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TODD CASE TRUCKING, INC.

Company Details

Name: TODD CASE TRUCKING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 25 Jan 1996 (29 years ago)
Organization Date: 25 Jan 1996 (29 years ago)
Organization Number: 0411008
Industry: Motor Freight Transportation and Warehousing
Number of Employees: Small (0-19)
Primary County: Lawrence
Place of Formation: KENTUCKY
Last Annual Report: 15 Mar 2024 (8 months ago)
Principal Office: 210 RAVEN ROCK FORK, LOUISA, KY 41230
Principal Office ZIP code: 41230
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TODD CASE TRUCKING, INC. 401(K) PLAN 2023 611296893 2024-07-08 TODD CASE TRUCKING INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484200
Sponsor’s telephone number 6066862343
Plan sponsor’s address 20475 HIGHWAY 23, LOUISA, KY, 41230

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing PAUL TODD CASE
Valid signature Filed with authorized/valid electronic signature
TODD CASE TRUCKING INC CBS BENEFIT PLAN 2022 611296893 2023-12-27 TODD CASE TRUCKING INC 19
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 484110
Sponsor’s telephone number 6066862344
Plan sponsor’s address 210 RAVEN ROCK FORK ROAD, LOUISA, KY, 41230

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
TODD CASE TRUCKING, INC. 401(K) PLAN 2022 611296893 2023-06-06 TODD CASE TRUCKING INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484200
Sponsor’s telephone number 6066862343
Plan sponsor’s address 20475 HIGHWAY 23, LOUISA, KY, 41230

Signature of

Role Plan administrator
Date 2023-06-06
Name of individual signing PAUL TODD CASE
Valid signature Filed with authorized/valid electronic signature
TODD CASE TRUCKING INC CBS BENEFIT PLAN 2021 611296893 2022-12-29 TODD CASE TRUCKING INC 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 484110
Sponsor’s telephone number 6066862344
Plan sponsor’s address 210 RAVEN ROCK FORK ROAD, LOUISA, KY, 41230

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
TODD CASE TRUCKING, INC. 401(K) PLAN 2021 611296893 2022-07-27 TODD CASE TRUCKING INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484200
Sponsor’s telephone number 6066862343
Plan sponsor’s address 20475 HIGHWAY 23, LOUISA, KY, 41230

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing TODD PAUL CASE
Valid signature Filed with authorized/valid electronic signature
TODD CASE TRUCKING INC CBS BENEFIT PLAN 2020 611296893 2021-12-14 TODD CASE TRUCKING INC 18
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-07-01
Business code 484110
Sponsor’s telephone number 6066862344
Plan sponsor’s address 210 RAVEN ROCK FORK ROAD, LOUISA, KY, 41230

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TODD CASE Registered Agent

Director

Name Role
TODD CASE Director

Incorporator

Name Role
KATHLEEN A. CASE Incorporator

President

Name Role
TODD CASE President

Assumed Names

Name Status Expiration Date
TODD CASE ENERGY SERVICES Inactive 2019-07-07

Filings

Name File Date
Annual Report 2024-03-15
Annual Report 2023-05-26
Annual Report 2022-03-10
Annual Report 2021-06-16
Annual Report 2020-06-26
Annual Report 2019-06-20
Annual Report 2018-06-26
Annual Report 2017-06-27
Annual Report 2016-06-30
Annual Report 2015-05-12

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State