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CROSSROADS FORD LINCOLN, INC.

Company Details

Name: CROSSROADS FORD LINCOLN, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 1983 (42 years ago)
Authority Date: 29 Aug 1983 (42 years ago)
Last Annual Report: 27 Jun 2024 (10 months ago)
Organization Number: 0181086
Industry: Automotive Repair, Services and Parking
Number of Employees: Small (0-19)
Principal Office: 9015 Bergamot Drive, Prospect , KY 40059
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CROSSROADS FORD LINCOLN, INC. CBS BENEFIT PLAN 2021 611030570 2022-12-29 CROSSROADS FORD LINCOLN, INC. 24
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2021 611030570 2023-01-06 CROSSROADS FORD LINCOLN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFOT, KY, 40601

Signature of

Role Plan administrator
Date 2023-01-06
Name of individual signing REBECCA CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2021 611030570 2022-10-03 CROSSROADS FORD LINCOLN, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFOT, KY, 40601

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing REBECCA CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2020 611030570 2021-07-14 CROSSROADS FORD LINCOLN, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 41003

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing REBECCA CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. CBS BENEFIT PLAN 2020 611030570 2021-12-14 CROSSROADS FORD LINCOLN, INC. 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. CBS BENEFIT PLAN 2019 611030570 2020-12-23 CROSSROADS FORD LINCOLN, INC. 20
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2019 611030570 2020-07-08 CROSSROADS FORD LINCOLN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing REBECCA CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2018 611030570 2019-07-24 CROSSROADS FORD, LINCOLN, MERCURY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFOT, KY, 40601
CROSSROADS FORD LINCOLN, INC. 401(K) PLAN 2017 611030570 2018-07-29 CROSSROADS FORD, LINCOLN, MERCURY, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFOT, KY, 40601
CROSSROADS FORD, LINCOLN, MERCURY, INC. 401K PLAN 2016 611030570 2017-05-12 CROSSROADS FORD, LINCOLN, MERCURY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/03/31/20160331122620P040020947569001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/22/20150722085739P030127945457001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing REBECCA CUNNINGHAM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/22/20140722143151P040016637231001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/31/20130731141458P040121326533001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/06/20120406135317P040063677729001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720143346P030456131024001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 406019259
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/19/20100719113600P030384362305001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441110
Sponsor’s telephone number 5026951990
Plan sponsor’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601

Plan administrator’s name and address

Administrator’s EIN 611030570
Plan administrator’s name CROSSROADS FORD, LINCOLN, MERCURY, INC.
Plan administrator’s address 1070 VERSAILLES ROAD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026951990

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing JAMES MOONEY, TRUSTEE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
J. M. ERMIGER Director
W L Wingfield Director
HARRY A KIRCH, JR. Director
C. C. COCHELL Director
J. T. PIERCE Director

Vice President

Name Role
HARRY A KIRCH JR. Vice President

Incorporator

Name Role
C. V. BOLEN Incorporator
K. M. QUEPPET Incorporator
S. M. CHAPMAN Incorporator

President

Name Role
W L Wingfield President

Secretary

Name Role
REBECCA CUNNINGHAM Secretary

Treasurer

Name Role
REBECCA CUNNINGHAM Treasurer

Registered Agent

Name Role
INCORP SERVICES, INC. Registered Agent

Former Company Names

Name Action
CROSSROADS FORD LINCOLN-MERCURY, INC. Old Name

Assumed Names

Name Status Expiration Date
BY-PASS MOTORS Inactive -
CROSSROADS FORD Inactive 2023-07-31
CROSSROADS LINCOLN Inactive 2023-07-31
AUTO FINANCE USED CARS & TRUCKS Inactive 2003-07-15
KEY SALES & LEASING Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-06-30
Principal Office Address Change 2023-06-30
Replacement Cert of Auth 2022-11-22
Annual Report 2022-11-22
Revocation of Certificate of Authority 2022-10-04
Annual Report 2021-06-18
Annual Report 2020-05-28
Annual Report 2019-06-24
Certificate of Assumed Name 2018-07-31

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
301358867 0452110 1997-01-24 1070 VERSAILLES RD, FRANKFORT, KY, 40601
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-01-24
Case Closed 1997-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7457187200 2020-04-28 0457 PPP 1070 Versailles Rd., Frankfort, KY, 40601
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 423060
Loan Approval Amount (current) 423060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Frankfort, FRANKLIN, KY, 40601-0001
Project Congressional District KY-01
Number of Employees 41
NAICS code 441110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 426514.99
Forgiveness Paid Date 2021-02-18

Contracts

Branch Contract Id Procurement Type Begin Date End Date Amount
Executive 2000007953 Special Authority Goods & Svcs - - 11367.62
Department CHFS - Office Of The Secretary
Category (193) CLINICAL LABORATORY REAGENTS AND TESTS (BLOOD GROUPING, DIAG
Authorization Emergency Purchase-Goods and Services

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 21.37 $12,295 $10,500 30 3 2017-02-23 Final

Sources: Kentucky Secretary of State