MODCO, INC.
| Name: | MODCO, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Dec 1980 (44 years ago) |
| Organization Date: | 23 Dec 1980 (44 years ago) |
| Last Annual Report: | 05 Aug 2024 (10 months ago) |
| Organization Number: | 0152469 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40232 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | P. O. BOX 33101, LOUISVILLE, KY 40232 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 4000 |
| Name | Role |
|---|---|
| Brad P Baumert | Officer |
| Name | Role |
|---|---|
| Russell A Eden | Treasurer |
| Name | Role |
|---|---|
| BRAD P. BAUMERT | Director |
| KEITH W. BAUMERT | Director |
| CAROLE R. BAUMERT | Director |
| JAY P. BAUMERT | Director |
| PETER E. BAUMERT | Director |
| Name | Role |
|---|---|
| DENISE M. HELLINE | Registered Agent |
| Name | Role |
|---|---|
| PETER E. BAUMERT | Incorporator |
| BRAD P. BAUMERT | Incorporator |
| KEITH W. BAUMERT | Incorporator |
| CAORLE R. BAUMERT | Incorporator |
| JAY P. BAUMERT | Incorporator |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 998-TPL-1518 | Transporter's License | Active | 2024-12-02 | 2013-06-25 | - | 2025-12-31 | 4617 Allmond Ave, Louisville, Jefferson, KY 40209 |
| Name | Status | Expiration Date |
|---|---|---|
| ZIP EXPRESS | Inactive | 2018-07-15 |
| FLEET EXPRESS | Inactive | 2003-07-15 |
| MODERN MAIL SERVICE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Amended Assumed Name | 2025-01-22 |
| Annual Report | 2024-08-05 |
| Annual Report | 2023-06-28 |
| Annual Report | 2022-06-30 |
| Certificate of Assumed Name | 2022-06-30 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-02-10 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-02-06 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-01-13 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2025-01-08 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 72.93 |
| Executive | 2024-12-30 | 2025 | Cabinet of the General Government | Department Of Military Affairs | Postage And Related Services | Oth Parcel Dlvry Srv-1099 Rept | 145.86 |
Sources: Kentucky Secretary of State