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Bally Logistics LLC

Company Details

Name: Bally Logistics LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 24 Jun 2020 (4 years ago)
Organization Date: 24 Jun 2020 (4 years ago)
Organization Number: 1101399
Industry: Transportation Services
Number of Employees: Medium (20-99)
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 03 Oct 2024 (2 months ago)
Managed By: Members
Principal Office: 7008 Oconnell Pl, Union, KY 41091
Principal Office ZIP code: 41091

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALLY LOGISTICS CBS BENEFIT PLAN 2022 851574831 2023-12-27 BALLY LOGISTICS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 8006382256
Plan sponsor’s address 8172 MALL ROAD, STE 231, FLORENCE, KY, 41042

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

Registered Agent

Name Role
James Dean Registered Agent

Member

Name Role
Ryan Pollock Member
Robert Pollock Member
Jan Pollock Member
Charles R Dieruf Member

Organizer

Name Role
James Dean Organizer

Filings

Name File Date
Annual Report 2024-10-03
Annual Report 2023-03-28
Annual Report 2022-07-08
Annual Report 2021-09-28

Date of last update: 29 Oct 2024

Sources: Kentucky Secretary of State