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CGM CAPITAL HOLDINGS, LLC

Company Details

Name: CGM CAPITAL HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 07 Apr 2010 (15 years ago)
Organization Date: 07 Apr 2010 (15 years ago)
Organization Number: 0760493
Industry: Real Estate
Number of Employees: Small (0-19)
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 24 May 2024 (6 months ago)
Managed By: Managers
Principal Office: 211 CLOVER LN, SUITE 200, LOUISVILLE, KY 40207
Principal Office ZIP code: 40207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CGM CAPITAL HOLDINGS LLC 401K PLAN 2023 272413373 2024-07-11 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS LLC 401K PLAN 2022 272413373 2023-06-22 CGM CAPITAL HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2022 272413373 2023-12-27 CGM CAPITAL HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2021 272413373 2022-12-29 CGM CAPITAL HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS LLC 401K PLAN 2021 272413373 2022-07-13 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing KAREN SCHUETTE
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS LLC 401K PLAN 2020 272413373 2021-08-21 CGM CAPITAL HOLDINGS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LN, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2021-08-21
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2020 272413373 2021-12-14 CGM CAPITAL HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS, LLC CBS BENEFIT PLAN 2019 272413373 2020-12-23 CGM CAPITAL HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 531190
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

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
CGM CAPITAL HOLDINGS LLC 401K PLAN 2019 272413373 2020-07-16 CGM CAPITAL HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 211 CLOVER LANE, SUITE 200, LOUISVILLE, KY, 40207

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
CGM CAPITAL HOLDINGS LLC 401K PLAN 2018 272413373 2019-06-12 CGM CAPITAL HOLDINGS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/06/29/20180629153620P030029530177001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/20/20170920153905P040149055607001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/06/13/20160613225208P040115943345001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/15/20150915160111P030003156183001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/30/20140630112025P030003992975001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/30/20130930154414P040016950545001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/31/20120731152009P030002015540001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 272413373
Plan administrator’s name CGM CAPITAL HOLDINGS LLC
Plan administrator’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223
Administrator’s telephone number 5024251524

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/22/20110622154314P030380424208001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 531120
Sponsor’s telephone number 5024251524
Plan sponsor’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 272413373
Plan administrator’s name CGM CAPITAL HOLDINGS LLC
Plan administrator’s address 10531 TIMBERWOOD CIRCLE, SUITE D, LOUISVILLE, KY, 40223
Administrator’s telephone number 5024251524

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing VIRGINIA BOLEN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
CHAD MIDDENDORF Registered Agent

Manager

Name Role
Chadwick G Middendorf Manager

Organizer

Name Role
CHAD MIDDENDORF Organizer

Filings

Name File Date
Annual Report 2024-05-24
Annual Report 2023-06-07
Annual Report 2022-03-08
Annual Report 2021-04-16
Principal Office Address Change 2020-09-18
Annual Report Amendment 2020-06-10
Annual Report 2020-04-14
Annual Report 2019-06-21
Annual Report 2018-06-29
Annual Report 2017-05-31

Related by officers

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Chadwick G Middendorf

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State

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