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MAX ARNOLD & SONS, LLC

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Company Details

Name: MAX ARNOLD & SONS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 1999 (26 years ago)
Organization Date: 28 Dec 1999 (26 years ago)
Last Annual Report: 26 Aug 2024 (a year ago)
Managed By: Managers
Organization Number: 0485926
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Large (100+)
ZIP code: 42240
City: Hopkinsville
Primary County: Christian County
Principal Office: 702 NORTH MAIN STREET, HOPKINSVILLE, KY 42240
Place of Formation: KENTUCKY

Manager

Name Role
Robert Arnold Manager

Organizer

Name Role
MAX S. ARNOLD Organizer

Registered Agent

Name Role
ROBERT S. ARNOLD Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
LLC_06884849
State:
ILLINOIS
Type:
Headquarter of
Company Number:
LLC_01850709
State:
ILLINOIS

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
270-885-4444
Contact Person:
GARY HIGHTOWER
User ID:
P0891357

Unique Entity ID

Unique Entity ID:
J519DKGP5Q11
CAGE Code:
1NGQ2
UEI Expiration Date:
2025-11-21

Business Information

Division Name:
MAIN OFFICE
Activation Date:
2024-11-25
Initial Registration Date:
2001-09-10

Commercial and government entity program

CAGE number:
1NGQ2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-25
CAGE Expiration:
2029-11-25
SAM Expiration:
2025-11-21

Contact Information

POC:
GARY L. HIGHTOWER
Corporate URL:
http://www.maxfuel.net/

Legal Entity Identifier

LEI Number:
549300S9EY3EZNAM3V37

Registration Details:

Initial Registration Date:
2013-05-13
Next Renewal Date:
2019-02-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
610881804
Plan Year:
2023
Number Of Participants:
130
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
116
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 089-NQ-207040 NQ Retail Malt Beverage Package License Active 2025-01-10 2025-01-10 - 2025-08-31 637 S 2nd St, Central City, Muhlenberg, KY 42330
Department of Alcoholic Beverage Control 042-NQ-205893 NQ Retail Malt Beverage Package License Active 2024-10-18 2024-10-18 - 2025-08-31 2044 State Route 45 N, Mayfield, Graves, KY 42066
Department of Alcoholic Beverage Control 072-NQ-3659 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 174 State Route 293, Eddyville, Lyon, KY 42038
Department of Alcoholic Beverage Control 024-NQ-1325 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 1100 W 7th St Ste A, Hopkinsville, Christian, KY 42240
Department of Alcoholic Beverage Control 024-NQ-1317 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 3221 Lafayette Rd, Hopkinsville, Christian, KY 42240

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
6006 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2024-10-28 2024-10-28
Document Name Coverage Letter KYR004786 NW.pdf
Date 2024-10-29
Document Download
1878 Wastewater KPDES Industrial-Renewal Approval Issued 2020-09-28 2020-09-28
Document Name Final Fact Sheet KY0096466.pdf
Date 2020-09-29
Document Download
Document Name S Final Permit KY0096466.pdf
Date 2020-09-29
Document Download
Document Name S KY0096466 Final Issue Letter.pdf
Date 2020-09-29
Document Download
6006 Wastewater KPDES Industrial-Renewal Approval Issued 2018-08-15 2018-08-15
Document Name Final Fact Sheet KY0109614.pdf
Date 2018-08-15
Document Download
Document Name S Final Permit KY0109614.pdf
Date 2018-08-15
Document Download
Document Name S KY0109614 Final Issue Letter.pdf
Date 2018-08-15
Document Download
1878 Wastewater KPDES Industrial-Renewal Approval Issued 2015-01-21 2015-01-21
Document Name Final Fact Sheet KY0096466.pdf
Date 2015-01-22
Document Download
Document Name S Final Permit KY0096466.pdf
Date 2015-01-22
Document Download
Document Name S KY0096466 Final Issue Letter.pdf
Date 2015-01-22
Document Download
6006 Wastewater KPDES Industrial-New Approval Issued 2013-02-08 2013-02-08
Document Name Final Fact Sheet KY0109614.pdf
Date 2013-02-09
Document Download
Document Name S Final Permit KY0109614.pdf
Date 2013-02-09
Document Download
Document Name S KY0109614 Final Issue Letter.pdf
Date 2013-02-09
Document Download

Former Company Names

Name Action
MAX ARNOLD ACQUISITION LLC Old Name
MAX ARNOLD & SONS, INC. Merger
MAX ARNOLD ENTERPRISES, INC. Merger
ARNOLD OIL CO., INC. Merger

Assumed Names

Name Status Expiration Date
MAXFUEL XPRESS Inactive 2020-09-02
MAX FUEL EXPRESS Inactive 2003-07-15

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24914P4226
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
12641.46
Base And Exercised Options Value:
12641.46
Base And All Options Value:
12641.46
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2014-09-16
Description:
E-85 FUEL LEX VAMC
Naics Code:
454310: FUEL DEALERS
Product Or Service Code:
3835: PETROLEUM PRODUCTION AND DISTRIBUTION EQUIPMENT
Procurement Instrument Identifier:
INF424318M106
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4998.23
Base And Exercised Options Value:
4998.23
Base And All Options Value:
4998.23
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2008-09-13
Description:
DIESEL FUEL
Naics Code:
424710: PETROLEUM BULK STATIONS AND TERMINALS
Product Or Service Code:
9130: LIQUID PROPELLANTS -PETROLEUM BASE
Procurement Instrument Identifier:
INF424318M064
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4998.40
Base And Exercised Options Value:
4998.40
Base And All Options Value:
4998.40
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2008-07-18
Description:
BULK REGULAR UNLEADED FUEL
Naics Code:
424710: PETROLEUM BULK STATIONS AND TERMINALS
Product Or Service Code:
9130: LIQUID PROPELLANTS -PETROLEUM BASE

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-01-30
Type:
Unprog Rel
Address:
1100 B W 7TH ST, HOPKINSVILLE, KY, 42241
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
213
Initial Approval Amount:
$1,216,625
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,216,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,222,978.49
Servicing Lender:
Old National Bank
Use of Proceeds:
Payroll: $1,216,621
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(270) 889-5298
Add Date:
1985-01-10
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2011-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Real Property Product Liability

Parties

Party Name:
MAX ARNOLD & SONS, LLC
Party Role:
Plaintiff
Party Name:
FRIGOGLASS NORTH AMERIC,
Party Role:
Defendant

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Sources: Kentucky Secretary of State