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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 (10 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

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

Unique Entity ID

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