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ONE SOURCE LOGISTICS LLC

Company Details

Name: ONE SOURCE LOGISTICS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 16 Apr 2008 (17 years ago)
Organization Date: 16 Apr 2008 (17 years ago)
Last Annual Report: 11 Jul 2024 (6 months ago)
Managed By: Members
Organization Number: 0703013
Industry: Transportation Services
Number of Employees: Medium (20-99)
ZIP code: 40218
Primary County: Jefferson
Principal Office: 4545 BISHOP LANE, SUITE 100, LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE SOURCE LOGISTICS LLC CBS BENEFIT PLAN 2023 262309141 2024-04-29 ONE SOURCE LOGISTICS LLC 36
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 488510
Sponsor’s telephone number 5027499084
Plan sponsor’s address 4545 BISHOP LANE, LOUISVILLE, KY, 40218

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ONE SOURCE LOGISTICS LLC CBS BENEFIT PLAN 2022 262309141 2023-12-27 ONE SOURCE LOGISTICS LLC 32
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 488510
Sponsor’s telephone number 5027499084
Plan sponsor’s address 4545 BISHOP LANE, LOUISVILLE, KY, 40218

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
ONE SOURCE LOGISTICS LLC CBS BENEFIT PLAN 2021 262309141 2022-12-29 ONE SOURCE LOGISTICS LLC 28
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 488510
Sponsor’s telephone number 5027499084
Plan sponsor’s address 4545 BISHOP LANE, LOUISVILLE, KY, 40218

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
ONE SOURCE LOGISTICS LLC CBS BENEFIT PLAN 2020 262309141 2021-12-14 ONE SOURCE LOGISTICS LLC 26
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 488510
Sponsor’s telephone number 5027499084
Plan sponsor’s address 4545 BISHOP LANE, LOUISVILLE, KY, 40218

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ONE SOURCE LOGISTICS LLC CBS BENEFIT PLAN 2019 262309141 2020-12-23 ONE SOURCE LOGISTICS LLC 23
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-12-01
Business code 488510
Sponsor’s telephone number 5027499084
Plan sponsor’s address 4545 BISHOP LANE, LOUISVILLE, KY, 40218

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Brandon M Whiting Member
David Louis Dennison Member
Charles Clinton Shipley III Member

Registered Agent

Name Role
CHARLES C SHIPLEY III Registered Agent

Organizer

Name Role
DAVID L. DENNISON Organizer

Assumed Names

Name Status Expiration Date
ONE SOURCE TRANSPORTATION Inactive 2019-01-14

Filings

Name File Date
Annual Report 2024-07-11
Annual Report 2023-02-08
Annual Report 2022-05-17
Annual Report 2021-03-08
Annual Report 2020-02-20
Annual Report 2019-04-23
Annual Report 2018-04-19
Registered Agent name/address change 2017-03-22
Annual Report 2017-03-22
Annual Report 2016-03-22

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State