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  5. LEGION LOGISTICS, LLC

LEGION LOGISTICS, LLC

Company Details

Name: LEGION LOGISTICS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 14 Sep 2009 (15 years ago)
Organization Date: 14 Sep 2009 (15 years ago)
Last Annual Report: 22 May 2024 (8 months ago)
Managed By: Members
Organization Number: 0742743
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41071
Primary County: Campbell
Principal Office: 1 LEVEE WAY, SUITE 3100, NEWPORT, KY 41071
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EJ58MBA3BKT1 2025-02-19 1 LEVEE WAY, STE 3100, FORT THOMAS, KY, 41071, 1660, USA 1 LEVEE WAY STE 3100, NEWPORT, KY, 41071, 1660, USA

Business Information
Doing Business As LEGION LOGISTICS LLC
URL www.jointhelegion.com
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-02-26
Initial Registration Date 2009-09-19
Entity Start Date 2009-09-14
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481112, 483113, 484110, 484121, 484122, 484210, 484220, 484230, 492210, 493120, 493190, 541614

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANTONY P COUTSOFTIDES
Address 1 LEVEE WAY, STE 3100, NEWPORT, KY, 41071, USA
Government Business
Title PRIMARY POC
Name ANTONY P. COUTSOFTIDES
Address 1 LEVEE WAY, STE 3100, NEWPORT, KY, 41071, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGION LOGISTICS, LLC 401(K) PROFIT SHARING PLAN 2023 270890289 2024-05-23 LEGION LOGISTICS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 481000
Sponsor’s telephone number 8593841726
Plan sponsor’s address 1 LEVEE WAY, SUITE 3100, NEWPORT, KY, 41071

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
LEGION LOGISTICS LLC CBS BENEFIT PLAN 2022 270890289 2023-12-27 LEGION LOGISTICS LLC 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-10-01
Business code 488510
Sponsor’s telephone number 8593841726
Plan sponsor’s address 1 LEVEE WAY, SUITE 3100, NEWPORT, KY, 41071

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
LEGION LOGISTICS LLC CBS BENEFIT PLAN 2021 270890289 2022-12-29 LEGION LOGISTICS LLC 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-10-01
Business code 488510
Sponsor’s telephone number 8593841726
Plan sponsor’s address 1 LEVEE WAY, SUITE 3100, NEWPORT, KY, 41071

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
FORUS 401(K) 2020 270890289 2021-10-02 LEGION LOGISTICS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC
Plan administrator’s address 809 LAUREL STREET # 1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of
Role Plan administrator
Date 2021-10-02
Name of individual signing CINDY BLOCH
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2020 270890289 2021-10-02 LEGION LOGISTICS, LLC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC
Plan administrator’s address 809 LAUREL STREET # 1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of
Role Plan administrator
Date 2021-10-02
Name of individual signing CINDY BLOCH
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2019 270890289 2020-09-22 LEGION LOGISTICS, LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2018 270890289 2019-07-30 LEGION LOGISTICS, LLC 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2017 270890289 2019-07-30 LEGION LOGISTICS, LLC 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2017 270890289 2018-06-23 LEGION LOGISTICS, LLC 59
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2018-06-23
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2017 270890289 2018-07-13 LEGION LOGISTICS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, STE 304, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/07/30/20190730063543P030384884887001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/10/03/20171003120310P040199322305001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 464315488
Plan administrator’s name 3(16) FIDUCIARY SOLUTIONS, INC.
Plan administrator’s address 878 W AIRPORT ROAD, MENASHA, WI, 54952
Administrator’s telephone number 9205605698

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing CHRISTOPHER DIERINGER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/18/20161018085358P030021349085001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE-SUITE 304, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/13/20160713154619P040031991671001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE-SUITE 304, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831123201P030034462999001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE-SUITE 304, FLORENCE, KY, 41042
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE-SUITE 304, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/31/20150831121929P040042275345001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 484120
Sponsor’s telephone number 8593841726
Plan sponsor’s address 600 MEIJER DRIVE-SUITE 304, FLORENCE, KY, 41042

Registered Agent

Name Role
ANTONY COUTSOFTIDES Registered Agent

Member

Name Role
Antony Coutsoftides Member

Organizer

Name Role
ANTHONY COUTSOFTIDES Organizer

Assumed Names

Name Status Expiration Date
LEGION LOGISTICS Inactive 2019-10-02

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-05-01
Annual Report 2022-08-08
Registered Agent name/address change 2021-10-05
Annual Report Amendment 2021-10-05
Annual Report 2021-06-22
Registered Agent name/address change 2021-06-14
Registered Agent name/address change 2021-06-14
Principal Office Address Change 2021-06-01
Annual Report 2020-02-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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