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Bally Logistics LLC

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Company Details

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 (8 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

Registered Agent

Name Role
James Dean Registered Agent

Organizer

Name Role
James Dean Organizer

Member

Name Role
Jan Pollock Member
Charles R Dieruf Member
Ryan Pollock Member
Robert Pollock Member

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
THOMAS PASKAL
User ID:
P3369009

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
L8DATRMUFYP8
CAGE Code:
0WLQ9
UEI Expiration Date:
2026-02-05

Business Information

Division Name:
BALLY LOGISTICS
Activation Date:
2025-02-07
Initial Registration Date:
2025-02-03

Form 5500 Series

Employer Identification Number (EIN):
851574831
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2024-10-03
Annual Report 2023-03-28
Annual Report 2022-07-08
Annual Report 2021-09-28

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Sources: Kentucky Secretary of State