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  5. MAX ARNOLD & SONS, LLC

MAX ARNOLD & SONS, LLC

Headquarter

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 (25 years ago)
Organization Date: 28 Dec 1999 (25 years ago)
Last Annual Report: 26 Aug 2024 (8 months 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

Links between entities

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S9EY3EZNAM3V37 0485926 US-KY GENERAL ACTIVE No data

Addresses
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

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 424700
Sponsor’s telephone number 2708858488
Plan sponsor’s address 702 NORTH MAIN STREET, HOPKINSVILLE, KY, 42240
MAX ARNOLD & SONS, LLC 401(K) PROFIT SHARING PLAN 2020 610881804 2021-09-23 MAX ARNOLD & SONS, LLC 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-07-01
Business code 424700
Sponsor’s telephone number 2708858488
Plan sponsor’s address 702 N MAIN ST, HOPKINSVILLE, KY, 42240

Plan administrator’s name and address
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

President

Name Role
Bob Arnold President

Vice President

Name Role
Phi Russo Vice President

Secretary

Name Role
Randy Arnold Secretary

Treasurer

Name Role
Randy Arnold Treasurer

Director

Name Role
MAX ARNOLD Director

Incorporator

Name Role
MAX ARNOLD Incorporator

Registered Agent

Name Role
ROBERT S. ARNOLD Registered Agent

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-1317 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 3221 Lafayette Rd, Hopkinsville, Christian, KY 42240
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-1319 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 3118 Canton Pike, Hopkinsville, Christian, KY 42240
Department of Alcoholic Beverage Control 017-NQ-4672 NQ Retail Malt Beverage Package License Active 2024-08-05 2014-12-05 - 2025-08-31 400 Us Highway 62 W, Princeton, Caldwell, KY 42445
Department of Alcoholic Beverage Control 024-NQ-1318 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 1500 Glass Ave, Hopkinsville, Christian, KY 42240
Department of Alcoholic Beverage Control 018-NQ-3426 NQ Retail Malt Beverage Package License Active 2024-08-05 2013-06-25 - 2025-08-31 2185 Us Highway 641 N, Murray, Calloway, KY 42071
Department of Alcoholic Beverage Control 110-NQ-7668 NQ Retail Malt Beverage Package License Active 2024-08-05 2019-09-01 - 2025-08-31 207 W Main St, Elkton, Todd, KY 42220

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
1878 Wastewater KPDES Industrial-Renewal Approval Issued 2010-06-28 2010-06-28
Document Name S KY0096466 Final Issue Letter 06-28-2010.pdf
Date 2010-06-29
Document Download
Document Name S Final Permit KY0096466.pdf
Date 2010-06-29
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
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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309580603 0452110 2006-01-30 1100 B W 7TH ST, HOPKINSVILLE, KY, 42241
Inspection Type Unprog Rel
Scope Partial
Safety/Health Health
Close Conference 2006-03-27
Case Closed 2006-03-28

Related Activity
Type Inspection
Activity Nr 309217180

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1520218602 2021-03-13 0457 PPS 702 N Main St, Hopkinsville, KY, 42240-2790
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1216625
Loan Approval Amount (current) 1216625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hopkinsville, CHRISTIAN, KY, 42240-2790
Project Congressional District KY-01
Number of Employees 213
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 457013
Originating Lender Name CapStar Bank, A Division of Old National Bank
Originating Lender Address Nashville, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1222978.49
Forgiveness Paid Date 2021-09-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0891357 MAX ARNOLD & SONS, LLC - J519DKGP5Q11 702 N MAIN ST, HOPKINSVILLE, KY, 42240-2790
Capabilities Statement Link -
Phone Number 270-885-8488
Fax Number 270-885-4444
E-mail Address garyh@maxfuel.net
WWW Page HTTP://www.maxfuel.net/
E-Commerce Website -
Contact Person GARY HIGHTOWER
County Code (3 digit) 047
Congressional District 01
Metropolitan Statistical Area 1660
CAGE Code 1NGQ2
Year Established 1975
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424720
NAICS Code's Description Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Buy Green Yes
Code 424710
NAICS Code's Description Petroleum Bulk Stations and Terminals
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
254323 Interstate 2024-03-27 51000 2017 5 5 Private(Property)
Legal Name MAX ARNOLD & SONS LLC
DBA Name -
Physical Address 702 NORTH MAIN STREET, HOPKINSVILLE, KY, 42240, US
Mailing Address P O BOX 568, HOPKINSVILLE, KY, 42240, US
Phone (270) 885-8488
Fax (270) 889-5298
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100204 Real Property Product Liability 2011-12-29 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2011-12-29
Termination Date 2013-01-25
Date Issue Joined 2012-07-25
Section 1441
Sub Section TN
Status Terminated

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

Related by officers

Randy Arnold

NOVADELL DEVELOPMENT, LLC RANDY ARNOLD AND TOMMY ARNOLD, INC. RANDY ARNOLD AND SERENA ARNOLD, INC. ASSOCIATED VENTURES LLC WESTERN DIESEL SERVICES, INC. CUNNINGHAM FARM, INC. KILLEBREW FARM, INC. Randy Arnold Investments, LLC Rosedale Farms, LLC

MAX ARNOLD

MAX ARNOLD & SONS, INC. SHAKER MUSEUM, INCORPORATED MAX ARNOLD ENTERPRISES, INC.

ROBERT S. ARNOLD

ARNOLD TRANSPORT, INC. MAX AND EMOGENE ARNOLD FOUNDATION, INC. WINGS & WATER HUNTING CLUB, LLC

Related by address

702 NORTH MAIN STREET, HOPKINSVILLE, KY 42240

MAX ARNOLD & SONS TRANSPORTATION, LLC

Sources: Kentucky Secretary of State

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