| Name: | BLUE OCEAN TRADERS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jun 2001 (24 years ago) |
| Organization Date: | 11 Jun 2001 (24 years ago) |
| Last Annual Report: | 04 Mar 2025 (2 months ago) |
| Organization Number: | 0517413 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40209 |
| City: | Louisville |
| Primary County: | Jefferson County |
| Principal Office: | 1455 SOUTH 7TH ST, LOUISVILLE, KY 40209-2205 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 2000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUE OCEAN TRADERS, INC., NEW YORK | 4896908 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HWZ2WQORWF9007 | 0517413 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Jason Mulvene, 1455 South 7th St, Lousville, US-KY, US, 40208 |
| Headquarters | 1455 South 7th St, Louisville, US-KY, US, 40208 |
Registration details
| Registration Date | 2018-09-25 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2019-09-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0517413 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE OCEAN TRADERS INC CBS BENEFIT PLAN | 2023 | 611391560 | 2024-12-30 | BLUE OCEAN TRADERS INC | 31 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5026371840 |
| Plan sponsor’s address | 1455 SOUTH 7TH STREET, LOUISVILLE, KY, 40208 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 5026371840 |
| Plan sponsor’s address | 1455 SOUTH 7TH STREET, LOUISVILLE, KY, 40208 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| JASON MULVENE | Registered Agent |
| Name | Role |
|---|---|
| Jason Mulvene | President |
| Name | Role |
|---|---|
| Jason Mulvene | Director |
| Name | Role |
|---|---|
| JASON MULVENE | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-04 |
| Annual Report | 2024-03-12 |
| Annual Report | 2023-03-27 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-05-20 |
| Annual Report | 2020-02-25 |
| Annual Report | 2019-03-08 |
| Annual Report | 2018-03-15 |
| Annual Report | 2017-03-22 |
| Annual Report | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5666077101 | 2020-04-13 | 0457 | PPP | 1455 S 7TH ST, LOUISVILLE, KY, 40208-2205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8049878306 | 2021-01-29 | 0457 | PPS | 1455 S 7th St, Louisville, KY, 40208-2205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4127379 | Interstate | 2023-09-06 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
Sources: Kentucky Secretary of State
