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CUMBERLAND LAKE SHELL, INC.

Company Details

Name: CUMBERLAND LAKE SHELL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 04 Aug 1971 (53 years ago)
Organization Date: 04 Aug 1971 (53 years ago)
Organization Number: 0012545
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Pulaski
Place of Formation: KENTUCKY
Last Annual Report: 02 Jul 2024 (5 months ago)
Principal Office: P. O. BOX 430, 150 RAILROAD DRIVE, SOMERSET, KY 42502
Principal Office ZIP code: 42502
Authorized Shares: 11000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2021 610724967 2022-09-12 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2021 610724967 2022-09-12 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2020 610724967 2021-07-07 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2019 610724967 2020-07-24 CUMBERLAND LAKE SHELL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2018 610724967 2019-07-22 CUMBERLAND LAKE SHELL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2017 610724967 2018-10-10 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2016 610724967 2017-10-11 CUMBERLAND LAKE SHELL, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2015 610724967 2016-07-27 CUMBERLAND LAKE SHELL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2014 610724967 2015-10-01 CUMBERLAND LAKE SHELL, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND LAKE SHELL, INC. PROFIT SHARING PLAN 2013 610724967 2014-05-30 CUMBERLAND LAKE SHELL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/03/20131003131850P030008365109001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/17/20120917075745P030003518197001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address
Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720093047P040451316912001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address
Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/06/20101006071924P070002813731001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1986-08-29
Business code 447100
Sponsor’s telephone number 6066796316
Plan sponsor’s address PO BOX 430, SOMERSET, KY, 42502

Plan administrator’s name and address
Administrator’s EIN 610724967
Plan administrator’s name CUMBERLAND LAKE SHELL, INC.
Plan administrator’s address PO BOX 430, SOMERSET, KY, 42502
Administrator’s telephone number 6066796316

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing STEPHEN ACTON
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
STEVE ACTON Vice President

Incorporator

Name Role
NORMA B. ADAMS Incorporator

President

Name Role
Leah Taylor President

Registered Agent

Name Role
LEAH TAYLOR Registered Agent

Secretary

Name Role
Steve Acton Secretary

Former Company Names

Name Action
SHELL GAS STATIONS OF SOMERSET, KENTUCKY, INC., SOMSERSET, KENTUCKY Merger
CUMBERLAND PETROLEUM TRANSPORT, INC. Merger
TRADEWINDS SHOPPING CENTER, INC. Merger
TRADEWAY, INC. Merger
TRADEWAYS, INC. Old Name

Assumed Names

Name Status Expiration Date
TRADEWAY Inactive 2019-04-08
TRADEWINDS SHOPPING CENTER Inactive 2019-04-08
CUMBERLAND FOOD MART Inactive 2014-04-08
TRADEWINDS SHELL Inactive 2011-07-06
CUMBERLAND LAKE INC. Inactive 2005-08-11

Filings

Name File Date
Annual Report 2024-07-02
Annual Report 2023-06-30
Annual Report 2022-06-29
Annual Report 2021-06-11
Annual Report 2020-03-26
Annual Report 2019-06-18
Annual Report 2018-05-09
Annual Report 2017-03-16
Annual Report 2016-03-21
Annual Report 2015-04-03

Related by officers

NORMA B. ADAMS

FLEMINGSBURG PROPERTIES II, A LIMITED PARTNERSHIP MORGANTOWN PROPERTIES II, A LIMITED PARTNERSHIP GRAYSON PROPERTIES II, A LIMITED PARTNERSHIP OLIVE HILL PROPERTIES II, A LIMITED PARTNERSHIP GRAYSON PROPERTIES I A LIMITED PARTNERSHIP OLIVE HILL PROPERTIES, A LIMITED PARTNERSHIP WALTON PROPERTIES, A LIMTED PARTNERSHIP WALTON PROPERTIES II, A LIMITED PARTNERSHIP CHEROKEE RESTAURANT AND SERVICE CENTER, INC. FOOD FAIR OF STANFORD, INC.

Leah Taylor

THE MOLE HOLE OF SOMERSET, INC.

LEAH TAYLOR

CUMBERLAND OIL COMPANY CUMBERLAND PETROLEUM TRANSPORT, INC. TWISTED WILLOW, INC. THE MOLE HOLE OF SOMERSET, INC. NUTRITIONAL CENTER #2, INC. D & D SHELL, INC. AMAZING GIFTS AND MORE, INC. CUMBERLAND FOOD MART, INC. GREEN STONE INVESTMENTS, INC.

Related by address

P. O. BOX 430, 150 RAILROAD DRIVE, SOMERSET, KY 42502

CUMBERLAND PETROLEUM TRANSPORT, INC.

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State

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