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  5. CARDINAL MANAGEMENT, LTD.

CARDINAL MANAGEMENT, LTD.

Company Details

Name: CARDINAL MANAGEMENT, LTD.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 10 Nov 1975 (49 years ago)
Organization Date: 10 Nov 1975 (49 years ago)
Last Annual Report: 12 Mar 2024 (10 months ago)
Organization Number: 0052633
Industry: Real Estate
Number of Employees: Medium (20-99)
ZIP code: 41101
Primary County: Boyd
Principal Office: 1200 STELLA DRIVE, ASHLAND, KY 41101
Place of Formation: KENTUCKY
Common No Par Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2023 610890256 2024-05-08 CARDINAL MANAGEMENT, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-08
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2022 610890256 2023-02-21 CARDINAL MANAGEMENT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-21
Name of individual signing EB LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2021 610890256 2022-03-29 CARDINAL MANAGEMENT, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2020 610890256 2021-05-19 CARDINAL MANAGEMENT, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2019 610890256 2020-06-18 CARDINAL MANAGEMENT, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT LTD, PROFIT SHARING PLAN 2018 610890256 2019-05-28 CARDINAL MANAGEMENT, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address PO BOX 1699, ASHLAND, KY, 41105

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-28
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT, LTD., PROFIT SHARING PLAN 2017 610890256 2018-07-11 CARDINAL MANAGEMENT, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT, LTD., PROFIT SHARING PLAN 2016 610890256 2017-07-13 CARDINAL MANAGEMENT, LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT, LTD., PROFIT SHARING PLAN 2015 610890256 2016-07-20 CARDINAL MANAGEMENT, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
CARDINAL MANAGEMENT, LTD., PROFIT SHARING PLAN 2014 610890256 2015-07-17 CARDINAL MANAGEMENT, LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-15
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/14/20140714071618P030003202101001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-11
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/11/20130711084812P040298735619001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/11/20120711120849P040002267264001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Plan administrator’s name and address
Administrator’s EIN 610890256
Plan administrator’s name CARDINAL MANAGEMENT, LTD.
Plan administrator’s address P.O. BOX 1699, ASHLAND, KY, 411051699
Administrator’s telephone number 6063290797

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing E.B. LOWMAN III
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Plan administrator’s name and address
Administrator’s EIN 610890256
Plan administrator’s name CARDINAL MANAGEMENT, LTD.
Plan administrator’s address P.O. BOX 1699, ASHLAND, KY, 411051699
Administrator’s telephone number 6063290797

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/19/20110719164252P040449460112001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Plan administrator’s name and address
Administrator’s EIN 610890256
Plan administrator’s name CARDINAL MANAGEMENT, LTD.
Plan administrator’s address P.O. BOX 1699, ASHLAND, KY, 411051699
Administrator’s telephone number 6063290797

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing E. B. LOWMAN, III
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/06/21/20100621091556P040014458790001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541600
Sponsor’s telephone number 6063290797
Plan sponsor’s address P.O. BOX 1699, ASHLAND, KY, 411051699

Plan administrator’s name and address
Administrator’s EIN 610890256
Plan administrator’s name CARDINAL MANAGEMENT, LTD.
Plan administrator’s address P.O. BOX 1699, ASHLAND, KY, 411051699
Administrator’s telephone number 6063290797

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing E. B. LOWMAN, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-04
Name of individual signing E. B. LOWMAN, II
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
EDWIN BRUCE LOWMAN, II Registered Agent

Officer

Name Role
E B LOWMAN II Officer

President

Name Role
E B Lowman III President

Secretary

Name Role
KIMBERLY SUTTON Secretary

Treasurer

Name Role
Wayne Rice Treasurer

Vice President

Name Role
Wayne Rice Vice President
KIMBERLY SUTTON Vice President

Director

Name Role
E B LOWMAN II Director
EDWIN BRUCE LOWMAN II Director

Incorporator

Name Role
EDWIN B. LOWMAN II Incorporator

Filings

Name File Date
Annual Report 2024-03-12
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-04-26
Annual Report 2020-03-30
Annual Report 2019-06-04
Annual Report 2018-04-09
Annual Report 2017-04-19
Annual Report 2016-03-10
Annual Report 2015-06-04

Related by officers

EDWIN BRUCE LOWMAN, II

GLA-LOW APARTMENTS, LTD. GREENWAY MINING COMPANY, INC. J. D. KINNER & SONS, INC. L & H CONSTRUCTION AND DEVELOPMENT COMPANY, INC.

E B LOWMAN II

GREENWAY MINING COMPANY, INC. EASTERN KENTUCKY DEVELOPMENT COMPANY THUNDERBOLT, INC. EB AIR, LLC LOWMAN FAMILY FOUNDATION, INC.

E B Lowman III

STOR-ALL WINCHESTER ROAD, INC. STOR-ALL PALUMBO DRIVE, INC. STOR-ALL CINCINNATI, INC. STOR-ALL WEST FIFTH AVENUE, INC. CAR CARE II, INC. STOR-ALL PALUMBO DRIVE II, INC. STOR-ALL NEW CUT ROAD, INC. STOR ALL CANE RUN ROAD, INC.

KIMBERLY SUTTON

EASTERN KENTUCKY LAND COMPANY LOWMAN FAMILY FOUNDATION, INC.

Wayne Rice

INTERNATIONAL BLUEGRASS MUSIC EDUCATIONAL FOUNDATION, INC. ASHLAND JC SENATORS FOUNDATION, INC.

EDWIN BRUCE LOWMAN II

GRAYSON LAND COMPANY, LLC

Related by address

1200 STELLA DRIVE, ASHLAND, KY 41101

GLA-LOW APARTMENTS

Date of last update: 05 Nov 2024

Sources: Kentucky Secretary of State

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