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CPMC INC.

Headquarter

Company Details

Name: CPMC INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 03 Sep 1987 (37 years ago)
Organization Date: 03 Sep 1987 (37 years ago)
Organization Number: 0233507
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 07 Sep 2021 (3 years ago)
Principal Office: 4502 WOLFSPRING DR, LOUISVILLE, KY 40241
Principal Office ZIP code: 40241
Authorized Shares: 2000

Links between entities

Type Company Name Company Number State
Headquarter of CPMC INC. 0861293 CONNECTICUT
Headquarter of CPMC INC. 20021116205 COLORADO
Headquarter of CPMC INC. CORP_55644292 ILLINOIS
Headquarter of CPMC INC. 53108497-86d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPMC, INC. 401K PROFIT SHARING PLAN 2017 611125815 2018-10-08 CPMC, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
CPMC, INC. 401K PROFIT SHARING PLAN 2016 611125815 2017-10-13 CPMC, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
CPMC, INC. 401K PROFIT SHARING PLAN 2015 611125815 2016-10-17 CPMC, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
CPMC, INC. 401K PROFIT SHARING PLAN 2014 611125815 2015-10-15 CPMC, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
CPMC, INC. 401K PROFIT SHARING PLAN 2013 611125815 2014-08-26 CPMC, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing THOMAS ROSE
Valid signature Filed with authorized/valid electronic signature
CPMC INC., 401K PROFIT SHARING PLAN 2012 611125815 2013-07-18 CPMC, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing THOMAS ROSE
Valid signature Filed with authorized/valid electronic signature
COIN PHONE MANAGEMENT COMPANY 401K PROFIT SHARING PLAN 2011 611125815 2012-07-11 CPMC, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936

Plan administrator’s name and address
Administrator’s EIN 611125815
Plan administrator’s name CPMC, INC.
Plan administrator’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
Administrator’s telephone number 5024995885

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing THOMAS ROSE
Valid signature Filed with authorized/valid electronic signature
COIN PHONE MANAGEMENT COMPANY 401K PROFIT SHARING PLAN 2010 611125815 2011-07-15 COIN PHONE MANAGEMENT COMPANY 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936

Plan administrator’s name and address
Administrator’s EIN 611125815
Plan administrator’s name COIN PHONE MANAGEMENT COMPANY
Plan administrator’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
Administrator’s telephone number 5024995885

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing THOMAS ROSE
Valid signature Filed with authorized/valid electronic signature
COIN PHONE MANAGEMENT COMPANY 401K PROFIT SHARING PLAN 2009 611125815 2010-09-21 COIN PHONE MANAGEMENT COMPANY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 517000
Sponsor’s telephone number 5024995885
Plan sponsor’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936

Plan administrator’s name and address
Administrator’s EIN 611125815
Plan administrator’s name COIN PHONE MANAGEMENT COMPANY
Plan administrator’s address 1846 CARGO CT, LOUISVILLE, KY, 402991936
Administrator’s telephone number 5024995885

Signature of
Role Plan administrator
Date 2010-09-21
Name of individual signing THOMAS ROSE
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Thomas G Rose President

Incorporator

Name Role
ROBERT A. MARSHALL Incorporator

Registered Agent

Name Role
THOMAS G. ROSE Registered Agent

Director

Name Role
THOMAS G. ROSE Director
JULIE C. ROSE Director
Thomas G. Rose Director

Secretary

Name Role
Thomas G Rose Secretary

Former Company Names

Name Action
COIN PHONE MANAGEMENT COMPANY Old Name

Assumed Names

Name Status Expiration Date
AIR-MASTER, INC. Inactive 2022-11-13
CPMC CORRECTIONS Inactive 2013-01-29
CPM-I Inactive 2003-07-15

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-09-07
Annual Report 2020-02-13
Registered Agent name/address change 2019-06-21
Principal Office Address Change 2019-06-21
Annual Report 2019-06-21
Annual Report 2018-06-06
Name Renewal 2017-05-16
Annual Report 2017-05-11
Annual Report 2016-06-30

Related by officers

ROBERT A. MARSHALL

RDC FOOD INC. EMILY'S WOMEN'S FASHIONS, INC. PC/F1, INC. BUSINESS SYSTEMS, INC. AUTOMOTIVE MANAGEMENT GROUP, INC. TENQUIP, INC. K & G VARIETY, INC. SCHMITT'S FLORIST, INC. MASTERSCRAFTERS, INC. SWEENEY ENTERPRISES, INC.

THOMAS G. ROSE

SELECTCOM, LLC TEL CENTRAL LLC

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State

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