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CIGAR FACTORY COMPLEX, INCORPORATED

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Company Details

Name: CIGAR FACTORY COMPLEX, INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 May 1996 (29 years ago)
Organization Date: 17 May 1996 (29 years ago)
Last Annual Report: 28 Jun 2024 (a year ago)
Organization Number: 0416288
Industry: Health Services
Number of Employees: Medium (20-99)
Principal Office: 1100 WALNUT ST, P O BOX 1637, OWENSBORO, KY 423021637
Place of Formation: KENTUCKY

Registered Agent

Name Role
DR. WANDA FIGUEROA-PERALTA Registered Agent

President

Name Role
Barry Smith President

Vice President

Name Role
Tom Castlen Vice President

Director

Name Role
Teresa Roberts Director
Corey King Director
Tara Howard Director
JIM INMAN Director
TOM SKIRATKO Director
ANN EADES Director

Incorporator

Name Role
FORREST ROBERTS Incorporator

Unique Entity ID

Unique Entity ID:
Y218RLCDQ1R5
CAGE Code:
41BK0
UEI Expiration Date:
2026-03-04

Business Information

Doing Business As:
CIGAR FACTORY COMPLEX
Division Name:
CIGAR FACTORY COMPLEX INC
Activation Date:
2025-03-06
Initial Registration Date:
2005-06-22

Commercial and government entity program

CAGE number:
41BK0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-06
SAM Expiration:
2026-03-04

Contact Information

POC:
LIONEL PHELPS

Filings

Name File Date
Annual Report 2024-06-28
Annual Report Amendment 2023-07-20
Annual Report 2023-06-19
Annual Report 2022-02-21
Annual Report 2021-02-22

Tax Exempt

Employer Identification Number (EIN) :
61-1303939
In Care Of Name:
% JESSE T MOUNTJOY
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1997-07

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Sources: Kentucky Secretary of State