| Name: | Triple C Logistics, Inc. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Sep 2012 (13 years ago) |
| Organization Date: | 19 Sep 2012 (13 years ago) |
| Last Annual Report: | 19 Feb 2025 (2 months ago) |
| Organization Number: | 0838512 |
| Industry: | Transportation Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41094 |
| City: | Walton |
| Primary County: | Boone County |
| Principal Office: | 11542 FRINGE TREE DRIVE, 11542 FRINGE TREE DRIVE, WALTON, WALTON, KY 41094 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE C LOGISTICS INC 401(K) PLAN | 2023 | 461016452 | 2024-09-01 | TRIPLE C LOGISTICS INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8598146709 |
| Plan sponsor’s address | 11075 DIXIE HIGHWAY, STE 203, WALTON, KY, 41094 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Anthony Lay | Incorporator |
| Name | Role |
|---|---|
| TONY J LAY | Registered Agent |
| Name | Role |
|---|---|
| Tony J Lay | President |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-05-22 |
| Annual Report | 2023-03-19 |
| Annual Report | 2022-03-18 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-17 |
| Annual Report | 2019-04-09 |
| Principal Office Address Change | 2018-04-18 |
| Annual Report | 2018-04-18 |
| Registered Agent name/address change | 2018-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7661847706 | 2020-05-01 | 0457 | PPP | 11542 FRINGE TREE DR, WALTON, KY, 41094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
