| Name: | GLOBAL COIN LOGISTICS LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Jun 2016 (8 years ago) |
| Organization Date: | 21 Jun 2016 (8 years ago) |
| Organization Number: | 0955783 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Medium (20-99) |
| Primary County: | Jessamine |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 15 Feb 2024 (9 months ago) |
| Managed By: | Members |
| Principal Office: | 109 Springdale Dr, Suite 7, Nicholasville, KY 40356 |
| Principal Office ZIP code: | 40356 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL COIN LOGISTICS 401(K) P/S PLAN | 2022 | 813148056 | 2023-07-06 | GLOBAL COIN LOGISTICS | 13 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | STEVEN BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9162966209 |
| Plan sponsor’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
Plan administrator’s name and address
| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | STEVEN BAILEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9162966209 |
| Plan sponsor’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
Plan administrator’s name and address
| Administrator’s EIN | 813148056 |
| Plan administrator’s name | GLOBAL COIN LOGISTICS |
| Plan administrator’s address | 109 SPRINGDALE DR STE 7, NICHOLASVILLE, KY, 40356 |
| Administrator’s telephone number | 9162966209 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-30 |
| Name of individual signing | CHARLES TAUCHERT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Steven Bailey | Member |
| Charles Tauchert | Member |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Registered Agent |
| Name | Status | Expiration Date |
|---|---|---|
| KENTUCKY CURRENCY EXCHANGE | Inactive | 2023-07-17 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-15 |
| Annual Report | 2023-02-09 |
| Principal Office Address Change | 2023-02-09 |
| Annual Report | 2022-01-10 |
| Annual Report | 2021-01-11 |
| Annual Report Amendment | 2020-04-18 |
| Annual Report | 2020-02-13 |
| Principal Office Address Change | 2019-02-10 |
| Annual Report | 2019-02-10 |
| Certificate of Assumed Name | 2018-07-17 |
Date of last update: 07 Nov 2024
Sources: Kentucky Secretary of State
