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  5. CARDINAL AUTOMOTIVE, INC.

CARDINAL AUTOMOTIVE, INC.

Company Details

Name: CARDINAL AUTOMOTIVE, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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
City: Georgetown
Primary County: Scott County
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

Incorporator

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

President

Name Role
Frank Shoop President

Secretary

Name Role
Larry Turner Secretary

Vice President

Name Role
Larry Turner Vice President

Registered Agent

Name Role
FRANK SHOOP, INC. Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 399117 Agent - Limited Line Credit Inactive 2015-04-10 - 2015-10-01 - -
Department of Insurance DOI ID 399117 Agent - Credit Life & Health Inactive 1995-08-01 - 2000-08-07 - -

Former Company Names

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

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2023-08-29 2024 Finance & Administration Cabinet Finance - Office Of The Secretary Maintenance And Repairs Maint Of Vehicles-1099 Rept 331.25

Related by officers

M. K. EBLEN

THE HAZARD INDEPENDENT COLLEGE FOUNDATION, INC. HAZARD MINING COMPANY KMC COAL COMPANY SOUTH FORK LAND COMPANY SUN TRUCKING COMPANY UNITED METHODIST PERSONAL CARE HOME, INC.

KERMIT M. COX

KMC COAL COMPANY

Frank Shoop

UNIVERSITY OF KENTUCKY ATHLETIC ASSOCIATION UNIVERSITY OF KENTUCKY GLUCK EQUINE RESEARCH FOUNDATION, INC. SHOOP, INC. SHOOP HEALTHCARE, INC.

Larry Turner

TURNER MEMORIAL CEMETERY, LLC Blaka Fashions LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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