Cumberland Trust and Investment Company (Entity #11837159) is a business entity in Nashville registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The entity was incorporated on April 23, 2025 in Tennessee, effective from April 23, 2025. The type of the entity is . The current entity status is ACTIVE. The business industry is 20 - Banks And Credit Unions. The registered business location is at 40 Burton Hills Blvd Ste 300, Nashville, Tennessee 37215. The registered agent of the business is C T Corporation System. The agent office address is 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808. The officers of the entity include Christopher D Buckley (Chief Fiduciary), C. Runcie Clements IV (General Counsel), Michelle Diamond (Chief Developme), Dan Jernigan (Chief Complianc), Scott Kendrick (Treasurer Chie), Jennie Menzie (President Chie), Asha P Nivison (Chief Informati), Joseph K Presley (Executive Direc) and Lori Thoeny (Chief Strategy).
| Entity ID | 11837159 |
| Entity Name | Cumberland Trust and Investment Company |
| Address | 40 Burton Hills Blvd Ste 300 Nashville Tennessee 37215 |
| Status | ACTIVE Active and In Good Standing |
| Status Date | 2025-04-23 |
| Duration | 9999-12-31 |
| Incorporate Date | 2025-04-23 |
| Incorporate State | TN |
| Office Effective Date | 2025-04-23 |
| Industry Code | 20 - Banks And Credit Unions |
| Stock Indicator | S |
| Total Shares | 15000000 |
| Assessment Indicator | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Class | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address | 4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Registered Agent Effective Date | 2025-04-23 |
| Registered Agent Status | Active |
| Officer Title | Officer Name |
|---|---|
| Chief Fiduciary | Christopher D Buckley |
| General Counsel | C. Runcie Clements IV |
| Chief Developme | Michelle Diamond |
| Chief Complianc | Dan Jernigan |
| Treasurer Chie | Scott Kendrick |
| President Chie | Jennie Menzie |
| Chief Informati | Asha P Nivison |
| Executive Direc | Joseph K Presley |
| Chief Strategy | Lori Thoeny |
| Business Name | Address | Registered Agent Name | Incorporate Date |
|---|---|---|---|
| RediAi LLC | 15161 Deep Spring Dr, Montpelier, Virginia 23192 | C T Corporation System | 2026-05-20 |
| 5103 Chevy Chase Pkwy LLC | 22 Bakers Walk Unit 305, Alexandria, Virginia 22314-3962 | C T Corporation System | 2026-05-20 |
| GS Fall Hill Development, LLC | 465 Meeting St Ste 500, Charleston, South Carolina 29403 | C T Corporation System | 2026-05-20 |
| SEES Management, LLC | 341 Cool Springs Blvd Ste 400, Franklin, Tennessee 37067-7224 | C T Corporation System | 2026-05-20 |
| Norton USA LLC | 356 3rd St, Hoboken, New Jersey 07030-2775 | C T Corporation System | 2026-05-21 |
| Blick Art Materials, LLC | 1849 Green Bay Rd Ste 310, Highland Park, Illinois 60035-3168 | C T Corporation System | 2026-05-19 |
| ASI Commercial Roofing & Maintenance Inc. | 8633 Memorial Dr, Plain City, Ohio 43064-8608 | C T Corporation System | 2026-05-22 |
| Pointe Blank Solutions LLC | 30400 Detroit Rd Ste 400, Westlake, Ohio 44145 | C T Corporation System | 2026-05-22 |
| Caring Forever Portfolio 1 LLC | 6907 Oxon Hill Rd, Oxon Hill, Maryland 20745 | C T Corporation System | 2026-05-21 |
| ACM Plus, LLC | 4097 Monument Corner Dr Ste 600, Fairfax, Virginia 22030 | C T Corporation System | 2026-05-22 |
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| Officer Name | Officer Title |
|---|---|
| Christopher D Buckley | Chief Fiduciary |
| C. Runcie Clements IV | General Counsel |
| Michelle Diamond | Chief Developme |
| Dan Jernigan | Chief Complianc |
| Scott Kendrick | Treasurer Chie |
| Jennie Menzie | President Chie |
| Asha P Nivison | Chief Informati |
| Joseph K Presley | Executive Direc |
| Lori Thoeny | Chief Strategy |
