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CUMBERLAND SECURITY BANK, INC.

Company Details

Name: CUMBERLAND SECURITY BANK, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Dec 1909 (115 years ago)
Organization Date: 30 Dec 1909 (115 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0017697
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 42501
City: Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ...
Primary County: Pulaski County
Principal Office: 107 SOUTH MAIN STREET, SOMERSET, KY 42501
Place of Formation: KENTUCKY

Registered Agent

Name Role
MARK A. ROSS Registered Agent

Director

Name Role
William A. Wilburn Director
GEORGE T. PRICE Director
MELVIN M. GODBY Director
HAROLD R. BELL Director
BILLY E. FISHER Director
Wayne Eldridge Director
Ben Garland Director
Chris Coldiron Director
Mark Knight Director
Allen Crawford Director

President

Name Role
William A. Wilburn President

Secretary

Name Role
Mark A. Ross Secretary

Incorporator

Name Role
SILAS WESLEY Incorporator
R. W. REYNOLDS Incorporator
SMITH LEE Incorporator
I. E. PAYNE Incorporator
J. M. ESTES Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G3RLN2XEF8G6
CAGE Code:
91AX6
UEI Expiration Date:
2026-05-22

Business Information

Division Name:
CUMBERLAND SECURITY BANK
Activation Date:
2025-05-26
Initial Registration Date:
2021-01-15

Form 5500 Series

Employer Identification Number (EIN):
610192830
Plan Year:
2023
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
59
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 11358 Bank Active - - - - 107 SOUTH MAIN STREETSOMERSET, KY 42501
Department of Insurance DOI ID 399075 Agent - Limited Line Credit Active 2022-06-06 - - 2026-03-31 -
Department of Insurance DOI ID 399075 Agent - Variable Life and Variable Annuities Inactive 2004-04-26 - 2006-09-05 - -
Department of Insurance DOI ID 399075 Agent - Life Inactive 1998-12-30 - 2006-09-05 - -
Department of Insurance DOI ID 399075 Agent - Health Inactive 1998-12-30 - 2006-09-05 - -

Former Company Names

Name Action
THE FIRST STATE BANK Old Name
BANK OF SOMERSET Merger

Assumed Names

Name Status Expiration Date
CUMBERLAND SECURITY FINANCIAL SERVICES Inactive 2024-01-27

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-05-13
Annual Report 2023-03-14
Annual Report 2022-03-04
Annual Report 2021-02-09

Sources: Kentucky Secretary of State