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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

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

Incorporator

Name Role
MARK D MAXEY Incorporator

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1135967808 2020-05-01 0457 PPP 1000 MCCORMACK RD, WADDY, KY, 40076
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86625
Loan Approval Amount (current) 86625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WADDY, SHELBY, KY, 40076-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30272.5
Forgiveness Paid Date 2021-04-01

Sources: Kentucky Secretary of State