| Name: | Bally Logistics LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jun 2020 (5 years ago) |
| Organization Date: | 24 Jun 2020 (5 years ago) |
| Last Annual Report: | 03 Oct 2024 (7 months ago) |
| Managed By: | Members |
| Organization Number: | 1101399 |
| Industry: | Transportation Services |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41091 |
| City: | Union |
| Primary County: | Boone County |
| Principal Office: | 7008 Oconnell Pl, Union, KY 41091 |
| Place of Formation: | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLY LOGISTICS CBS BENEFIT PLAN | 2023 | 851574831 | 2024-12-30 | BALLY LOGISTICS | 3 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8006382256 |
| Plan sponsor’s address | 8172 MALL ROAD, STE 231, 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 |
| Name | Role |
|---|---|
| James Dean | Registered Agent |
| Name | Role |
|---|---|
| James Dean | Organizer |
| Name | Role |
|---|---|
| Jan Pollock | Member |
| Charles R Dieruf | Member |
| Ryan Pollock | Member |
| Robert Pollock | Member |
| Name | File Date |
|---|---|
| Annual Report | 2024-10-03 |
| Annual Report | 2023-03-28 |
| Annual Report | 2022-07-08 |
| Annual Report | 2021-09-28 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P3369009 | BALLY LOGISTICS LLC | - | L8DATRMUFYP8 | 7008 OCONNELL PL, UNION, KY, 41091-7544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [No]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Sources: Kentucky Secretary of State
