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CARDINAL AUTOMOTIVE, INC.

Company Details

Name: CARDINAL AUTOMOTIVE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 14 Feb 1968 (57 years ago)
Organization Date: 14 Feb 1968 (57 years ago)
Last Annual Report: 29 Apr 2020 (5 years ago)
Organization Number: 0007782
ZIP code: 40324
Primary County: Scott
Principal Office: PO BOX 730, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDINAL 401(K) PLAN 2016 610671936 2017-10-16 CARDINAL AUTOMOTIVE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2016 610671936 2017-10-16 CARDINAL AUTOMOTIVE, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2015 610671936 2016-10-13 CARDINAL AUTOMOTIVE, INC. 40
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing THOMAS ROSSOLL
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2014 610671936 2015-10-15 CARDINAL AUTOMOTIVE, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2013 610671936 2014-07-31 CARDINAL AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2012 610671936 2013-10-08 CARDINAL AUTOMOTIVE, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Signature of

Role Plan administrator
Date 2013-10-07
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2011 610671936 2012-10-11 CARDINAL AUTOMOTIVE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2010 610671936 2011-06-27 CARDINAL AUTOMOTIVE, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Plan administrator
Date 2011-06-27
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2010 610671936 2011-06-27 CARDINAL AUTOMOTIVE, INC. 30
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
CARDINAL 401(K) PLAN 2009 610671936 2010-09-15 CARDINAL AUTOMOTIVE, INC. 40
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/15/20100915144856P040122617016001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1995-08-01
Business code 441110
Sponsor’s telephone number 6064362154
Plan sponsor’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401

Plan administrator’s name and address

Administrator’s EIN 610671936
Plan administrator’s name CARDINAL AUTOMOTIVE, INC.
Plan administrator’s address 101 CARDINAL DRIVE, HAZARD, KY, 417012401
Administrator’s telephone number 6064362154

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing LARRY TURNER
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Larry Turner Secretary

Vice President

Name Role
Larry Turner Vice President

Incorporator

Name Role
M. K. EBLEN Incorporator
KERMIT M. COX Incorporator
JOHN EVANS BOWLING Incorporator

President

Name Role
Frank Shoop President

Registered Agent

Name Role
FRANK SHOOP, INC. Registered Agent

Former Company Names

Name Action
CARDINAL CHEVROLET CADILLAC, INC. Old Name
CARDINAL CHEVROLET CADILLAC GEO, INC. Old Name

Assumed Names

Name Status Expiration Date
CARDINAL CADILLAC Inactive 2022-07-19
CARDINAL CHEVROLET BUICK GMC CADILLAC Inactive 2015-09-14
CARDINAL CHEVROLET BUICK PONTIAC GMC CADILLAC Inactive 2012-04-30
CARDINAL CHEVROLET CADILLAC Inactive 2003-07-15
CARDINAL CHEVROLET CADILLAC GEO Inactive 2003-07-15
CARDINAL CHRYSLER PLYMOUTH DODGE Inactive 2003-07-15

Filings

Name File Date
Dissolution 2020-08-06
Annual Report 2020-04-29
Registered Agent name/address change 2019-06-24
Annual Report 2019-06-24
Principal Office Address Change 2019-06-24
Annual Report 2018-05-30
Certificate of Assumed Name 2017-07-19
Annual Report 2017-05-25
Annual Report 2016-05-19
Annual Report 2015-04-03

Date of last update: 09 Feb 2025

Sources: Kentucky Secretary of State