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  5. CTM FINANCIAL GROUP, LLC

CTM FINANCIAL GROUP, LLC

Company Details

Name: CTM FINANCIAL GROUP, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
File Date: 10 Feb 2009 (16 years ago)
Organization Date: 10 Feb 2009 (16 years ago)
Last Annual Report: 10 Mar 2024 (10 months ago)
Managed By: Members
Organization Number: 0723128
Industry: Security & Commodity Brokers, Dealers, Exchanges & Services
Number of Employees: Small (0-19)
ZIP code: 40601
Primary County: Franklin
Principal Office: 229 WEST MAIN STREET SUITE 205, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2022 800353229 2023-04-29 CTM FINANCIAL GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2021 800353229 2022-05-24 CTM FINANCIAL GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2020 800353229 2021-01-20 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2019 800353229 2020-02-17 CTM FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2018 800353229 2019-02-01 CTM FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2017 800353229 2018-07-24 CTM FINANCIAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2016 800353229 2017-06-09 CTM FINANCIAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2017-06-09
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2015 800353229 2016-07-26 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2014 800353229 2015-07-16 CTM FINANCIAL GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature
CTM FINANCIAL GROUP, LLC 401(K) PLAN 2013 800353229 2014-07-24 CTM FINANCIAL GROUP, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523120
Sponsor’s telephone number 5022277395
Plan sponsor’s address 229 W. MAIN STREET, SUITE 103, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing JAMES CLOUSE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMES E. CLOUSE Registered Agent

Organizer

Name Role
CHARLES F. WHELM Organizer

Member

Name Role
JAMES E CLOUSE Member

Assumed Names

Name Status Expiration Date
CTM FINANCIAL GROUP Inactive 2019-02-10

Filings

Name File Date
Dissolution 2024-08-27
Annual Report 2024-03-10
Annual Report 2023-03-17
Annual Report 2022-05-28
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-01-21
Annual Report 2018-01-17
Annual Report 2017-04-26
Principal Office Address Change 2016-01-31

Related by officers

JAMES E. CLOUSE

CTM FINANCIAL GROUP, INC. CHARLES T. MITCHELL COMPANY, PLLC CLOUSE BOOKKEEPING AND TAX SERVICE, INC. REAL PROPERTIES OF KENTUCKY, L.L.C. CHARLES T. MITCHELL CO., LLP CTM INSURANCE SERVICES, INC. JH FARM 1, LLC JH FARM 2, LLC

JAMES E CLOUSE

PIERCE CONSULTING LLC

Related by address

No related companies by address

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State

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