| Name: | Cardinal Logistics Services LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 25 Sep 2020 (4 years ago) |
| Organization Date: | 25 Sep 2020 (4 years ago) |
| Organization Number: | 1114353 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 14 Feb 2022 (3 years ago) |
| Managed By: | Members |
| Principal Office: | 11101 Herring Ct, Louisville, KY 40291 |
| Principal Office ZIP code: | 40291 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDINAL LOGISTICS SERVICES LLC 401(K) PLAN | 2023 | 853188962 | 2024-10-08 | CARDINAL LOGISTICS SERVICES LLC | 3 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-08 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5022352470 |
| Plan sponsor’s address | 11101 HERRING CT, LOUISVILLE, KY, 40291 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-29 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-29 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5022352470 |
| Plan sponsor’s address | 11101 HERRING CT., LOUISVILLE, KY, 40291 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-11 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 5022352470 |
| Plan sponsor’s address | 11101 HERRING CT, LOUISVILLE, KY, 40291 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-09 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-09 |
| Name of individual signing | REDA AKDAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REDA AKDAD | Registered Agent |
| Name | Role |
|---|---|
| REDA AKDAD | Organizer |
| Name | File Date |
|---|---|
| Administrative Dissolution | 2023-10-04 |
| Reinstatement Certificate of Existence | 2022-02-14 |
| Reinstatement | 2022-02-14 |
| Reinstatement Approval Letter Revenue | 2022-02-09 |
| Administrative Dissolution | 2021-10-19 |
Date of last update: 29 Oct 2024
Sources: Kentucky Secretary of State
