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Associated Wholesale Grocers, Inc.

Company Details

Name: Associated Wholesale Grocers, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Apr 2004 (21 years ago)
Business ID: 854584
State of Incorporation: KANSAS
Principal Office Address: 5000 Kansas Avenue, 5000 Kansas AvenueKansas City, KS 66106

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Dan Funk President 5000 Kansas Ave, Kansas City, KS 66106

Chief Executive Officer

Name Role Address
Dan Funk Chief Executive Officer 5000 Kansas Ave, Kansas City, KS 66106

Assistant Secretary

Name Role Address
Gary Koch Assistant Secretary 5000 Kansas Ave, Kansas City, KS 66106

Chief Financial Officer

Name Role Address
Gary Koch Chief Financial Officer 5000 Kansas Ave, Kansas City, KS 66106

Secretary

Name Role Address
Stephanie Becker Secretary 5000 Kansas Ave, Kansas City, KS 66106

Vice President

Name Role Address
Derek Jones Vice President 5000 Kansas Ave, Kansas City, KS 66106
Richard Kearns Vice President 5000 Kansas Ave, Kansas City, KS 66106
Shelly Moore Vice President 5000 Kansas Ave, Kansas City, KS 66106
David Carl Vice President 5000 Kansas Ave, Kansas City, MS 66106
Jennifer Leetz Vice President 5000 Kansas Ave, Kansas City, MS 66106

Treasurer

Name Role Address
David Carl Treasurer 5000 Kansas Ave, Kansas City, MS 66106

Director

Name Role Address
David Ball Director 5000 Kansas Ave, Kansas City, KS 66106
Jim Brown Director 5000 Kansas Ave, Kansas City, KS 66106
Nikki Carver Director 5000 Kansas Ave, Kansas City, KS 66106
Chris Coborn Director 5000 Kansas Ave, Kansas City, KS 66106
Victor Cosentino Director 5000 Kansas Ave, Kansas City, KS 66106
Kim Eskew Director 5000 Kansas Ave, Kansas City, KS 66106
Jay Lawrence Director 5000 Kansas Ave, Kansas City, KS 66106
Alan McKeever Director 5000 Kansas Ave, Kansas City, KS 66106
Dana Nafieh Director 5000 Kansas Ave, Kansas City, KS 66106
Jimmy Nichols Director 5000 Kansas Ave, Kansas City, KS 66106

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-10 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2023-04-11 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2022-04-12 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2021-04-13 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2020-04-22 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2019-04-02 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2018-03-30 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2017-04-07 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2016-03-25 Annual Report For Associated Wholesale Grocers, Inc.
Annual Report Filed 2015-03-25 Annual Report For Associated Wholesale Grocers, Inc.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345423503 0419400 2021-07-13 8690 TULANE RD, SOUTHAVEN, MS, 38671
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-08-12
Emphasis N: COVID-19
Case Closed 2023-03-28

Related Activity
Type Complaint
Activity Nr 1784007
Health Yes
340616523 0419400 2015-05-06 2929 STATELINE ROAD, SOUTHAVEN, MS, 38671
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-05-06
Case Closed 2015-06-24

Related Activity
Type Complaint
Activity Nr 980287
Safety Yes
338403033 0419400 2013-01-22 8690TULANE ROAD, SOUTHAVEN, MS, 38671
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2013-01-22
Emphasis L: FORKLIFT
Case Closed 2013-03-19

Related Activity
Type Complaint
Activity Nr 749151
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100178 L04 II B
Issuance Date 2013-02-11
Current Penalty 2250.0
Initial Penalty 2250.0
Final Order 2013-02-22
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(ii)(B): The operator has been involved in an accident or near-miss incident; Jobsite - On or about January 22, 2013 employer did not complete forklift refresher training to a forklift operator involved in an accident on December 30, 2012. The operator has been operating the forklift for approximately 2 weeks without refresher training.
335867420 0419400 2012-08-22 2929 STATELINE ROAD WEST, SOUTHAVEN, MS, 38671
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2012-08-22
Case Closed 2012-08-22

Related Activity
Type Inspection
Activity Nr 388530
Health Yes
333885309 0419400 2012-04-11 2929 STATELINE ROAD WEST, SOUTHAVEN, MS, 38671
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2012-05-25
Emphasis N: SSTARG11, L: FORKLIFT
Case Closed 2012-07-30

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 2012-06-08
Abatement Due Date 2012-06-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-02
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(d)(1): On every building or other structure, or part thereof, used for mercantile, business, industrial or storage purposes, the loads approved by the building official were not marked on plates of approved design and securely affixed in a conspicuous place in each space to which they relate. (a) Maintenance Shop - On or about April 11, 2011 the storage area over the office of the maintenance shop manager was not labeled with the load limit.
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2012-06-08
Abatement Due Date 2012-06-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2012-07-03
Nr Instances 1
Nr Exposed 300
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: (a) Throughout Facility - On or about April 11, 2012 the direction of travel to nearest exit was not apparent.
311417133 0419400 2008-10-15 2929 STATELINE ROAD WEST, SOUTHAVEN, MS, 38671
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2008-10-17
Emphasis S: STRUCK-BY, N: PSMPQV, S: POWERED IND VEHICLE, N: SSTARG08
Case Closed 2009-03-12

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E07 IA
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Current Penalty 1000.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100119 G02
Issuance Date 2009-02-18
Abatement Due Date 2009-03-09
Current Penalty 800.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100134 F02
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Current Penalty 1000.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100134 K05
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Current Penalty 800.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 G02 II
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01006A
Citaton Type Other
Standard Cited 19100334 A02 I
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Current Penalty 800.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01006B
Citaton Type Serious
Standard Cited 19100334 A02 II
Issuance Date 2009-02-18
Abatement Due Date 2009-03-09
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2009-02-18
Abatement Due Date 2009-02-23
Nr Instances 1
Nr Exposed 2
Gravity 01

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Dan Funk

VALU MERCHANDISERS COMPANY AWG ACQUISTION, LLC Media Solutions Corporation New Age Logistics, Inc. Super Market Developers, Inc.

Gary Koch

AWG ACQUISTION, LLC Energy Management Collaborative, LLC Media Solutions Corporation

Richard Kearns

RURAL COMMUNITY INSURANCE AGENCY, INC. New Age Logistics, Inc.

David Carl

GAY CONSTRUCTION COMPANY New Age Logistics, Inc. Super Market Developers, Inc.

David Ball

M & W PIZZA, INC. Physicians and Surgeons Hospital Group Helping Hands Storehouse Ball Mechanical Inc 601 Southern Cuisine and Catering LLC IN AND OUT TIRE AND AUTO SERVICE LLC In and Out Auto Parts LLC

Jim Brown

THE TATE COUNTY LITERACY COUNCIL, INC. Main Street I, LLC HPD, LLC Compass Construction & Development LLC

Kim Eskew

Harp's Food Stores, Inc.

Related by address

5000 Kansas Avenue, 5000 Kansas AvenueKansas City, KS 66106

VALU MERCHANDISERS COMPANY AWG ACQUISTION, LLC New Age Logistics, Inc. Super Market Developers, Inc.

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State

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