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M & Z CORPORATION

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Company Details

Name: M & Z CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Sep 1989 (36 years ago)
Organization Date: 12 Sep 1989 (36 years ago)
Last Annual Report: 03 Feb 2025 (6 months ago)
Organization Number: 0263053
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 41035
City: Dry Ridge
Primary County: Grant County
Principal Office: 9 TAFT HWY., DRY RIDGE, KY 41035
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Robert G Marshall II President

Secretary

Name Role
Michelle r Marshall Secretary

Director

Name Role
Robert Marshall, II Director

Incorporator

Name Role
ROBERT G. MARSHALL Incorporator
THOMAS W. ZIMMER Incorporator

Registered Agent

Name Role
ROBERT G. MARSHALL, II Registered Agent

Treasurer

Name Role
Michelle r Marshall Treasurer

Form 5500 Series

Employer Identification Number (EIN):
611166829
Plan Year:
2023
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
97
Sponsors DBA Name:
DRY RIDGE TOYOTA
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
OWENTON TOYOTA/CHRYSLER Inactive -
MARSHALL DRY RIDGE TOYOTA Inactive 2024-08-05
MARSHALL MOTORS ON 18 Inactive 2021-12-20
MARSHALL MOTORS OF LORENCE Inactive 2021-11-29
MARSHALL DRY RIDGE SCION Inactive 2019-09-12

Filings

Name File Date
Annual Report 2025-02-03
Certificate of Assumed Name 2024-09-20
Certificate of Assumed Name 2024-09-20
Annual Report 2024-02-29
Annual Report 2023-03-16

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1001600.00
Total Face Value Of Loan:
1001600.00

Trademarks

Serial Number:
86396021
Mark:
M
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
M

Goods And Services

For:
Leasing of automobiles
International Classes:
039 - Primary Class
Class Status:
Active
For:
Automobile repair and maintenance
International Classes:
037 - Primary Class
Class Status:
Active
For:
Automobile dealerships
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86396013
Mark:
MARSHALL
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2014-09-16
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
MARSHALL

Goods And Services

For:
Automobile dealership
First Use:
2014-08-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Automobile repair and maintenance
First Use:
2014-08-20
International Classes:
037 - Primary Class
Class Status:
ACTIVE
For:
Leasing of automobiles
First Use:
2014-08-20
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
85
Initial Approval Amount:
$1,001,600
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,001,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,009,283.51
Servicing Lender:
Heritage Bank, Inc.
Use of Proceeds:
Payroll: $1,001,600

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Sources: Kentucky Secretary of State