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M & Z CORPORATION

Company Details

Name: M & Z CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 12 Sep 1989 (35 years ago)
Organization Date: 12 Sep 1989 (35 years ago)
Organization Number: 0263053
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
Primary County: Grant
Place of Formation: KENTUCKY
Last Annual Report: 29 Feb 2024 (9 months ago)
Principal Office: 9 TAFT HWY., DRY RIDGE, KY 41035
Principal Office ZIP code: 41035
Principal Office: 9 TAFT HWY., DRY RIDGE, KY 41035
Principal Office ZIP code: 41035
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL AUTO GROUP 401(K) PLAN 2023 611166829 2024-05-28 M & Z CORPORATION 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 441110
Sponsor’s telephone number 8598248347
Plan sponsor’s address 9 TAFT STREET, DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing CINDY REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing CINDY REYNOLDS
Valid signature Filed with authorized/valid electronic signature
MARSHALL AUTO GROUP 401(K) PLAN 2022 611166829 2023-05-22 M & Z CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 441110
Sponsor’s telephone number 8598248347
Plan sponsor’s address 9 TAFT STREET, DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing CINDY REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-22
Name of individual signing CINDY REYNOLDS
Valid signature Filed with authorized/valid electronic signature
MARSHALL AUTO GROUP 401(K) PLAN 2021 611166829 2022-09-19 M & Z CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 441110
Sponsor’s telephone number 8598248347
Plan sponsor’s address 9 TAFT STREET, DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing CINDY M REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing CINDY M REYNOLDS
Valid signature Filed with authorized/valid electronic signature
MARSHALL AUTO GROUP 401(K) PLAN 2020 611166829 2021-05-04 M & Z CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-01-01
Business code 441110
Sponsor’s telephone number 8598248347
Plan sponsor’s address 9 TAFT STREET, DRY RIDGE, KY, 41035

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CINDY M REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing CINDY M REYNOLDS
Valid signature Filed with authorized/valid electronic signature
DRY RIDGE TOYOTA 401(K) PLAN 2019 611166829 2020-05-15 M & Z CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
DRY RIDGE TOYOTA 401(K) PLAN 2018 611166829 2019-06-25 M & Z CORPORATION 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
DRY RIDGE TOYOTA 401(K) PLAN 2017 611166829 2018-07-18 M & Z CORPORATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
DRY RIDGE TOYOTA 401(K) PLAN 2016 611166829 2017-08-28 M & Z CORPORATION 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Signature of
Role Plan administrator
Date 2017-08-28
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-28
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
DRY RIDGE TOYOTA 401(K) PLAN 2015 611166829 2016-05-09 M & Z CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-09
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
DRY RIDGE TOYOTA 401(K) PLAN 2014 611166829 2015-06-25 M & Z CORPORATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-25
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/14/20140714150435P030011991455001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/10/20131010072615P030028635923001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing CHASE KING
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/05/20121005100504P030000341636001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Plan administrator’s name and address
Administrator’s EIN 611166829
Plan administrator’s name M & Z CORPORATION
Plan administrator’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
Administrator’s telephone number 6068249200

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725154807P030100304753001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Plan administrator’s name and address
Administrator’s EIN 611166829
Plan administrator’s name M & Z CORPORATION
Plan administrator’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
Administrator’s telephone number 6068249200

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/07/20101007123831P070006850082001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 441110
Sponsor’s telephone number 6068249200
Plan sponsor’s DBA name DRY RIDGE TOYOTA
Plan sponsor’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239

Plan administrator’s name and address
Administrator’s EIN 611166829
Plan administrator’s name M & Z CORPORATION
Plan administrator’s address 9 TAFT HIGHWAY, P O BOX 239, DRY RIDGE, KY, 410350239
Administrator’s telephone number 6068249200

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing ROBERT G. MARSHALL II
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
THOMAS W. ZIMMER Incorporator
ROBERT G. MARSHALL Incorporator

President

Name Role
Robert G Marshall II President

Registered Agent

Name Role
ROBERT G. MARSHALL, II Registered Agent

Treasurer

Name Role
Michelle r Marshall Treasurer

Director

Name Role
Robert Marshall, II Director

Secretary

Name Role
Michelle r Marshall Secretary

Assumed Names

Name Status Expiration Date
OWENTON TOYOTA/CHRYSLER Inactive No data
MARSHALL DRY RIDGE TOYOTA Inactive 2024-08-05
MARSHALL MOTORS ON 18 Inactive 2021-12-20
MARSHALL MOTORS OF LORENCE Inactive 2021-11-29
MARSHALL DRY RIDGE SCION Inactive 2019-09-12
DRY RIDGE TOYOTA Inactive 2019-02-25
DRY RIDGE POLARIS Inactive 2018-07-30
DRY RIDGE USED CARS Inactive 2018-02-14
MARSHALL MOTORS OF FLORENCE Inactive 2016-06-01
DRY RIDGE TRUCK AND SUV OUTLET Inactive 2015-12-08

Filings

Name File Date
Certificate of Assumed Name 2024-09-20
Certificate of Assumed Name 2024-09-20
Annual Report 2024-02-29
Annual Report 2023-03-16
Annual Report 2022-03-14
Annual Report 2021-02-16
Annual Report 2020-02-14
Annual Report 2019-04-19
Name Renewal 2019-02-15
Annual Report 2018-04-11

Related by officers

THOMAS W. ZIMMER

JACKSON-ZIMMER, INC. EZ AUTO LEASE, INC.

Robert G Marshall II

M, M & L AUTO, INC. FLEET DISPOSAL AUTOMOTIVE LIQUIDATOR SALES, LLC KCRM, LLC RMM Holdings Inc. Marshall Dry Ridge Polaris, Inc.

ROBERT G. MARSHALL, II

MARSHALL MOTORS, INC. FLEET DISPOSAL AUTOMOTIVE LIQUIDATOR SALES, LLC

ROBERT G. MARSHALL

MARSHALL DODGE, INC. GOLDEN, INC.

Related by address

9 TAFT HWY., DRY RIDGE, KY 41035

HIGHER ELEVATION CHILDREN'S FOUNDATION, INC.

9 TAFT HWY., DRY RIDGE, KY 41035

HIGHER ELEVATION CHILDREN'S FOUNDATION, INC.

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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