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MAXEY LOGISTICS, INC.

Company Details

Name: MAXEY LOGISTICS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Jul 2008 (17 years ago)
Organization Date: 07 Jul 2008 (17 years ago)
Last Annual Report: 12 Apr 2024 (a year ago)
Organization Number: 0708903
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40076
City: Waddy
Primary County: Shelby County
Principal Office: 1000 MCCORMICK ROAD, WADDY, KY 40076
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MARK D MAXEY Registered Agent

President

Name Role
Radona F Maxey President

Vice President

Name Role
Mark D Maxey Vice President

Incorporator

Name Role
MARK D MAXEY Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7GES7
UEI Expiration Date:
2016-10-20

Business Information

Doing Business As:
MAXEY LOGISTICS
Activation Date:
2015-10-21
Initial Registration Date:
2015-09-23

Form 5500 Series

Employer Identification Number (EIN):
800210484
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-04-12
Annual Report 2023-04-12
Annual Report 2022-04-05
Annual Report 2021-04-07
Annual Report 2020-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86625.00
Total Face Value Of Loan:
86625.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86625
Current Approval Amount:
86625
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30272.5

Sources: Kentucky Secretary of State