| Street Address |
40 Burton Hills Blvd Ste 300 |
| City | Nashville |
| State | Tennessee |
| Zip Code | 37215 |
| Business Name | Address | Registered Agent Name | Incorporate Date |
|---|---|---|---|
| Enjoin, LLC | 4117 Hillsboro Pike PMB 268 Ste 103, Nashville, Tennessee 37215-2728 | C T Corporation System | 2025-04-07 |
| Allegiant Managed Care, LLC | 30 Burton Hills Blvd Ste 576, Nashville, Tennessee 37215 | Corporation Service Company | 2025-12-12 |
| MMOF IV Richmond VA, LLC | 3807 Cleghorn Ave Ste 903, Nashville, Tennessee 37215-2549 | United Agent Group Inc. | 2026-05-07 |
| AmSurg Holdings, LLC | 1A Burton Hills Blvd Ste 300, Nashville, Tennessee 37215-6153 | Corporation Service Company | 2024-07-26 |
| Thrive Health Tech, Inc. | 3810 Bedford Ave Ste 200, Nashville, Tennessee 37215-2555 | Paracorp Incorporated | 2024-07-26 |
| Acme Solar Finance, LLC | 1141 Crater Hill Dr, Nashville, Tennessee 37215-4509 | Registered Agents Inc. | 2025-06-12 |
| Mechanicsville Turnpike LLC | 3841 Green Hills Village Dr Ste 400, Nashville, Tennessee 37215 | Corporation Service Company | 2025-04-23 |
| Bird-Johnson Propeller Company, LLC | 3803 Bedford Ave Ste 106, Nashville, Tennessee 37215-2566 | Corporation Service Company | 2025-09-25 |
| OccMD AMC Platform Holdings, LLC | 3 Burton Hills Blvd Ste 576, Nashville, Tennessee 37215 | Corporation Service Company | 2024-08-15 |
| Alternative Habitational Insurance Solutions LLC | 2000 Glen Echo Rd Ste 208, Nashville, Tennessee 37215-2898 | Corporation Service Company | 2025-04-10 |
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| Business Name | Address | Registered Agent Name | Incorporate Date |
|---|---|---|---|
| Zero Hash Trust Company, LLC | 257 Haywood Rd # 105, Asheville, North Carolina 28806-4545 | Corporation Service Company | 2025-09-12 |
| Pantos Investment Company, LLC | 45 Warner Rd, Grosse Pointe Farms, Michigan 48236 | Cogency Global Inc. | 2025-07-10 |
| XCO 1 Holdings Trust, a Virginia Business Trust | 4505 Main St Ste 261, Virginia Beach, Virginia 23462 | Mark S Rivers | 2025-12-01 |
| Trust Investment Properties LLC | 2604 Windbreak Dr, Alexandria, Virginia 22306-2610 | Lakesha Teresa Gray | 2025-07-03 |
| Wholehearted Investment Holding Company | 732 Eden Way N PMB 114 Ste E, Chesapeake, Virginia 23320-2798 | Lessie Smith Jr. | 2026-03-26 |
| PAX Investment Company, LLC | 5262 Maris Ave, Alexandria, Virginia 22304 | Samantha M Kuehne | 2025-05-26 |
| Ben Lloyd Land Investment Company, LLC | 2701 US 70 West, Efland, North Carolina 27243 | Stephen G. Bass | 2025-08-06 |
| Campbell Investment Company, LLC | 111 Campbell Ave SW Ste 1A, Roanoke, Virginia 24011-1234 | Jonathan A Ingram | 2025-02-11 |
| E&E Investment Limited Company | 5708 Stockport ct, Chesterfield, Virginia 23832 | Edward Muriithi | 2026-03-22 |
| First State Trust Company | 2 Righter Pkwy Ste 300, Wilmington, Delaware 19803-1533 | Paracorp Incorporated | 2025-03-12 |
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This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date.
| Subject | Business and Economy |
| Jurisdiction | Commonwealth of Virginia |
| Data Provider | Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC) |
The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The following is a list of business types for different business activities. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The general partners exercise control over the management of the limited partnership's business. A general partnership (sometimes simply referred to as a “partnership”) is an association of two or more persons to carry on, as co-owners, a business for profit. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. This dataset includes all business entities registered with SCC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. |