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  5. NATIONAL INSURANCE AGENCY, INC.

NATIONAL INSURANCE AGENCY, INC.

Company Details

Name: NATIONAL INSURANCE AGENCY, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 13 Jan 1958 (67 years ago)
Last Annual Report: 19 May 2022 (3 years ago)
Organization Number: 0037426
ZIP code: 40067
City: Simpsonville
Primary County: Shelby County
Principal Office: 7022 SHELBYVILLE RD, SUITE 202, SIMPSONVILLE, KY 40067
Place of Formation: KENTUCKY
Authorized Shares: 450

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL INSURANCE AGENCY 401(K) PLAN 2022 610539317 2023-10-10 NATIONAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223
NATIONAL INSURANCE AGENCY 401(K) PLAN 2021 610539317 2022-10-11 NATIONAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223
NATIONAL INSURANCE AGENCY 401(K) PLAN 2020 610539317 2021-06-14 NATIONAL INSURANCE AGENCY, INC. 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223
NATIONAL INSURANCE AGENCY 401(K) PLAN 2020 610539317 2021-06-16 NATIONAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223
NATIONAL INSURANCE AGENCY 401(K) PLAN 2019 610539317 2020-07-29 NATIONAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223
NATIONAL INSURANCE AGENCY 401(K) PLAN 2018 610539317 2019-07-28 NATIONAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8009286421
Plan sponsor’s address 13804 LAKE POINT CIRCLE, STE 202, LOUISVILLE, KY, 40223

Director

Name Role
LESTER F. LONG Director
STEVE W. HARRIS Director
ALMA M. GOODE Director

Incorporator

Name Role
JOHN P. REISZ Incorporator

Registered Agent

Name Role
WOODFORD R. LONG Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 401234 Agent - Life Inactive 2021-06-10 - 2023-03-31 - -
Department of Insurance DOI ID 401234 Agent - Health Inactive 2021-06-10 - 2023-03-31 - -
Department of Insurance DOI ID 401234 Administrator - Not Applicable Inactive 2009-09-25 - 2023-03-31 - -
Department of Insurance DOI ID 401234 Agent - Prepaid Dental Plan Inactive 1998-05-04 - 2001-03-01 - -
Department of Insurance DOI ID 401234 Agent - Health Maintenance Organization Inactive 1994-09-19 - 2001-03-01 - -

Former Company Names

Name Action
A.P. LEE AGENCY, INC. Merger
N.I.A., INC. Old Name

Assumed Names

Name Status Expiration Date
A.P. LEE AGENCY, INC. Inactive 2008-07-15

Filings

Name File Date
Dissolution 2023-02-07
Annual Report 2022-05-19
Principal Office Address Change 2021-02-09
Annual Report 2021-02-09
Registered Agent name/address change 2021-02-09
Annual Report 2020-03-13
Annual Report 2019-06-11
Annual Report 2018-04-18
Annual Report 2017-03-10
Annual Report 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6807397200 2020-04-28 0457 PPP 7022 Shelbyville Road Ste. 3, SIMPSONVILLE, KY, 40067-6522
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49105
Loan Approval Amount (current) 49105
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SIMPSONVILLE, SHELBY, KY, 40067-6522
Project Congressional District KY-04
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49447.37
Forgiveness Paid Date 2021-01-07

Related by officers

LESTER F. LONG

A.P. LEE AGENCY, INC.

STEVE W. HARRIS

A.P. LEE AGENCY, INC. SW, LLC WORLDWIDE BENEFIT SERVICES, L.L.C.

ALMA M. GOODE

A.P. LEE AGENCY, INC.

JOHN P. REISZ

F & J, INC. PANELING CITY, INC. CONTINENTAL ACCEPTANCE CORPORATION ORANGE ENTERPRISES, INC. UNITED BUILDING SERVICES OF AMERICA, INC. N-REALTY, INC. B-R RIVER SERVICES, INC. LOUISVILLE BARGE FLEETING SERVICE CO., INC. PROCESS MACHINERY, INC. NETT DEVELOPMENT CO., INC.

WOODFORD R. LONG

SW, LLC WISHIHADA FARM LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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