| Name: | QUANTRELL CADILLAC, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 28 Nov 1967 (57 years ago) |
| Branch of: | QUANTRELL CADILLAC, INC. (Company Number 84ae17e6-20ae-e311-97ba-001ec94ffe7f) (MINNESOTA) |
| Organization Number: | 0065875 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Large (100+) |
| Primary County: | Fayette |
| Place of Formation: | MINNESOTA |
| Authority Date: | 28 Nov 1967 (57 years ago) |
| Last Annual Report: | 18 Mar 2024 (8 months ago) |
| Principal Office: | 1490 E NEW CIRCLE ROAD, LEXINGTON, KY 40509 |
| Principal Office ZIP code: | 40509 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE QUANTRELL COMPANIES PROFIT SHARING AND THRIFT PLAN | 2017 | 410758063 | 2019-10-15 | QUANTRELL CADILLAC INC | 119 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | CHERYL BUCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8592662161 |
| Plan sponsor’s address | 1490 EAST NEW CIRCLE ROAD, LEXINGTON, KY, 40509 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-24 |
| Name of individual signing | CHERYL BUCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-12-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8592662161 |
| Plan sponsor’s address | 1490 E NEW CIRCLE RD, LEXINGTON, KY, 405091020 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-26 |
| Name of individual signing | CHERYL BUCK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| ELEANOR M. QUANTRELL | Director |
| ARTHUR E. QUANTRELL | Director |
| A. STEWART KERR | Director |
| Name | Role |
|---|---|
| ELEANOR M. QUANTRELL | Incorporator |
| ARTHUR E. QUANTRELL | Incorporator |
| A. STEWART KER | Incorporator |
| Name | Role |
|---|---|
| BRENTLEY CARR JONES | Secretary |
| Name | Role |
|---|---|
| BRENTLEY CARR JONES | Vice President |
| Name | Role |
|---|---|
| BRENTLEY CARR JONES | Registered Agent |
| Name | Role |
|---|---|
| Bonnie Quantrell Jones | President |
| Name | Status | Expiration Date |
|---|---|---|
| QUANTRELL COLLISION | Active | 2029-07-09 |
| QUANTRELL QUALITY PRE-OWNED | Active | 2028-07-11 |
| QUANTRELL VOLVO CARS | Active | 2027-07-28 |
| QUANTRELL SUBARU | Inactive | 2021-02-23 |
| QUANTRELL VOLVO | Inactive | 2021-02-23 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-07-09 |
| Annual Report | 2024-03-18 |
| Name Renewal | 2023-07-11 |
| Annual Report | 2023-07-11 |
| Certificate of Assumed Name | 2023-07-11 |
| Certificate of Assumed Name | 2022-07-28 |
| Annual Report Amendment | 2022-01-18 |
| Annual Report | 2022-01-18 |
| Annual Report Amendment | 2022-01-18 |
| Registered Agent name/address change | 2021-01-13 |
Date of last update: 18 Nov 2024
Sources: Kentucky Secretary of State
