Magnum Logistics, Inc

Plainfield, IN

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.

Registered In: North Carolina
Incorporation Date: 05/28/2009
Registration Type: Foreign
Foreign Jurisdiction: Indiana
Company Type: Business Corporation
Status: Withdrawn
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Taylor, L. E., II Registered Agent	117 ORMOND AVE, GOLDSBORO, NC 27530
Jim Sharp President	1540 PERRY RD, PLAINFIELD, IN 46168
Jessica Mckee Secretary	1242 ROSEWOOD L, MOORESVILLE, IN 46168

1540 PERRY RD, PLAINFIELD, IN 46168 View Map
117 ORMOND AVE, GOLDSBORO, NC 27530 (Mailing) View Map

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.

Related Business Names:

Magnum Logistics Group Inc. Registered in New Jersey		View Report
Magnum Logistics Inc. Registered in New Jersey		View Report
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Address Match:1540 Perry Rd Plainfield, IN

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Address Match:117 Ormond Ave Goldsboro, NC

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Person/City Match:Taylor L E II - Goldsboro, NC

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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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