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  5. LEGION LOGISTICS, LLC

LEGION LOGISTICS, LLC

Company Details

Name: LEGION LOGISTICS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Sep 2009 (16 years ago)
Organization Date: 14 Sep 2009 (16 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Managed By: Managers
Organization Number: 0742743
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
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 2023 270890289 2024-12-30 LEGION LOGISTICS LLC 15
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 JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
LEGION LOGISTICS, LLC 401(K) PROFIT SHARING PLAN 2023 270890289 2025-03-19 LEGION LOGISTICS, LLC 22
File View Page
Three-digit plan number (PN) 003
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 2025-03-19
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
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
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/13/20180713150111P030058311393001.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, 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

Organizer

Name Role
ANTHONY COUTSOFTIDES Organizer

Member

Name Role
Antony Coutsoftides Member

Registered Agent

Name Role
ANTONY COUTSOFTIDES Registered Agent

Assumed Names

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

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-22
Annual Report 2023-05-01
Annual Report 2022-08-08
Annual Report Amendment 2021-10-05
Registered Agent name/address change 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5526557101 2020-04-13 0457 PPP 600 Meijer Drive, Suite 304, Florence, KY, 41042-4876
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346900
Loan Approval Amount (current) 346900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Florence, BOONE, KY, 41042-4876
Project Congressional District KY-04
Number of Employees 18
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 349578.84
Forgiveness Paid Date 2021-01-20
8892578303 2021-01-30 0457 PPS 600 Meijer Dr, Florence, KY, 41042-4877
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346900
Loan Approval Amount (current) 346900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-4877
Project Congressional District KY-04
Number of Employees 19
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 349733.02
Forgiveness Paid Date 2021-11-26

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1137237 LEGION LOGISTICS LLC LEGION LOGISTICS LLC EJ58MBA3BKT1 1 LEVEE WAY, STE 3100, FORT THOMAS, KY, 41071-1660
Capabilities Statement Link -
Phone Number 513-722-6588
Fax Number 859-384-2180
E-mail Address TONYC@LEGION-LOGISTICS.COM
WWW Page www.jointhelegion.com
E-Commerce Website -
Contact Person ANTONY COUTSOFTIDES
County Code (3 digit) 037
Congressional District 04
Metropolitan Statistical Area 1640
CAGE Code 5PXP8
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Service-Disabled Veteran, Veteran
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative We are a third party logistics provider. Able to provide trucking, sea freight, air freight, rail freight, warehousing, storage and rigging. Our service area is into and out of North America.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Trucking, sea freight, air freight, rail freight, rigging, warehousing, storage
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name ANTONY COUTSOFTIDES
Role LACY COUTSOFTIDES

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2022-11-04
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2027-11-04

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 484121
NAICS Code's Description General Freight Trucking, Long?Distance, Truckload
Small Yes
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Small Yes
Code 483113
NAICS Code's Description Coastal and Great Lakes Freight Transportation
Small Yes
Code 484110
NAICS Code's Description General Freight Trucking, Local
Small Yes
Code 484122
NAICS Code's Description General Freight Trucking, Long?Distance, Less Than Truckload
Small Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Small Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Small Yes
Code 484230
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Long?Distance
Small Yes
Code 492210
NAICS Code's Description Local Messengers and Local Delivery
Small Yes
Code 493120
NAICS Code's Description Refrigerated Warehousing and Storage
Small Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Small Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Small No

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Broker (Intermediary), Service(s), Consultant
Exporting to Argentina; Australia; Austria; Belgium; Brazil; China; Chile; Colombia; Cyprus; Germany; Greece; Hungary; Israel; Italy; Luxembourg; Mexico; Netherlands; Netherlands Antilles; Thailand; Turkey; United Kingdom
Desired Export Business Relationships Distributor/Importer, Overseas retailers, Alliances
Description of Export Objective(s) To assist companies with exporting their goods overseas

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 27.17 $9,616 $9,600 17 5 2023-04-27 Final
KSBTC - Kentucky Small Business Tax Credit Inactive 21.63 $5,753 $3,500 16 1 2022-03-31 Final
KBI - Kentucky Business Investment Inactive 13.01 $1,020,000 $300,000 17 24 2014-06-26 Final

Related by officers

No related officers

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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