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  5. CUMBERLAND SECURITY BANK, INC.

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 (a month 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G3RLN2XEF8G6 2024-10-03 107 SOUTH MAIN STREET, SOMERSET, KY, 42501, 2005, USA PO BOX 70, SOMERSET, KY, 42502, USA

Business Information
URL www.csbweb.com
Division Name CUMBERLAND SECURITY BANK
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-10-05
Initial Registration Date 2021-01-15
Entity Start Date 1909-12-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK ROSS
Role CEO
Address 107 S MAIN ST, SOMERSET, KY, 42501, USA
Government Business
Title PRIMARY POC
Name MARK ROSS
Role CEO
Address PO BOX 70, SOMERSET, KY, 42502, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2023 610192830 2024-09-03 CUMBERLAND SECURITY BANK 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066789164
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2024-09-03
Name of individual signing DEBBIE RADER
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2022 610192830 2023-09-01 CUMBERLAND SECURITY BANK 55
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2023-09-01
Name of individual signing DEBBIE RADER
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2021 610192830 2022-08-29 CUMBERLAND SECURITY BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing DEBBIE RADER
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2020 610192830 2021-07-09 CUMBERLAND SECURITY BANK 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2019 610192830 2020-06-08 CUMBERLAND SECURITY BANK 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2018 610192830 2019-06-25 CUMBERLAND SECURITY BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2017 610192830 2018-06-18 CUMBERLAND SECURITY BANK 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2016 610192830 2017-06-22 CUMBERLAND SECURITY BANK 59
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2015 610192830 2016-06-13 CUMBERLAND SECURITY BANK 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501
CUMBERLAND SECURITY BANK RETIREMENT SAVINGS PLAN 2014 610192830 2015-05-12 CUMBERLAND SECURITY BANK 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/11/20140711133237P030001775289001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address 107 SOUTH MAIN STREET, SOMERSET, KY, 42501

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing WILLIAM A. WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/16/20130716162942P030109980405001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address PO BOX 70, SOMERSET, KY, 425020070

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing WILLIAM WILBURN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/13/20120613020118P040036128514001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s address PO BOX 70, SOMERSET, KY, 425020070

Plan administrator’s name and address
Administrator’s EIN 610192830
Plan administrator’s name CUMBERLAND SECURITY BANK
Plan administrator’s address PO BOX 70, SOMERSET, KY, 425020070
Administrator’s telephone number 6066799361

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing KIM A. BLANTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/24/20110624125147P040084086417001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s mailing address PO BOX 70, SOMERSET, KY, 425020070
Plan sponsor’s address 107 S. MAIN STREET, SOMERSET, KY, 42501

Plan administrator’s name and address
Administrator’s EIN 610192830
Plan administrator’s name CUMBERLAND SECURITY BANK
Plan administrator’s address PO BOX 70, SOMERSET, KY, 425020070
Administrator’s telephone number 6066799361

Number of participants as of the end of the plan year
Active participants 59
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 56
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing KIM A. BLANTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/18/20100618112833P040104201650001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 522110
Sponsor’s telephone number 6066799361
Plan sponsor’s mailing address PO BOX 70, SOMERSET, KY, 425020070
Plan sponsor’s address 107 S. MAIN STREET, SOMERSET, KY, 425020070

Plan administrator’s name and address
Administrator’s EIN 610192830
Plan administrator’s name CUMBERLAND SECURITY BANK
Plan administrator’s address PO BOX 70, SOMERSET, KY, 425020070
Administrator’s telephone number 6066799361

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 54
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing KIM A. BLANTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MARK A. ROSS Registered Agent

President

Name Role
William A. Wilburn President

Secretary

Name Role
Mark A. Ross Secretary

Director

Name Role
William A. Wilburn Director
Wayne Eldridge Director
Ben Garland Director
Chris Coldiron Director
Mark Knight Director
Allen Crawford Director
Mark A. Ross Director
Ben Wilburn Director
GEORGE T. PRICE Director
CLELLAN PREWITT Director

Incorporator

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

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 - -
Department of Insurance DOI ID 399075 Agent - Credit Life & Health Inactive 1982-03-31 - 2000-08-07 - -
Department of Insurance DOI ID 399075 Agent - Mortgage Redemption Inactive 1982-03-31 - 2000-08-07 - -

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
Annual Report 2020-02-26
Annual Report 2019-05-31
Name Renewal 2019-01-02
Annual Report 2018-04-11
Annual Report 2017-05-23

Related by officers

MARK A. ROSS

THE GARDNERSVILLE CEMETERY, INC.

William A. Wilburn

FIRST COMMERCE BANCORP, INC.

Wayne Eldridge

FRIENDS OF KY FAMILIES, INC.

Ben Garland

Toil And Tarry LLC DOUBLE TCO. LLC

Chris Coldiron

ELM STREET CAPITAL, LLC ESC SOMERSET, LLC ESC WESTERN, LLC 5:16 CLINIC, INC. SEARS SCHOOLHOUSE, LLC

Mark Knight

NEW PLEASANT GROVE CEMETERY, INC. KNIGHT-ED, LLC BKR Lake Properties LLC Rising Creeks, LLC

Allen Crawford

INDEPENDENT INSURANCE AGENTS OF KENTUCKY, INC. PULASKI COUNTY BASEBALL BOOSTERS, INC. SCIENCE HILL UNITED METHODIST CHURCH, INC. Crutchfield Street Properties LLC CLN Holdings LLC SCIENCE HILL TRINITY CHURCH, INC.

Ben Wilburn

DOWNTOWN SOMERSET DEVELOPMENT CORPORATION, INC. Adams & Wilburn Enterprises, LLC WPI Limited Liability Company W4 HOLDINGS LLC

GEORGE T. PRICE

BANK OF SOMERSET

CLELLAN PREWITT

BLOOMFIELD BIG BURLEY TOBACCO WAREHOUSE, INC. FARMERS LIVE STOCK MARKET PEOPLES LOAN COMPANY, INC., OF COLUMBIA, KENTUCKY PEOPLES LOAN COMPANY, INC., OF MONTICELLO, KY. PEOPLES TOBACCO WAREHOUSING CORPORATION OF SOMERSET, KENTUCKY PEOPLES INDUSTRIAL LOAN COMPANY OAK LEAF FARMS, INC.

MELVIN M. GODBY

FIRST COMMERCE BANCORP, INC. SOMERVEST, INC. SECURITY STORAGE OF SOMERSET, INC. GB FOUNDATION, INC.

HAROLD R. BELL

INTERIORS BY BONNIE BELL, INC.

Related by address

107 SOUTH MAIN STREET, SOMERSET, KY 42501

FIRST COMMERCE BANCORP, INC.

Sources: Kentucky Secretary of State

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