Modern Distributors, Inc.

Florida
Registered In
04/29/2013
Incorp. Date
Foreign
Registration Type
Kentucky
Foreign Jurisdiction

Company Summary

Modern Distributors, Inc. at 817 W Columbia St, Somerset, Ky 42501 lists Ray William G of Deland, FL and Ray Gerald D of Somerset, KY as associates.

Overview

Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Kentucky
EIN
61-0572459
Website
Email
**********@teammodern.com
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People

Ray William G Chairman
32 FAIRWAY VLG, DELAND, FL 32720
Ray Gerald D President/Director
PO BOX 97, SOMERSET, KY 42502
Ray Robert M SVC
3705 DOGWOOD CT, SOMERSET, KY 42503

Map & Locations

817 W COLUMBIA ST, SOMERSET, KY 42501 View Map
BOX 97, SOMERSET, KY 42502 (Mailing) View Map

Financials

Financial Information for Modern Distributors, Inc.

Form 5500

MODERN DISTRIBUTORS, INC.

385 Valley Oak Drive, Somerset, Ky 42503 (606) 679-1178 EIN:61-0572459 Plan Admin:Robert M. Ray
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMODERN DISTRIBUTORS 401(K) PLAN Plan #001 Participants BOY/EOY161 / 195 Assets BOY/EOY$8,800,031 / $6,441,297 2022 MODERN DISTRIBUTORS 401(K) PLAN - Plan #001 161 / 195 $8,800,031 / $6,441,297
2022 Plan NameMODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN Plan #501 Participants BOY/EOY117 / 0 Assets BOY/EOY$0 / $0 2022 MODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN - Plan #501 117 / 0 $0 / $0
2021 Plan NameMODERN DISTRIBUTORS 401(K) PLAN Plan #001 Participants BOY/EOY181 / 155 Assets BOY/EOY$8,838,685 / $8,800,031 2021 MODERN DISTRIBUTORS 401(K) PLAN - Plan #001 181 / 155 $8,838,685 / $8,800,031
2021 Plan NameMODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN Plan #501 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 2021 MODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN - Plan #501 116 / 0 $0 / $0
2020 Plan NameMODERN DISTRIBUTORS 401(K) PLAN Plan #001 Participants BOY/EOY177 / 176 Assets BOY/EOY$7,518,361 / $8,838,685 2020 MODERN DISTRIBUTORS 401(K) PLAN - Plan #001 177 / 176 $7,518,361 / $8,838,685
2020 Plan NameMODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN Plan #501 Participants BOY/EOY177 / 0 Assets BOY/EOY$0 / $0 2020 MODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN - Plan #501 177 / 0 $0 / $0
2019 Plan NameMODERN DISTRIBUTORS 401(K) PLAN Plan #001 Participants BOY/EOY156 / 174 Assets BOY/EOY$5,940,590 / $7,518,361 2019 MODERN DISTRIBUTORS 401(K) PLAN - Plan #001 156 / 174 $5,940,590 / $7,518,361
2019 Plan NameMODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN Plan #501 Participants BOY/EOY184 / 0 Assets BOY/EOY$0 / $0 2019 MODERN DISTRIBUTORS INC. GROUP ACCIDENT AND HEALTH INSURANCE PLAN - Plan #501 184 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

MODERN DISTRIBUTORS, INC.

817 West Columbia Street, SOMERSET, KY 42501-1729 Industry:Tobacco Product and Electronic Cigarette Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
04/06/2020 Approved$1,701,672 Forgiven$935,061 LenderFirst Southern National Bank Jobs202 04/06/2020 $1,701,672 $935,061 First Southern National Bank 202
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Address Match:817 W Columbia St Somerset, KY
Tru-Check, Inc. Registered in Ohio
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Tru-Check Meter Service, Inc. Registered in Florida
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Person/City Match:Ray William G - Deland, FL
Ray Family, LLC Registered in Florida
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Person/City Match:Ray Robert M - Somerset, KY
Tru-Check, Inc. Registered in West Virginia
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Tru-Check, Inc. Registered in Oregon
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Tru-Check, Inc. Registered in Georgia
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Tru-Check, Inc. Registered in North Carolina
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Tru-Check, Inc. Registered in Oregon
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Tru-Check, Inc. Registered in Idaho
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Tru-Check, Inc. Registered in Mississippi
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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