Cumberland Trust and Investment Company
ACTIVE
Corporation
Company Overview
Originally formed in TN, Cumberland Trust and Investment Company is registered as a Corporation in Virginia. Filed on 04/23/2025, the entity currently holds a status of ACTIVE. The official file number for this entity is 11837159. C T Corporation System serves as the registered agent at 4701 Cox Rd Ste 285, Glen Allen, Virginia, 23060-6808. The business maintains its principal address at 40 Burton Hills Blvd Ste 300, Nashville, Tennessee, 37215. There are 9 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Corporation
Industry Code
20 - Banks And Credit Unions
State Entity ID
11837159
Formation Date
04/23/2025
Formation State
TN
Events
Reason for Status
Active and In Good Standing
Addresses
Principal Address
40 Burton Hills Blvd Ste 300, Nashville, Tennessee, 37215
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
4701 Cox Rd Ste 285, Glen Allen, Virginia, 23060-6808
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Christopher D Buckley | Chief Fiduciary | - |
| Jennie Menzie | President Chie | - |
| Asha P Nivison | Chief Informati | - |
| Lori Thoeny | Chief Strategy | - |
| Dan Jernigan | Chief Complianc | - |
| C. Runcie Clements IV | General Counsel | - |
| Michelle Diamond | Chief Developme | - |
| Scott Kendrick | Treasurer Chie | - |
| Joseph K Presley | Executive Direc | - |
Additional Details
Authorized Shares
15000000.0
Other Businesses Registered in Virginia
- Cumberland Trading Post LLC
- CUMBERLAND TITLE, LLC
- CUMBERLAND TITLE INSURANCE AGENCY, A LIMITED LIABILITY COMPANY
- Cumberland TimberWorks LLC
- Cumberland Timber LLC
- Cumberland Valley Builders, Inc.
- CUMBERLAND VALLEY GROUP LLC
- CUMBERLAND VALLEY HEATING & AIR CONDITIONING, INC.
- Cumberland Valley Insurance Management, Inc.
- Cumberland VA Pawn and Sales, LLC
Record last updated on October 19, 2026 at 2:14 AM EST
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