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CUMBERLAND SURETY, INC.

Headquarter

Company Details

Name: CUMBERLAND SURETY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Apr 2013 (12 years ago)
Organization Date: 05 Apr 2013 (12 years ago)
Last Annual Report: 07 Jun 2024 (10 months ago)
Organization Number: 0854480
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 200 N. UPPER STREET, LEXINGTON, KY 40507
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of CUMBERLAND SURETY, INC., MISSISSIPPI 1389661 MISSISSIPPI
Headquarter of CUMBERLAND SURETY, INC., CONNECTICUT 2804905 CONNECTICUT
Headquarter of CUMBERLAND SURETY, INC., RHODE ISLAND 001700930 RHODE ISLAND
Headquarter of CUMBERLAND SURETY, INC., ALABAMA 000-533-492 ALABAMA
Headquarter of CUMBERLAND SURETY, INC., COLORADO 20181951064 COLORADO
Headquarter of CUMBERLAND SURETY, INC., ILLINOIS CORP_72049861 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2012 616178049 2013-07-23 CUMBERLAND SURETY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 340 SOUTH BROADWAY STE 100, LEXINGTON, KY, 40508

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2012 616178049 2013-07-23 CUMBERLAND SURETY, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 340 SOUTH BROADWAY STE 100, LEXINGTON, KY, 40508

Signature of

Role Plan administrator
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2011 616178049 2012-07-25 CUMBERLAND SURETY, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address

Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2010 616178049 2011-10-12 CUMBERLAND SURETY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Sponsor’s telephone number 8592548622
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address

Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203
Administrator’s telephone number 8592548622

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2009 616178049 2010-07-27 CUMBERLAND SURETY, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Sponsor’s telephone number 8592548622
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address

Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203
Administrator’s telephone number 8592548622

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
JAMES HART Secretary

Treasurer

Name Role
JAMES HART Treasurer

Vice President

Name Role
JAMES HART Vice President

Director

Name Role
DAVID WILEY Director
JAMES FALLE Director
DAVID FOLKES Director
SCOTT LAMPARD Director

Registered Agent

Name Role
WILLIAM H.M. PATTERSON Registered Agent

President

Name Role
WILLIAM H.M. PATTERSON President

Incorporator

Name Role
DON P. CHARLET Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 811010 Agent - Casualty Active 2013-05-24 - - 2027-03-31 -
Department of Insurance DOI ID 811010 Agent - Property Active 2013-05-24 - - 2027-03-31 -
Department of Insurance DOI ID 399622 Agent - Casualty Inactive 2000-08-15 - 2013-05-24 - -
Department of Insurance DOI ID 399622 Agent - Property Inactive 2000-08-15 - 2013-05-24 - -
Department of Insurance DOI ID 399622 Agent - Limited Line Credit Inactive 2000-08-07 - 2013-05-24 - -
Department of Insurance DOI ID 399622 Agent - Credit Life & Health Inactive 2000-05-02 - 2000-08-07 - -
Department of Insurance DOI ID 399622 Managing General Agent - Not Applicable Inactive 2000-03-31 - 2013-05-24 - -
Department of Insurance DOI ID 399622 Agent - General Lines Inactive 1990-03-28 - 2000-08-15 - -

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-06-07
Annual Report 2022-05-25
Registered Agent name/address change 2021-03-15
Principal Office Address Change 2021-03-15
Annual Report 2021-03-15
Annual Report 2020-06-10
Annual Report 2019-04-25
Registered Agent name/address change 2018-05-09
Annual Report 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7751857702 2020-05-01 0457 PPP 340 South Broadway, Lexington, KY, 40508
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 125800
Loan Approval Amount (current) 125800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Lexington, FAYETTE, KY, 40508-1000
Project Congressional District KY-06
Number of Employees 6
NAICS code 524126
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 126698.07
Forgiveness Paid Date 2021-01-20

Sources: Kentucky Secretary of State