Cumberland Trust and Investment Company

40 Burton Hills Blvd Ste 300, Nashville, Tennessee 37215

Overview

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).

Business Information

Entity ID11837159
Entity NameCumberland Trust and Investment Company
Address40 Burton Hills Blvd Ste 300
Nashville
Tennessee 37215
StatusACTIVE
Active and In Good Standing
Status Date2025-04-23
Duration9999-12-31
Incorporate Date2025-04-23
Incorporate StateTN
Office Effective Date2025-04-23
Industry Code20 - Banks And Credit Unions
Stock IndicatorS
Total Shares15000000
Assessment IndicatorNON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock ClassClass A

Registered Agent Information

Registered Agent NameC T CORPORATION SYSTEM
Registered Agent Address4701 Cox Rd Ste 285
Glen Allen
Virginia 23060-6808
Registered Agent Effective Date2025-04-23
Registered Agent StatusActive

Business Officers

Officer TitleOfficer Name
Chief FiduciaryChristopher D Buckley
General CounselC. Runcie Clements IV
Chief DevelopmeMichelle Diamond
Chief CompliancDan Jernigan
Treasurer ChieScott Kendrick
President ChieJennie Menzie
Chief InformatiAsha P Nivison
Executive DirecJoseph K Presley
Chief StrategyLori Thoeny

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SEES Management, LLC 341 Cool Springs Blvd Ste 400, Franklin, Tennessee 37067-7224C T Corporation System2026-05-20
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Blick Art Materials, LLC 1849 Green Bay Rd Ste 310, Highland Park, Illinois 60035-3168C T Corporation System2026-05-19
ASI Commercial Roofing & Maintenance Inc. 8633 Memorial Dr, Plain City, Ohio 43064-8608C T Corporation System2026-05-22
Pointe Blank Solutions LLC 30400 Detroit Rd Ste 400, Westlake, Ohio 44145C T Corporation System2026-05-22
Caring Forever Portfolio 1 LLC 6907 Oxon Hill Rd, Oxon Hill, Maryland 20745C T Corporation System2026-05-21
ACM Plus, LLC 4097 Monument Corner Dr Ste 600, Fairfax, Virginia 22030C T Corporation System2026-05-22
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Officer Information

Officers

Officer NameOfficer Title
Christopher D BuckleyChief Fiduciary
C. Runcie Clements IVGeneral Counsel
Michelle DiamondChief Developme
Dan JerniganChief Complianc
Scott KendrickTreasurer Chie
Jennie MenziePresident Chie
Asha P NivisonChief Informati
Joseph K PresleyExecutive Direc
Lori ThoenyChief Strategy

Location Information

Street Address 40 Burton Hills Blvd Ste 300
CityNashville
StateTennessee
Zip Code37215

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporate Date
Enjoin, LLC 4117 Hillsboro Pike PMB 268 Ste 103, Nashville, Tennessee 37215-2728C T Corporation System2025-04-07
Allegiant Managed Care, LLC 30 Burton Hills Blvd Ste 576, Nashville, Tennessee 37215Corporation Service Company2025-12-12
MMOF IV Richmond VA, LLC 3807 Cleghorn Ave Ste 903, Nashville, Tennessee 37215-2549United Agent Group Inc.2026-05-07
AmSurg Holdings, LLC 1A Burton Hills Blvd Ste 300, Nashville, Tennessee 37215-6153Corporation Service Company2024-07-26
Thrive Health Tech, Inc. 3810 Bedford Ave Ste 200, Nashville, Tennessee 37215-2555Paracorp Incorporated2024-07-26
Acme Solar Finance, LLC 1141 Crater Hill Dr, Nashville, Tennessee 37215-4509Registered Agents Inc.2025-06-12
Mechanicsville Turnpike LLC 3841 Green Hills Village Dr Ste 400, Nashville, Tennessee 37215Corporation Service Company2025-04-23
Bird-Johnson Propeller Company, LLC 3803 Bedford Ave Ste 106, Nashville, Tennessee 37215-2566Corporation Service Company2025-09-25
OccMD AMC Platform Holdings, LLC 3 Burton Hills Blvd Ste 576, Nashville, Tennessee 37215Corporation Service Company2024-08-15
Alternative Habitational Insurance Solutions LLC 2000 Glen Echo Rd Ste 208, Nashville, Tennessee 37215-2898Corporation Service Company2025-04-10
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Businesses with similar names

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionCommonwealth of Virginia
Data ProviderClerk's Information System (CIS) of Virginia State Corporation Commission (SCC)

Dataset Details

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.