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Haney and White Logistics LLC

Headquarter

Company Details

Name: Haney and White Logistics LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 12 May 2015 (10 years ago)
Organization Date: 12 May 2015 (10 years ago)
Last Annual Report: 08 Jul 2024 (6 months ago)
Managed By: Members
Organization Number: 0921867
Industry: Transportation Equipment
Number of Employees: Small (0-19)
ZIP code: 40165
Primary County: Bullitt
Principal Office: 144 RIDGEWAY FARM ROAD, SHEPHERDSVILLE, KY 40165
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of Haney and White Logistics LLC, ALABAMA 001-140-830 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANEY AND WHITE LOGISTICS MEDOVA LIFESTYLE HEALTH PLAN 2022 320466955 2024-07-12 HANEY AND WHITE LOGISTICS 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 484110
Sponsor’s telephone number 5023652233
Plan sponsor’s address 2811 BARDSTOWN RD STE 200, LOUISVILLE, KY, 402052682

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT, INC.
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
HANEY AND WHITE LOGISTICS MEDOVA LIFESTYLE HEALTH PLAN 2021 320466955 2023-02-15 HANEY AND WHITE LOGISTICS 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-05-01
Business code 484110
Sponsor’s telephone number 5023652233
Plan sponsor’s address 2811 BARDSTOWN RD STE 200, LOUISVILLE, KY, 402052682

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature
HANEY AND WHITE LOGISTICS MEDOVA LIFESTYLE HEALTH PLAN 2020 320466955 2022-02-09 HANEY AND WHITE LOGISTICS 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-05-01
Business code 484110
Sponsor’s telephone number 5023652233
Plan sponsor’s address 2811 BARDSTOWN RD STE 200, LOUISVILLE, KY, 402052682

Plan administrator’s name and address

Administrator’s EIN 200200514
Plan administrator’s name RECEIVERSHIP MANAGEMENT INC
Plan administrator’s address 510 HOSPITAL DR STE 490, MADISON, TN, 371155049
Administrator’s telephone number 6153700051

Signature of

Role Plan administrator
Date 2022-01-26
Name of individual signing ROBERT MOORE
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Nathan Michael Haney Member
James Michael White Member

Registered Agent

Name Role
Nathan M Haney Registered Agent

Organizer

Name Role
Nathan M Haney Organizer
James Michael White Organizer

Former Company Names

Name Action
Haney and White Trucking, LLC Merger

Filings

Name File Date
Annual Report 2024-07-08
Annual Report 2023-07-10
Annual Report 2022-08-01
Annual Report 2021-07-05
Articles of Merger 2020-12-09
Reinstatement Certificate of Existence 2020-10-19
Reinstatement 2020-10-19
Registered Agent name/address change 2020-10-19
Principal Office Address Change 2020-10-19
Administrative Dissolution 2016-10-01

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State