| Name: | MAX ARNOLD & SONS, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Dec 1999 (25 years ago) |
| Organization Date: | 28 Dec 1999 (25 years ago) |
| Last Annual Report: | 26 Aug 2024 (5 months ago) |
| Managed By: | Managers |
| Organization Number: | 0485926 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Large (100+) |
| ZIP code: | 42240 |
| Primary County: | Christian |
| Principal Office: | 702 NORTH MAIN STREET, HOPKINSVILLE, KY 42240 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAX ARNOLD & SONS, LLC, ILLINOIS | LLC_06884849 | ILLINOIS |
| Headquarter of | MAX ARNOLD & SONS, LLC, ILLINOIS | LLC_01850709 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S9EY3EZNAM3V37 | 0485926 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Robert S. Arnold, 702 North Main Street, Hopkinsville, US-KY, US, 42240 |
| Headquarters | C/O Robert S. Arnold, 702 North Main Street, Hopkinsville, US-KY, US, 42240 |
Registration details
| Registration Date | 2013-05-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-02-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0485926 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAX ARNOLD & SONS, LLC 401(K) PROFIT SHARING PLAN | 2023 | 610881804 | 2024-10-14 | MAX ARNOLD & SONS, LLC | 130 | |||||||||||||||||||||||||||||||
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| MAX ARNOLD & SONS, LLC 401(K) PROFIT SHARING PLAN | 2020 | 610881804 | 2021-09-23 | MAX ARNOLD & SONS, LLC | 116 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ROBERT S. ARNOLD | Registered Agent |
| Name | Role |
|---|---|
| Robert Arnold | Manager |
| Name | Role |
|---|---|
| MAX S. ARNOLD | Organizer |
| Name | Action |
|---|---|
| MAX ARNOLD ACQUISITION LLC | Old Name |
| MAX ARNOLD & SONS, INC. | Merger |
| MAX ARNOLD ENTERPRISES, INC. | Merger |
| ARNOLD OIL CO., INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| MAXFUEL XPRESS | Inactive | 2020-09-02 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-26 |
| Annual Report | 2023-05-08 |
| Annual Report | 2022-06-28 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-15 |
| Annual Report | 2017-05-19 |
| Annual Report | 2016-06-23 |
| Annual Report | 2015-06-03 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
