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  5. DESMOND BROS., INC.

DESMOND BROS., INC.

Company Details

Name: DESMOND BROS., INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 23 Oct 1967 (57 years ago)
Organization Date: 23 Oct 1967 (57 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Organization Number: 0013851
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41073
City: Bellevue, Dayton, Fort Thomas, Newport
Primary County: Campbell County
Principal Office: 217 FAIRFIELD AVENUE, BELLEVUE, KY 41073
Place of Formation: KENTUCKY
Authorized Shares: 300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2023 610668991 2024-12-05 DESMOND BROS., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2022 610668991 2023-11-03 DESMOND BROS., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2021 610668991 2023-01-11 DESMOND BROS., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2020 610668991 2021-12-01 DESMOND BROS., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2019 610668991 2020-10-23 DESMOND BROS., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2018 610668991 2019-10-21 DESMOND BROS., INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2017 610668991 2018-08-22 DESMOND BROS., INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2016 610668991 2018-01-05 DESMOND BROS., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2015 610668991 2017-01-23 DESMOND BROS., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address 217 FAIRFIELD AVENUE, BELLEVUE, KY, 410732088
DESMOND BROS., INC. 401(K) RETIREMENT PLAN 2014 610668991 2016-04-13 DESMOND BROS., INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/14/20150414150054P030241941857001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing KEVIN DESMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/21/20130821092128P030350952163001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing KEVIN DESMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/11/21/20121121135904P030043983810001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073

Plan administrator’s name and address
Administrator’s EIN 610668991
Plan administrator’s name DESMOND BROS., INC.
Plan administrator’s address PO BOX 73217, BELLEVUE, KY, 41073
Administrator’s telephone number 8594915100

Signature of
Role Plan administrator
Date 2012-11-21
Name of individual signing KEVIN DESMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/12/02/20111202090736P040014736833001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073

Plan administrator’s name and address
Administrator’s EIN 610668991
Plan administrator’s name DESMOND BROS., INC.
Plan administrator’s address PO BOX 73217, BELLEVUE, KY, 41073
Administrator’s telephone number 8594915100

Signature of
Role Plan administrator
Date 2011-12-02
Name of individual signing KEVIN T. DESMOND
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/27/20101027153329P030000820787001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 524210
Sponsor’s telephone number 8594915100
Plan sponsor’s address PO BOX 73217, BELLEVUE, KY, 41073

Plan administrator’s name and address
Administrator’s EIN 610668991
Plan administrator’s name DESMOND BROS., INC.
Plan administrator’s address PO BOX 73217, BELLEVUE, KY, 41073
Administrator’s telephone number 8594915100

Signature of
Role Plan administrator
Date 2010-10-27
Name of individual signing KEVIN T. DESMOND
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
Shannon D Walz Vice President

Registered Agent

Name Role
KEVIN T. DESMOND Registered Agent

Treasurer

Name Role
Timothy D Desmond Treasurer

President

Name Role
Kevin T Desmond President

Director

Name Role
KEVIN TERRANCE DESMOND Director
Shannon D Walz Director
Timothy D Desmond Director

Incorporator

Name Role
PATRICK PAUL DESMOND, SR Incorporator
WALTER MICHAEL DESMOND, Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400940 Agent - Casualty Active 2000-08-15 - - 2026-03-31 -
Department of Insurance DOI ID 400940 Agent - Property Active 2000-08-15 - - 2026-03-31 -
Department of Insurance DOI ID 400940 Agent - Life Active 1982-09-10 - - 2026-03-31 -
Department of Insurance DOI ID 400940 Agent - Health Active 1982-09-10 - - 2026-03-31 -
Department of Insurance DOI ID 400940 Agent - General Lines Inactive 1982-03-31 - 2000-08-15 - -

Assumed Names

Name Status Expiration Date
DESMOND INSURANCE Active 2029-04-29

Filings

Name File Date
Annual Report 2025-02-20
Certificate of Assumed Name 2024-04-29
Annual Report 2024-02-29
Annual Report 2023-05-22
Annual Report 2022-05-20
Annual Report 2021-06-09
Principal Office Address Change 2021-03-11
Registered Agent name/address change 2020-12-22
Annual Report 2020-06-26
Annual Report 2019-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9246858304 2021-01-30 0457 PPP 217 Fairfield Ave, Bellevue, KY, 41073-2088
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111977.52
Loan Approval Amount (current) 111977.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bellevue, CAMPBELL, KY, 41073-2088
Project Congressional District KY-04
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112376.34
Forgiveness Paid Date 2021-06-15

Related by officers

KEVIN T. DESMOND

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Kevin T Desmond

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Related by address

217 FAIRFIELD AVENUE, BELLEVUE, KY 41073

D.G. FINANCIAL SERVICES, LLC

Sources: Kentucky Secretary of State

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