| Name: | CLE Logistics Group, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Nov 2020 (4 years ago) |
| Organization Date: | 03 Apr 2020 (5 years ago) |
| Authority Date: | 13 Nov 2020 (4 years ago) |
| Last Annual Report: | 24 May 2022 (3 years ago) |
| Organization Number: | 1120720 |
| ZIP code: | 40245 |
| City: | Louisville, Coldstream, Worthington Hills, Worthngtn... |
| Primary County: | Jefferson County |
| Principal Office: | 2908 Danzig Pl Apt 301, Louisville, KY 40245 |
| Place of Formation: | NORTH CAROLINA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLE LOGISTICS GROUP CBS BENEFIT PLAN | 2022 | 850727221 | 2023-12-27 | CLE LOGISTICS GROUP | 6 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2021-09-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 9312666298 |
| Plan sponsor’s address | 2909 DANZIG PL, #301, LOUISVILLE, KY, 40245 |
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 | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Daryl Kenric Cleveland | President |
| Name | Role |
|---|---|
| Daryl K Cleveland | Authorized Rep |
| Name | Role |
|---|---|
| Daryl K Cleveland | Officer |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2023-10-04 |
| Annual Report | 2022-05-24 |
| Principal Office Address Change | 2022-05-19 |
| Annual Report | 2021-07-16 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2910795 | CLE LOGISTICS GROUP, INC. | - | MWNKY6QXD9G9 | 2908 DANZIG PL, SUITE 301, LOUISVILLE, KY, 40245-5551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Small | Yes |
| Code | 423430 |
| NAICS Code's Description | Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Small | Yes |
| Code | 492210 |
| NAICS Code's Description | Local Messengers and Local Delivery |
| Small | 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
