Search icon

CUMBERLAND LAKE SHELL, INC.

Company Details

Name: CUMBERLAND LAKE SHELL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Aug 1971 (54 years ago)
Organization Date: 04 Aug 1971 (54 years ago)
Last Annual Report: 02 Jul 2024 (8 months ago)
Organization Number: 0012545
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42502
City: Somerset
Primary County: Pulaski County
Principal Office: P. O. BOX 430, 150 RAILROAD DRIVE, SOMERSET, KY 42502
Place of Formation: KENTUCKY
Authorized Shares: 11000

Central Index Key

CIK number Mailing Address Business Address Phone
1245091 PO BOX 430, SOMERSET, KY, 42502 PO BOX 430, SOMERSET, KY, 42502 6066796316

Filings since 2020-08-20

Form type 4
File number 000-16867
Filing date 2020-08-20
Reporting date 2020-08-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2021 610724967 2022-09-12 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2021 610724967 2022-09-12 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2020 610724967 2021-07-07 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2019 610724967 2020-07-24 CUMBERLAND LAKE SHELL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2018 610724967 2019-07-22 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2017 610724967 2018-10-10 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2016 610724967 2017-10-11 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2015 610724967 2016-07-27 CUMBERLAND LAKE SHELL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2016-07-26
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2014 610724967 2015-10-01 CUMBERLAND LAKE SHELL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2013 610724967 2014-05-30 CUMBERLAND LAKE SHELL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2014-05-30
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/03/20131003131850P030008365109001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917075745P030003518197001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address

Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of

Role Plan administrator
Date 2012-09-17
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720093047P040451316912001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address

Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/06/20101006071924P070002813731001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address

Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Leah Taylor President

Registered Agent

Name Role
LEAH TAYLOR Registered Agent

Secretary

Name Role
Steve Acton Secretary

Vice President

Name Role
STEVE ACTON Vice President

Incorporator

Name Role
NORMA B. ADAMS Incorporator

Former Company Names

Name Action
TRADEWAY, INC. Merger
CUMBERLAND PETROLEUM TRANSPORT, INC. Merger
TRADEWINDS SHOPPING CENTER, INC. Merger
SHELL GAS STATIONS OF SOMERSET, KENTUCKY, INC., SOMSERSET, KENTUCKY Merger
TRADEWAYS, INC. Old Name

Assumed Names

Name Status Expiration Date
TRADEWAY Inactive 2019-04-08
TRADEWINDS SHOPPING CENTER Inactive 2019-04-08
CUMBERLAND FOOD MART Inactive 2014-04-08
TRADEWINDS SHELL Inactive 2011-07-06
CUMBERLAND LAKE INC. Inactive 2005-08-11

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-30
Annual Report 2022-06-29
Annual Report 2021-06-11
Annual Report 2020-03-26
Annual Report 2019-06-18
Annual Report 2018-05-09
Annual Report 2017-03-16
Annual Report 2016-03-21
Annual Report 2015-04-03

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10837725 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2011-01-18 2011-01-18 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CUMBERLAND LAKE SHELL
Recipient Name Raw CUMBERLAND LAKE SHELL
Recipient DUNS 056826324
Recipient Address PO BOX 430, SOMERSET, PULASKI, KENTUCKY, 42502-0430, UNITED STATES
Obligated Amount 331.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9041987 Department of Agriculture 10.085 - TOBACCO TRANSITION PAYMENT PROGRAM 2010-01-19 2010-01-19 TOB TRANSITION PYMT PRGM; TO PROVIDE PYMTS TO TOB QUOTA OWNERS FOR THE ELIMINATION OF THEIR QUOTA & PROVIDE TRANSITION PYMTS TO ACTIVE TOB PRODUCRS.
Recipient CUMBERLAND LAKE SHELL
Recipient Name Raw CUMBERLAND LAKE SHELL
Recipient DUNS 056826324
Recipient Address PO BOX 430, SOMERSET, PULASKI, KENTUCKY, 42502-0430, UNITED STATES
Obligated Amount 331.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Sources: Kentucky Secretary of State