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KENTUCKY MOUNTAIN LAND TITLE, INC.

Company Details

Name: KENTUCKY MOUNTAIN LAND TITLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jul 1999 (26 years ago)
Organization Date: 01 Jul 1999 (26 years ago)
Last Annual Report: 01 Jul 2024 (8 months ago)
Organization Number: 0476538
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40743
City: London
Primary County: Laurel County
Principal Office: P.O. BOX 598, LONDON, KY 40743
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY MOUNTAIN LAND TITLE, INC. CBS BENEFIT PLAN 2023 611349218 2024-12-30 KENTUCKY MOUNTAIN LAND TITLE, INC. 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541190
Sponsor’s telephone number 6068626667
Plan sponsor’s address 830 S MAIN ST, LONDON, KY, 40741

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
KENTUCKY MOUNTAIN LAND TITLE, INC. CBS BENEFIT PLAN 2022 611349218 2023-12-27 KENTUCKY MOUNTAIN LAND TITLE, INC. 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541190
Sponsor’s telephone number 6068626667
Plan sponsor’s address 830 S MAIN ST, LONDON, KY, 40741

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
KENTUCKY MOUNTAIN LAND TITLE, INC. CBS BENEFIT PLAN 2021 611349218 2022-12-29 KENTUCKY MOUNTAIN LAND TITLE, INC. 3
Three-digit plan number (PN) 501
Effective date of plan 2022-02-01
Business code 541190
Sponsor’s telephone number 6068626667
Plan sponsor’s address 830 S MAIN ST, LONDON, KY, 40741

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

Registered Agent

Name Role
DEVIN OSBORNE Registered Agent

Incorporator

Name Role
STEPHEN E. WALTRIP Incorporator

President

Name Role
MICHELLE L. OSBORNE President

Officer

Name Role
Devin Osborne Officer

Filings

Name File Date
Annual Report 2024-07-01
Registered Agent name/address change 2024-07-01
Annual Report 2023-06-19
Annual Report 2022-06-08
Annual Report 2021-02-09
Registered Agent name/address change 2020-02-03
Annual Report 2020-02-03
Annual Report 2019-04-22
Annual Report 2018-04-26
Registered Agent name/address change 2018-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4539597009 2020-04-03 0457 PPP PO BOX, LONDON, KY, 40743-0598
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70700
Loan Approval Amount (current) 70700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27235
Servicing Lender Name Cumberland Valley National Bank & Trust Company
Servicing Lender Address 1112 Hwy 490, EAST BERNSTADT, KY, 40729
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONDON, LAUREL, KY, 40743-0598
Project Congressional District KY-05
Number of Employees 8
NAICS code 522292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27235
Originating Lender Name Cumberland Valley National Bank & Trust Company
Originating Lender Address EAST BERNSTADT, KY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 71446.28
Forgiveness Paid Date 2021-04-29

Sources: Kentucky Secretary of State