| Name: | NELSON MARKESBERY MOVING & STORAGE CO. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Dec 1977 (47 years ago) |
| Organization Date: | 22 Dec 1977 (47 years ago) |
| Last Annual Report: | 24 Feb 2025 (2 months ago) |
| Organization Number: | 0085694 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 7370 INDUSTRIAL ROAD, FLORENCE, KY 41042 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON MARKESBERY MOVING & STORAGE 401(K) PLAN | 2023 | 610930719 | 2024-09-20 | NELSON MARKESBERY MOVING & STORAGE | 13 | |||||||||||||||||||||||
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| NELSON MARKESBERY MOVING & STORAGE 401(K) PLAN | 2022 | 610930719 | 2023-10-06 | NELSON MARKESBERY MOVING & STORAGE | 11 | |||||||||||||||||||||||
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| NELSON MARKESBERY MOVING & STORAGE 401(K) PLAN | 2021 | 610930719 | 2022-10-10 | NELSON MARKESBERY MOVING & STORAGE | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | RHETT WARNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 8593718111 |
| Plan sponsor’s address | 7370 INDUSTRIAL RD., FLORENCE, KY, 41042 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | RHETT WARNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LARRY D. WARNER | Director |
| ALEX WARNER | Director |
| Sharon Warner | Director |
| Scott Warner | Director |
| Name | Role |
|---|---|
| LARRY D. WARNER | Incorporator |
| Name | Role |
|---|---|
| GREG D. VOSS, PLLC | Registered Agent |
| Name | Role |
|---|---|
| Sharon Warner | President |
| Name | Role |
|---|---|
| Scott Warner | Secretary |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-24 |
| Annual Report | 2024-03-04 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-05-25 |
| Annual Report | 2021-02-11 |
| Registered Agent name/address change | 2020-10-21 |
| Annual Report Amendment | 2020-06-25 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-18 |
| Annual Report | 2018-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9652858604 | 2021-03-26 | 0457 | PPS | 7370 Industrial Rd, Florence, KY, 41042-2912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-29 | 2025 | Transportation Cabinet | Department Of Highways | Highway Rw Relocation | Hghy Rw Relocation | 500 |
| Executive | 2024-08-06 | 2025 | Transportation Cabinet | Department Of Highways | Highway Rw Relocation | Hghy Rw Relocation | 1000 |
Sources: Kentucky Secretary of State
