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CUMBERLAND SURETY, INC.

Headquarter

Company Details

Name: CUMBERLAND SURETY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 05 Apr 2013 (12 years ago)
Organization Date: 05 Apr 2013 (12 years ago)
Organization Number: 0854480
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Primary County: Fayette
Place of Formation: KENTUCKY
Last Annual Report: 07 Jun 2024 (5 months ago)
Principal Office: 200 N. UPPER STREET, LEXINGTON, KY 40507
Principal Office ZIP code: 40507
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of CUMBERLAND SURETY, INC. 000-533-492 ALABAMA
Headquarter of CUMBERLAND SURETY, INC. 2804905 CONNECTICUT
Headquarter of CUMBERLAND SURETY, INC. 20181951064 COLORADO
Headquarter of CUMBERLAND SURETY, INC. CORP_72049861 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2012 616178049 2013-07-23 CUMBERLAND SURETY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 340 SOUTH BROADWAY STE 100, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2012 616178049 2013-07-23 CUMBERLAND SURETY, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 340 SOUTH BROADWAY STE 100, LEXINGTON, KY, 40508

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-23
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2011 616178049 2012-07-25 CUMBERLAND SURETY, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address
Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2010 616178049 2011-10-12 CUMBERLAND SURETY, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Sponsor’s telephone number 8592548622
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address
Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203
Administrator’s telephone number 8592548622

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature
CUMBERLAND SURETY 401K RETIREMENT SAVINGS PLAN 2009 616178049 2010-07-27 CUMBERLAND SURETY, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524150
Sponsor’s telephone number 8592548622
Plan sponsor’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203

Plan administrator’s name and address
Administrator’s EIN 616178049
Plan administrator’s name CUMBERLAND SURETY, INC
Plan administrator’s address 367 WEST SHORT STREET, LEXINGTON, KY, 405071203
Administrator’s telephone number 8592548622

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing CARL ROGERS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
WILLIAM H.M. PATTERSON Registered Agent

President

Name Role
WILLIAM H.M. PATTERSON President

Secretary

Name Role
JAMES HART Secretary

Treasurer

Name Role
JAMES HART Treasurer

Vice President

Name Role
JAMES HART Vice President

Director

Name Role
DAVID WILEY Director
JAMES FALLE Director
DAVID FOLKES Director
SCOTT LAMPARD Director

Incorporator

Name Role
DON P. CHARLET Incorporator

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-06-07
Annual Report 2022-05-25
Registered Agent name/address change 2021-03-15
Principal Office Address Change 2021-03-15
Annual Report 2021-03-15
Annual Report 2020-06-10
Annual Report 2019-04-25
Registered Agent name/address change 2018-05-09
Annual Report 2018-05-09

Related by officers

WILLIAM H.M. PATTERSON

MOUNTAIN LEASING, L.L.C. NEW CUMBERLAND HOLDING, LLC NEWBRIDGE SERVICES, INC.

JAMES HART

NEWBRIDGE SERVICES, INC.

DAVID WILEY

PHOENIX COAL CORPORATION HUTCH MINING, LLC NEWBRIDGE SERVICES, INC.

JAMES FALLE

NEWBRIDGE SERVICES, INC.

DAVID FOLKES

NEWBRIDGE SERVICES, INC.

SCOTT LAMPARD

NEWBRIDGE SERVICES, INC.

DON P. CHARLET

NEW CUMBERLAND HOLDING, LLC NEWBRIDGE SERVICES, INC.

Related by address

200 N. UPPER STREET, LEXINGTON, KY 40507

GIVSEPPE'S VILLA, INC. DELCOTTO LAW GROUP PLLC WILD DAMES, LLC NEW CUMBERLAND HOLDING, LLC NEWBRIDGE SERVICES, INC.

Date of last update: 14 Nov 2024

Sources: Kentucky Secretary of State

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