Magnum Logistics, Inc
North Carolina
Registered In
05/28/2009
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction
Company Summary
Magnum Logistics, Inc at 1540 Perry Rd, Plainfield, In 46168 lists Jim Sharp of Plainfield, IN and Jessica Mckee of Mooresville, IN as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Search Other Resources
People
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Taylor, L. E., II
Registered Agent
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117 ORMOND AVE, GOLDSBORO, NC 27530
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Jim Sharp
President
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1540 PERRY RD, PLAINFIELD, IN 46168
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Jessica Mckee
Secretary
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1242 ROSEWOOD L, MOORESVILLE, IN 46168
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Map & Locations
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1540 PERRY RD, PLAINFIELD, IN 46168
View Map
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117 ORMOND AVE, GOLDSBORO, NC 27530
(Mailing)
View Map
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Financials
Financial Information for Magnum Logistics, Inc
Form 5500
MAGNUM LOGISTICS, INC.
1540 Perry Road, Plainfield, In 46168 (317) 268-0224 EIN:35-2058986 Plan Admin:John Nolan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameMAGNUM LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY100 / 105 Assets BOY/EOY$2,108,646 / $2,625,226 | 2023 | MAGNUM LOGISTICS, INC. 401(K) PLAN - Plan #001 | 100 / 105 | $2,108,646 / $2,625,226 |
| 2022 | Plan NameMAGNUM LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY104 / 104 Assets BOY/EOY$3,151,696 / $2,108,646 | 2022 | MAGNUM LOGISTICS, INC. 401(K) PLAN - Plan #001 | 104 / 104 | $3,151,696 / $2,108,646 |
| 2021 | Plan NameMAGNUM LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY99 / 108 Assets BOY/EOY$2,391,766 / $3,151,696 | 2021 | MAGNUM LOGISTICS, INC. 401(K) PLAN - Plan #001 | 99 / 108 | $2,391,766 / $3,151,696 |
| 2020 | Plan NameMAGNUM LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY84 / 99 Assets BOY/EOY$1,914,631 / $2,391,766 | 2020 | MAGNUM LOGISTICS, INC. 401(K) PLAN - Plan #001 | 84 / 99 | $1,914,631 / $2,391,766 |
| 2019 | Plan NameMAGNUM LOGISTICS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY74 / 84 Assets BOY/EOY$1,388,070 / $1,914,631 | 2019 | MAGNUM LOGISTICS, INC. 401(K) PLAN - Plan #001 | 74 / 84 | $1,388,070 / $1,914,631 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
MAGNUM LOGISTICS, INC.
1540 South Perry Road, PLAINFIELD, IN 46168 Industry:Support Activities for Rail Transportation Ethnicity:Not Hispanic or Latino Race:American Indian or Alaska Native Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$361,189 Forgiven$365,068 LenderFirst Merchants Bank Jobs15 | 04/15/2020 | $361,189 | $365,068 | First Merchants Bank | 15 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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