| Name: | CUMBERLAND FORD MOTORS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Sep 1983 (41 years ago) |
| Organization Date: | 30 Sep 1983 (41 years ago) |
| Last Annual Report: | 25 Mar 2024 (a year ago) |
| Organization Number: | 0186117 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40965 |
| City: | Middlesboro |
| Primary County: | Bell County |
| Principal Office: | 1501 US HWY 25E, MIDDLESBORO, KY 40965 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Name | Role |
|---|---|
| MITCHELL COX | Registered Agent |
| Name | Role |
|---|---|
| Terry Lee | President |
| Name | Role |
|---|---|
| Mitchell Cox | Secretary |
| Name | Role |
|---|---|
| CONLEY BINGHAM | Director |
| GARY BINGHAM | Director |
| CHARLES E. SIGMON, SR. | Director |
| Name | Role |
|---|---|
| CONLEY BINGHAM | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 398470 | Agent - Limited Line Credit | Inactive | 2010-04-30 | - | 2016-09-01 | - | - |
| Department of Insurance | DOI ID 398470 | Agent - Credit Life & Health | Inactive | 1995-06-30 | - | 2000-08-07 | - | - |
| Name | Action |
|---|---|
| C.G.C. CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CUMBERLAND FORD MOTORS | Inactive | 2014-01-26 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-25 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-21 |
| Annual Report | 2021-03-05 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-18 |
| Annual Report | 2018-02-27 |
| Annual Report | 2017-06-28 |
| Annual Report | 2016-05-19 |
| Annual Report | 2015-03-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314582214 | 0452110 | 2011-12-21 | 1501 HIGHWAY 25E, MIDDLESBORO, KY, 40965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 207652454 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 2031002 |
| Issuance Date | 2012-06-11 |
| Abatement Due Date | 2012-06-15 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2012-06-11 |
| Abatement Due Date | 2012-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2012-06-11 |
| Abatement Due Date | 2012-06-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2012-06-11 |
| Abatement Due Date | 2012-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1677017102 | 2020-04-10 | 0457 | PPP | 1501 US Highway 25E, Middlesboro, KY, 40965-1862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8182128303 | 2021-01-29 | 0457 | PPS | 1501 US Highway 25 E, Middlesboro, KY, 40965-1862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
