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MAXEY LOGISTICS, INC.

Company Details

Name: MAXEY LOGISTICS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 07 Jul 2008 (17 years ago)
Organization Date: 07 Jul 2008 (17 years ago)
Last Annual Report: 12 Apr 2024 (10 months ago)
Organization Number: 0708903
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 40076
Primary County: Shelby
Principal Office: 1000 MCCORMICK ROAD, WADDY, KY 40076
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXEY RM 401(K) PROFIT SHARING PLAN 2023 800210484 2024-05-23 MAXEY LOGISTICS 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2024-05-23
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2022 800210484 2023-07-25 MAXEY LOGISTICS 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2021 800210484 2022-08-25 MAXEY LOGISTICS 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2022-08-25
Name of individual signing ANTHONY WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2020 800210484 2021-09-14 MAXEY LOGISTICS 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2020 800210484 2021-09-14 MAXEY LOGISTICS 51
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2021-09-14
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2019 800210484 2020-07-17 MAXEY LOGISTICS 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2018 800210484 2019-07-18 MAXEY LOGISTICS 36
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing RMAXEY
Valid signature Filed with authorized/valid electronic signature
MAXEY RM 401(K) PROFIT SHARING PLAN 2018 800210484 2020-07-17 MAXEY LOGISTICS 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 5026470430
Plan sponsor’s address 1000 MCCORMACK RD., WADDY, KY, 40076

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing ADAM WARREN
Valid signature Filed with authorized/valid electronic signature

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

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
Annual Report 2019-05-29
Annual Report 2018-05-04
Annual Report 2017-05-01
Annual Report 2016-05-31
Annual Report 2015-05-14

Date of last update: 16 Jan 2025

Sources: Kentucky Secretary of State