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CASH VARIETY STORE, INC.

Company Details

Name: CASH VARIETY STORE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Feb 1995 (30 years ago)
Organization Date: 17 Feb 1995 (30 years ago)
Last Annual Report: 04 Feb 2025 (3 months ago)
Organization Number: 0342718
Industry: Agricultural Services
Number of Employees: Small (0-19)
ZIP code: 40037
City: Loretto
Primary County: Marion County
Principal Office: 6205 HOLY CROSS RD., LORETTO, KY 40037
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASH VARIETY STORE CBS BENEFIT PLAN 2023 611278919 2024-12-30 CASH VARIETY STORE 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 5023488870
Plan sponsor’s address 6205 HOLY CROSS ROAD, LORETTO, KY, 40037

Plan administrator’s name and address

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

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
CASH VARIETY STORE CBS BENEFIT PLAN 2022 611278919 2023-12-27 CASH VARIETY STORE 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 5023488870
Plan sponsor’s address 6205 HOLY CROSS ROAD, LORETTO, KY, 40037

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
CASH VARIETY STORE CBS BENEFIT PLAN 2021 611278919 2022-12-29 CASH VARIETY STORE 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 5023488870
Plan sponsor’s address 6205 HOLY CROSS ROAD, LORETTO, KY, 40037

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
CASH VARIETY STORE CBS BENEFIT PLAN 2020 611278919 2021-12-14 CASH VARIETY STORE 2
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 453990
Sponsor’s telephone number 5023488870
Plan sponsor’s address 6205 HOLY CROSS ROAD, LORETTO, KY, 40037

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

Registered Agent

Name Role
WILLIAM ROBERT EDELEN Registered Agent

President

Name Role
William Robert Edelen President

Vice President

Name Role
Kimberly Sue Edelen Vice President

Incorporator

Name Role
E. GREGORY GOATLEY Incorporator

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-02-28
Annual Report 2023-03-16
Annual Report 2022-03-05
Annual Report 2021-02-09
Annual Report 2020-03-19
Annual Report 2019-06-22
Annual Report 2018-06-27
Annual Report 2017-04-21
Annual Report 2016-06-02

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
307080507 0452110 2004-01-08 6205 HOLY CROSS RD, LORETTO, KY, 40037
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2004-01-08
Case Closed 2004-03-01

Related Activity

Type Complaint
Activity Nr 204240790
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100177 F
Issuance Date 2004-01-29
Abatement Due Date 2004-02-04
Current Penalty 125.0
Initial Penalty 125.0
Nr Instances 1
Nr Exposed 2

Sources: Kentucky Secretary of State