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MIDWEST TRANSPORT INC.

Company Details

Name: MIDWEST TRANSPORT INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Nov 2016 (8 years ago)
Organization Date: 16 Nov 2016 (8 years ago)
Last Annual Report: 18 Feb 2025 (6 days ago)
Organization Number: 0968370
Industry: Transportation Services
Number of Employees: Medium (20-99)
ZIP code: 40068
City: Smithfield
Primary County: Henry County
Principal Office: 3605 BALLARD TRACE DRIVE, SMITHFIELD, KY 40068
Place of Formation: KENTUCKY
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST TRANSPORT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 814459974 2024-07-29 MIDWEST TRANSPORT INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484120
Sponsor’s telephone number 5023766581
Plan sponsor’s address 3605 BALLARD TRACE DR, SMITHFIELD, KY, 400689327

Signature of

Role Plan administrator
Date 2024-07-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MIDWEST MALLOY 401(K) PLAN 2022 814459974 2023-08-14 MIDWEST TRANSPORT INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 488990
Sponsor’s telephone number 5027274488
Plan sponsor’s address 3605 BALLARD TRACE DR., SMITHFIELD, KY, 40068
MIDWEST MALLOY 401(K) PLAN 2021 814459974 2022-04-11 MIDWEST TRANSPORT INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 488990
Sponsor’s telephone number 5027274488
Plan sponsor’s address 3605 BALLARD TRACE DR., SMITHFIELD, KY, 40068
MIDWEST MALLOY 401(K) PLAN 2020 814459974 2021-09-27 MIDWEST TRANSPORT INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 488990
Sponsor’s telephone number 5027274488
Plan sponsor’s address 3605 BALLARD TRACE DR., SMITHFIELD, KY, 40068
MIDWEST MALLOY 401(K) PLAN 2019 814459974 2020-10-09 MIDWEST TRANSPORT INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 488990
Sponsor’s telephone number 5027274488
Plan sponsor’s address 3605 BALLARD TRACE DR., SMITHFIELD, KY, 40068

Signature of

Role Plan administrator
Date 2020-10-09
Name of individual signing ANTHONY MALLOY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ANTHONY MALLOY Registered Agent

President

Name Role
Robert James Edsell President

Vice President

Name Role
Anthony Patrick Malloy Vice President

Filings

Name File Date
Annual Report 2025-02-18
Principal Office Address Change 2025-02-18
Annual Report 2024-03-24
Annual Report 2023-03-20
Annual Report 2022-03-10
Annual Report 2021-02-11
Annual Report 2020-04-20
Registered Agent name/address change 2020-04-20
Annual Report 2019-04-12
Annual Report 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7140487002 2020-04-07 0457 PPP 3605 BALLARD TRACE DR, SMITHFIELD, KY, 40068-9327
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255000
Loan Approval Amount (current) 255000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SMITHFIELD, OLDHAM, KY, 40068-9327
Project Congressional District KY-04
Number of Employees 10
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 257962.19
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4325819 Intrastate Non-Hazmat 2024-11-26 1 2023 2 2 Private(Property)
Legal Name MIDWEST TRANSPORT INC
DBA Name -
Physical Address 3605 BALLARD TRACE DR, SMITHFIELD, KY, 40068, US
Mailing Address 3605 BALLARD TRACE DR, SMITHFIELD, KY, 40068, US
Phone (502) 727-4488
Fax -
E-mail ROBBY@MIDWEST-TRANSPORTINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Sources: Kentucky Secretary of State