| Name: | SILENT GUARD SECURITY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 23 Jul 1999 (25 years ago) |
| Organization Date: | 23 Jul 1999 (25 years ago) |
| Organization Number: | 0477715 |
| Industry: | Construction Special Trade Contractors |
| Number of Employees: | Small (0-19) |
| Primary County: | Pulaski |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 30 Apr 2024 (7 months ago) |
| Principal Office: | 232 ENTERPRISE DRIVE, SOMERSET, KY 42501 |
| Principal Office ZIP code: | 42501 |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J9TDLZXGCAM5 | 2024-10-15 | 232 ENTERPRISE DR, SOMERSET, KY, 42501, 6155, USA | 232 ENTERPRISE DR, SOMERSET, KY, 42501, 6155, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.silentguard.net |
| Congressional District | 05 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2023-10-17 |
| Initial Registration Date | 2010-10-29 |
| Entity Start Date | 1994-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210, 561621 |
| Product and Service Codes | 6350, H363, J063 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BARBARA SEARS |
| Role | CFO |
| Address | 232 ENTERPRISE DRIVE, SOMERSET, KY, 42501, 6155, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DWIGHT SEARS |
| Role | CEO |
| Address | 232 ENTERPRISE DRIVE, SOMERSET, KY, 42501, 6155, USA |
| Title | ALTERNATE POC |
| Name | TAYLOR SEARS |
| Address | 232 ENTERPRISE DRIVE, SOMERSET, KY, 42501, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILENT GUARD SECURITY INC CBS BENEFIT PLAN | 2022 | 611370823 | 2023-12-27 | SILENT GUARD SECURITY INC | 19 | |||||||||||||||||||||||||||||||
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| 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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6066771977 |
| Plan sponsor’s address | 232 ENTERPRISE DR, SOMERSET, KY, 42501 |
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 |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6066771977 |
| Plan sponsor’s address | 232 ENTERPRISE DR, SOMERSET, KY, 42501 |
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 |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-01-01 |
| Business code | 561600 |
| Sponsor’s telephone number | 6066771977 |
| Plan sponsor’s address | 232 ENTERPRISE DR, SOMERSET, KY, 42501 |
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 |
| Name | Role |
|---|---|
| D. BRUCE ORWIN | Registered Agent |
| Name | Role |
|---|---|
| DWIGHT SEARS JR | President |
| Name | Role |
|---|---|
| BARBARA SEARS | Secretary |
| Name | Role |
|---|---|
| BARBARA SEARS | Treasurer |
| Name | Role |
|---|---|
| KENNETH O. SMALLWOOD | Incorporator |
| Name | Action |
|---|---|
| CUMBERLAND PROFESSIONAL SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-30 |
| Annual Report | 2023-05-05 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-04-13 |
| Annual Report | 2020-02-14 |
| Annual Report | 2019-04-29 |
| Annual Report | 2018-06-11 |
| Annual Report | 2017-03-02 |
| Principal Office Address Change | 2016-07-22 |
| Annual Report | 2016-07-22 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
