| Name: | GRAESTONE LOGISTICS LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jan 2005 (20 years ago) |
| Organization Date: | 11 Jan 2005 (20 years ago) |
| Last Annual Report: | 30 Jun 2023 (2 years ago) |
| Managed By: | Managers |
| Organization Number: | 0603268 |
| ZIP code: | 42071 |
| City: | Murray |
| Primary County: | Calloway County |
| Principal Office: | 455 SNIPE CREEK RD, MURRAY, KY 42071 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAESTONE LOGISTICS LLC, ALABAMA | 000-058-382 | ALABAMA |
| Name | Role |
|---|---|
| RHONDA ROOF | Registered Agent |
| Name | Role |
|---|---|
| Michael A Beesecker | Manager |
| Name | Role |
|---|---|
| MICHAEL A BEESECKER | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2024-10-12 |
| Annual Report | 2023-06-30 |
| Annual Report | 2022-06-30 |
| Principal Office Address Change | 2022-06-15 |
| Registered Agent name/address change | 2022-06-15 |
| Annual Report | 2021-06-17 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-28 |
| Annual Report | 2017-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7702657008 | 2020-04-08 | 0457 | PPP | 2297 STATE ROUTE 94 E, MURRAY, KY, 42071-9409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2618708305 | 2021-01-21 | 0457 | PPS | 2297 State Route 94 E, Murray, KY, 42071-9409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800021 | Marine Contract Actions | 2008-02-06 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GRAESTONE LOGISTICS LLC |
| Role | Plaintiff |
| Name | VULCAN MATERIALS COMPANY |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2019-04-17 |
| Termination Date | 2019-08-23 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | RIVERWAYS MOBILE SOLUTIONS, LL |
| Role | Plaintiff |
| Name | GRAESTONE LOGISTICS LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands 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 | 2017-01-23 |
| Termination Date | 2021-06-30 |
| Date Issue Joined | 2017-03-20 |
| Section | 3010 |
| Sub Section | 4 |
| Status | Terminated |
Parties
| Name | PERKINS |
| Role | Plaintiff |
| Name | GRAESTONE LOGISTICS LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands 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 | 2021-11-02 |
| Termination Date | 2023-08-07 |
| Date Issue Joined | 2021-12-09 |
| Section | 0408 |
| Status | Terminated |
Parties
| Name | UNITED STATES OF AMERICA |
| Role | Plaintiff |
| Name | GRAESTONE LOGISTICS LLC |
| Role | Defendant |
Sources: Kentucky Secretary of State
