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  5. MAXEY LOGISTICS, INC.

MAXEY LOGISTICS, INC.

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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

CAGE Code:
7GES7
UEI Expiration Date:
2021-05-01

Business Information

Doing Business As:
MAXEY LOGISTICS
URL:
http://www.maxeylogisticsgov.com/
Activation Date:
2020-05-01
Initial Registration Date:
2015-09-23

Commercial and government entity program

CAGE number:
7GES7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-02
CAGE Expiration:
2025-05-01
SAM Expiration:
2021-10-28

Contact Information

POC:
GREGG TINGLE
Corporate URL:
http://www.maxeylogisticsgov.com/

Form 5500 Series

Employer Identification Number (EIN):
800210484
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
5026470430
File:
View File
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
5026470430
File:
View File
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
5026470430
File:
View File
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:
5026470430
File:
View File
Plan Year:
2020
Number Of Participants:
51
Sponsors Telephone Number:
5026470430

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
Link:
View on USAspending
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
Date:
2020-05-03
Link:
View on USAspending
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

Jobs Reported:
2
Initial Approval Amount:
$86,625
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,625
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,272.5
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $86,625

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Radona F Maxey

SHELBYVILLE EXPEDITING SERVICES, INC. Maxey Holdings, Inc. Shelby Diesel & Machine Repair, Inc. Maxey Payroll, Inc. Maxey Real Estate, LLC Maxey Industries, Inc.

Mark D Maxey

SHELBYVILLE EXPEDITING SERVICES, INC. Maxey Holdings, Inc. Shelby Diesel & Machine Repair, Inc. Maxey Payroll, Inc. Maxey Industries, Inc.

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Sources: Kentucky Secretary of State

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