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KRM TRUCKING INC.

Company Details

Name: KRM TRUCKING INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Oct 2014 (11 years ago)
Organization Date: 16 Oct 2014 (11 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0899726
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Medium (20-99)
ZIP code: 41091
City: Union
Primary County: Boone County
Principal Office: 8639 EDEN CT, UNION, KY 41091
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KRM TRUCKING INC 401(K) PLAN 2023 472098741 2024-07-17 KRM TRUCKING INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 484120
Sponsor’s telephone number 8596096932
Plan sponsor’s address 8348 WOODCREEK DRIVE, FLORENCE, KY, 41042

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing RAMI TANNUS
Valid signature Filed with authorized/valid electronic signature
KRM TRUCKING INC CBS BENEFIT PLAN 2023 472098741 2024-12-30 KRM TRUCKING INC 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 484110
Sponsor’s telephone number 8596096932
Plan sponsor’s address 8348 WOODCREEK DRIVE, FLORENCE, KY, 41042

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
KRM TRUCKING INC CBS BENEFIT PLAN 2022 472098741 2023-12-27 KRM TRUCKING INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 484110
Sponsor’s telephone number 8596096932
Plan sponsor’s address 8348 WOODCREEK DRIVE, FLORENCE, KY, 41042

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

Registered Agent

Name Role
MUNIR TANNUS Registered Agent

Incorporator

Name Role
MUNIR TANNUS Incorporator

President

Name Role
MUNIR R TANNUS President

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2025-02-18
Annual Report 2025-02-18
Annual Report 2025-02-18
Principal Office Address Change 2025-01-30
Registered Agent name/address change 2025-01-30
Annual Report 2024-03-27
Annual Report 2023-06-20
Annual Report 2022-06-30
Annual Report 2021-03-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300122 Insurance 2003-07-21 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2003-07-21
Termination Date 2003-09-15
Date Issue Joined 2003-07-28
Section 1332
Status Terminated

Parties

Name KRM TRUCKING INC.
Role Plaintiff
Name TIG INSURANCE CO
Role Defendant

Sources: Kentucky Secretary of State