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U. S. WORLDWIDE LOGISTICS, INC.

Company Details

Name: U. S. WORLDWIDE LOGISTICS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 26 Oct 1992 (32 years ago)
Organization Date: 26 Oct 1992 (32 years ago)
Organization Number: 0306749
Place of Formation: KENTUCKY
Last Annual Report: 16 Aug 2023 (a year ago)
Principal Office: 2100 S RIVER PARKWAY, STE 800, PORTLAND, OR 97201
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U.S. WORLDWIDE LOGISTICS INC. 401K PROFIT SHARING PLAN 2013 611228116 2014-10-15 U.S. WORLDWIDE LOGISTICS INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 488510
Sponsor’s telephone number 8595257477
Plan sponsor’s address 2750 EARHART COURT, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
U.S. WORLDWIDE LOGISTICS INC. 401K PROFIT SHARING PLAN 2012 611228116 2013-09-20 U.S. WORLDWIDE LOGISTICS INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 488510
Sponsor’s telephone number 8595257477
Plan sponsor’s address 2750 EARHART COURT, HEBRON, KY, 41048

Signature of
Role Plan administrator
Date 2013-09-20
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-20
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
U.S. WORLDWIDE LOGISTICS INC. 401K PROFIT SHARING PLAN 2011 611228116 2012-07-31 U.S. WORLDWIDE LOGISTICS INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 488510
Sponsor’s telephone number 8595257477
Plan sponsor’s address 2750 EARHART COURT, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 611228116
Plan administrator’s name U.S. WORLDWIDE LOGISTICS INC.
Plan administrator’s address 2750 EARHART COURT, HEBRON, KY, 41048
Administrator’s telephone number 8595257477

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-31
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
U.S. WORLDWIDE LOGISTICS INC. 401K PROFIT SHARING PLAN 2010 611228116 2011-10-07 U.S. WORLDWIDE LOGISTICS INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 488510
Sponsor’s telephone number 8595257477
Plan sponsor’s address 2750 EARHART COURT, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 611228116
Plan administrator’s name U.S. WORLDWIDE LOGISTICS INC.
Plan administrator’s address 2750 EARHART COURT, HEBRON, KY, 41048
Administrator’s telephone number 8595257477

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
U.S. WORLDWIDE LOGISTICS INC. 401K PROFIT SHARING PLAN 2009 611228116 2010-10-12 U.S. WORLDWIDE LOGISTICS INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 488510
Sponsor’s telephone number 8595257477
Plan sponsor’s address 2750 EARHART COURT, HEBRON, KY, 41048

Plan administrator’s name and address
Administrator’s EIN 611228116
Plan administrator’s name U.S. WORLDWIDE LOGISTICS INC.
Plan administrator’s address 2750 EARHART COURT, HEBRON, KY, 41048
Administrator’s telephone number 8595257477

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing PAM STAPLETON
Valid signature Filed with authorized/valid electronic signature

CFO

Name Role
Youssef Annali CFO

President

Name Role
J.A. Lacy President

Secretary

Name Role
Youssef Annali Secretary

Assistant Secretary

Name Role
Tom McKillop Assistant Secretary

Director

Name Role
Brad William Kelsheimer Director
J.A. Lacy Director
PAMELA COOPER STAPLETON Director

Incorporator

Name Role
PAMELA COOPER STAPLETON Incorporator

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Chairman

Name Role
J.A. Lacy Chairman

Former Company Names

Name Action
US WORLDWIDE CHB, LLC Merger
U.S. EXPRESS LOGISTICS (CVG), INC. Merger
PROFESSIONAL SERVICES INTERNATIONAL, INC. Old Name

Filings

Name File Date
Administrative Dissolution 2024-10-12
Principal Office Address Change 2023-08-16
Annual Report 2023-08-16
Registered Agent name/address change 2023-08-16
Annual Report 2022-06-27
Registered Agent name/address change 2021-10-22
Annual Report 2021-07-04
Registered Agent name/address change 2020-09-23
Annual Report 2020-03-19
Annual Report 2019-06-19

Related by officers

Youssef Annali

OREGON INTERNATIONAL AIR FREIGHT CO.

J.A. Lacy

MOTORCYCLE SUPERSTORE, INC. OREGON INTERNATIONAL AIR FREIGHT CO.

PAMELA COOPER STAPLETON

P.C.S. WHOLESALING COMPANY, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State

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