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  5. CGS HOLDING, INC.

CGS HOLDING, INC.

Company Details

Name: CGS HOLDING, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Organization Date: 28 Jan 1985 (40 years ago)
Last Annual Report: 15 May 2024 (8 months ago)
Organization Number: 0197789
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40243
Primary County: Jefferson
Principal Office: 11501 SHELBYVILLE RD., LOUISVILLE, KY 40243
Place of Formation: KENTUCKY
Authorized Shares: 2000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2014 611069643 2015-07-21 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2013 611069643 2014-07-30 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2012 611069643 2013-10-15 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2011 611069643 2012-07-10 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 611069643
Plan administrator’s name G & L AUTO MART, INC.
Plan administrator’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
Administrator’s telephone number 5022451410

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-10
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2010 611069643 2011-06-21 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 611069643
Plan administrator’s name G & L AUTO MART, INC.
Plan administrator’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
Administrator’s telephone number 5022451410

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-21
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2009 611069643 2010-09-15 G & L AUTO MART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 611069643
Plan administrator’s name G & L AUTO MART, INC.
Plan administrator’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
Administrator’s telephone number 5022451410

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing CHARLA RAAP
Valid signature Filed with authorized/valid electronic signature
G & L AUTO MART, INC. PROFIT SHARING PLAN AND TRUST 2009 611069643 2010-09-14 G & L AUTO MART, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 441120
Sponsor’s telephone number 5022451410
Plan sponsor’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243

Plan administrator’s name and address
Administrator’s EIN 611069643
Plan administrator’s name G & L AUTO MART, INC.
Plan administrator’s address 11501 SHELBYVILLE ROAD, MIDDLETOWN, KY, 40243
Administrator’s telephone number 5022451410

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing CHARLA RAAP
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing CHARLA RAAP
Valid signature Filed with incorrect/unrecognized electronic signature

Director

Name Role
Charles G Shircliffe Director
LAWRENCE SHIRCLIFFE Director
GREG SHIRCLIFFE Director

Officer

Name Role
Adam M Oechslin Officer

Incorporator

Name Role
LAWRENCE SHIRCLIFFE Incorporator
GREG SHIRCLIFFE Incorporator

Registered Agent

Name Role
SCOTT SIMON Registered Agent

Former Company Names

Name Action
G & L AUTO MART, INC. Old Name

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-03-15
Annual Report 2022-03-04
Annual Report 2021-06-23
Annual Report 2020-02-24
Annual Report 2019-04-19
Annual Report 2018-04-02
Amendment 2017-05-17
Annual Report 2017-04-30
Annual Report 2016-07-05

Related by officers

LAWRENCE SHIRCLIFFE

DEALERS RE-CON & AUTO SALES, INC.

GREG SHIRCLIFFE

DEALERS RE-CON & AUTO SALES, INC.

SCOTT SIMON

KLEIN LAWSON COMPANY LLC

Related by address

No related companies by address

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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