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  5. CGM CAPITAL HOLDINGS, LLC

CGM CAPITAL HOLDINGS, LLC

Company Details

Name: CGM CAPITAL HOLDINGS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Apr 2010 (15 years ago)
Organization Date: 07 Apr 2010 (15 years ago)
Last Annual Report: 24 May 2024 (a year ago)
Managed By: Managers
Organization Number: 0760493
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 211 CLOVER LN, SUITE 200, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGM CAPITAL HOLDINGS LLC 401K PLAN 2023 272413373 2024-07-11 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2023 272413373 2024-12-30 CGM CAPITAL HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS LLC 401K PLAN 2022 272413373 2023-06-22 CGM CAPITAL HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2022 272413373 2023-12-27 CGM CAPITAL HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2021 272413373 2022-12-29 CGM CAPITAL HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS LLC 401K PLAN 2021 272413373 2022-07-13 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2020 272413373 2021-12-14 CGM CAPITAL HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS LLC 401K PLAN 2020 272413373 2021-08-21 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LN, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-08-21
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2019 272413373 2020-12-23 CGM CAPITAL HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS LLC 401K PLAN 2019 272413373 2020-07-16 CGM CAPITAL HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/06/12/20190612111309P030283577079001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/06/29/20180629153620P030029530177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/20/20170920153905P040149055607001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/13/20160613225208P040115943345001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/15/20150915160111P030003156183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/30/20140630112025P030003992975001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/30/20130930154414P040016950545001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731152009P030002015540001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 272413373
Plan administrator’s name CGM CAPITAL HOLDINGS LLC
Plan administrator’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223
Administrator’s telephone number 5024251524

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/22/20110622154314P030380424208001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 272413373
Plan administrator’s name CGM CAPITAL HOLDINGS LLC
Plan administrator’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223
Administrator’s telephone number 5024251524

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role
Chadwick G Middendorf Manager

Organizer

Name Role
CHAD MIDDENDORF Organizer

Registered Agent

Name Role
CHAD MIDDENDORF Registered Agent

Filings

Name File Date
Annual Report 2024-05-24
Annual Report 2023-06-07
Annual Report 2022-03-08
Annual Report 2021-04-16
Principal Office Address Change 2020-09-18
Annual Report Amendment 2020-06-10
Annual Report 2020-04-14
Annual Report 2019-06-21
Annual Report 2018-06-29
Annual Report 2017-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1332537208 2020-04-15 0457 PPP 10531 TIMBERWOOD CIR, LOUISVILLE, KY, 40223-5364
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42200
Loan Approval Amount (current) 42200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24502
Servicing Lender Name Centier Bank
Servicing Lender Address 1500 119th St, WHITING, IN, 46394-1733
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40223-5364
Project Congressional District KY-03
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24502
Originating Lender Name Centier Bank
Originating Lender Address WHITING, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42765.36
Forgiveness Paid Date 2021-09-07
6383858405 2021-02-10 0457 PPS 211 Clover Ln Ste 200, Louisville, KY, 40207-2764
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20575.68
Loan Approval Amount (current) 20575.68
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24502
Servicing Lender Name Centier Bank
Servicing Lender Address 1500 119th St, WHITING, IN, 46394-1733
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-2764
Project Congressional District KY-03
Number of Employees 3
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 24502
Originating Lender Name Centier Bank
Originating Lender Address WHITING, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20746.49
Forgiveness Paid Date 2021-12-13

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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