-05-03 995 N. THIRD AVE., SALTILLO, MS, 38866
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-05-03
Emphasis L: FORKLIFT, N: AMPUTATE, S: ELECTRICAL, S: POWERED IND VEHICLE, S: STRUCK-BY, S: NOISE
Case Closed 2011-09-06

Related Activity

Type Complaint
Activity Nr 208176719
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 B
Issuance Date 2011-08-03
Abatement Due Date 2011-08-08
Current Penalty 1950.0
Initial Penalty 1950.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 2011-08-03
Abatement Due Date 2011-08-08
Current Penalty 1950.0
Initial Penalty 1950.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 2011-08-03
Abatement Due Date 2011-09-19
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 03
18306498 0419400 1991-04-25 1001 S 4TH AVE., LAUREL, MS, 39442
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1991-04-25
Case Closed 1991-05-13

Related Activity

Type Inspection
Activity Nr 18303651

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260152 A01
Issuance Date 1991-05-02
Abatement Due Date 1991-05-07
Nr Instances 1
Nr Exposed 10
Gravity 01
18303651 0419400 1991-02-14 1001 S 4TH AVE., LAUREL, MS, 39442
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1991-03-08
Case Closed 1991-05-22

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Current Penalty 360.0
Initial Penalty 360.0
Nr Instances 2
Nr Exposed 35
Gravity 06
Citation ID 01002
Citaton Type Serious
Standard Cited 19260405 A02 III
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 7
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260500 B08
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260500 C01
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19260500 E01 IV
Issuance Date 1991-04-05
Abatement Due Date 1991-04-23
Current Penalty 180.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 3
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Nr Instances 2
Nr Exposed 13
Citation ID 02002
Citaton Type Other
Standard Cited 19260550 A09
Issuance Date 1991-04-05
Abatement Due Date 1991-04-10
Nr Instances 1
Nr Exposed 4

Date of last update: 05 Feb 2025

Sources: Mississippi Secretary of State