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CGS MACHINE & TOOL, INC.

Company Details

Name: CGS MACHINE & TOOL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 27 May 1994 (31 years ago)
Organization Date: 27 May 1994 (31 years ago)
Last Annual Report: 12 Aug 2024 (6 months ago)
Organization Number: 0331161
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 42101
Primary County: Warren
Principal Office: 2750 GRIFFIN DR, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGS MACHINE & TOOL INC CBS BENEFIT PLAN 2023 611262498 2024-04-29 CGS MACHINE & TOOL INC 34
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-07-01
Business code 333510
Sponsor’s telephone number 2707833589
Plan sponsor’s address 2750 GRIFFIN DR, BOWLING GREEN, KY, 42101

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 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CGS MACHINE & TOOL INC CBS BENEFIT PLAN 2022 611262498 2023-12-27 CGS MACHINE & TOOL INC 63
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-07-01
Business code 333510
Sponsor’s telephone number 2707833589
Plan sponsor’s address 2750 GRIFFIN DR, BOWLING GREEN, KY, 42101

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
STEPHEN B. ALLEN Registered Agent

President

Name Role
Stephen B Allen President

Vice President

Name Role
Kyle Allen Vice President

Director

Name Role
Stephen B. Allen Director
Kyle Allen Director

Incorporator

Name Role
CHAPPEL B. ALLEN Incorporator
GREGORY B. ALLEN Incorporator
STEPHEN B. ALLEN Incorporator

Former Company Names

Name Action
ALLEN HOLDINGS, INC. Merger

Filings

Name File Date
Annual Report 2024-08-12
Annual Report 2023-03-16
Annual Report 2022-06-29
Registered Agent name/address change 2021-07-20
Annual Report 2021-07-20
Annual Report Amendment 2020-06-29
Annual Report 2020-02-24
Annual Report 2019-04-30
Registered Agent name/address change 2018-04-13
Annual Report 2018-04-13

Date of last update: 23 Dec 2024

Sources: Kentucky Secretary of State