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  5. PEEL & HOLLAND, INC.

PEEL & HOLLAND, INC.

Headquarter

Company Details

Name: PEEL & HOLLAND, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Dec 1970 (54 years ago)
Organization Date: 04 Dec 1970 (54 years ago)
Last Annual Report: 31 Jan 2022 (3 years ago)
Organization Number: 0040559
ZIP code: 42025
City: Benton
Primary County: Marshall County
Principal Office: P. O. BOX 427, 1120 MAIN ST., BENTON, KY 42025
Place of Formation: KENTUCKY
Authorized Shares: 1800

Links between entities

Type Company Name Company Number State
Headquarter of PEEL & HOLLAND, INC., ALABAMA 000-926-419 ALABAMA
Headquarter of PEEL & HOLLAND, INC., NEW YORK 4751911 NEW YORK
Headquarter of PEEL & HOLLAND, INC., IDAHO 3819843 IDAHO
Headquarter of PEEL & HOLLAND, INC., ILLINOIS CORP_73052378 ILLINOIS
Headquarter of PEEL & HOLLAND, INC., ILLINOIS CORP_99049804 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2022 610712808 2023-07-10 PEEL & HOLLAND INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705276105
Plan sponsor’s address 1120 MAIN STREET, BENTON, KY, 42025
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2021 610712808 2022-10-12 PEEL & HOLLAND INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705276105
Plan sponsor’s address 1120 MAIN STREET, BENTON, KY, 42025
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2016 610712808 2017-07-31 PEEL & HOLLAND, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST., BENTON, KY, 42025

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ADRIANNE GLEESON
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2015 610712808 2016-07-20 PEEL & HOLLAND, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Plan sponsor’s address 1120 MAIN ST., BENTON, KY, 42025

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing ADRIANNE GLEESON
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2014 610712808 2015-07-28 PEEL & HOLLAND, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Plan sponsor’s address 1120 MAIN ST., BENTON, KY, 42025

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing ADRIANNE GLEESON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2012 610712808 2013-02-22 PEEL & HOLLAND, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST, BENTON, KY, 420251450

Signature of
Role Plan administrator
Date 2013-02-22
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-22
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2011 610712808 2012-05-24 PEEL & HOLLAND, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST, BENTON, KY, 420251450

Plan administrator’s name and address
Administrator’s EIN 610712808
Plan administrator’s name PEEL & HOLLAND, INC.
Plan administrator’s address 1120 MAIN ST, BENTON, KY, 420251450
Administrator’s telephone number 2705278621

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2010 610712808 2011-09-26 PEEL & HOLLAND, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST, BENTON, KY, 420251450

Plan administrator’s name and address
Administrator’s EIN 610712808
Plan administrator’s name PEEL & HOLLAND, INC.
Plan administrator’s address 1120 MAIN ST, BENTON, KY, 420251450
Administrator’s telephone number 2705278621

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2010 610712808 2011-07-29 PEEL & HOLLAND, INC. 39
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST, BENTON, KY, 420251450

Plan administrator’s name and address
Administrator’s EIN 610712808
Plan administrator’s name PEEL & HOLLAND, INC.
Plan administrator’s address 1120 MAIN ST, BENTON, KY, 420251450
Administrator’s telephone number 2705278621

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing ROY RILEY
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing ROY RILEY
Valid signature Filed with incorrect/unrecognized electronic signature
PEEL & HOLLAND, INC. 401(K) RETIREMENT PLAN 2009 610712808 2010-04-26 PEEL & HOLLAND, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 2705278621
Plan sponsor’s address 1120 MAIN ST, BENTON, KY, 420251450

Plan administrator’s name and address
Administrator’s EIN 610712808
Plan administrator’s name PEEL & HOLLAND, INC.
Plan administrator’s address 1120 MAIN ST, BENTON, KY, 420251450
Administrator’s telephone number 2705278621

Signature of
Role Plan administrator
Date 2010-04-26
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-26
Name of individual signing ROY RILEY
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Roy Riley Director
Keith Riley Director

President

Name Role
Roy Riley President

Vice President

Name Role
Keith Riley Vice President

Incorporator

Name Role
WOODROW HOLLAND Incorporator
CHAS. E. JACKSON Incorporator
R. C. RILEY, JR. Incorporator

Registered Agent

Name Role
ROY RILEY Registered Agent

Secretary

Name Role
Debra Draffen Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398400 Surplus Lines Broker - Not Applicable Active 2012-07-12 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Life & Health Consultant - Not Applicable Active 2006-08-14 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Property & Casualty Consultant - Not Applicable Active 2006-08-14 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Agent - Casualty Active 2001-01-24 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Agent - Property Active 2001-01-24 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Agent - Workers' Compensation Inactive 1996-01-25 - 2002-04-22 - -
Department of Insurance DOI ID 398400 Agent - Life Active 1992-06-19 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Agent - Health Active 1992-06-19 - - 2026-03-31 -
Department of Insurance DOI ID 398400 Agent - General Lines Inactive 1982-03-31 - 2000-08-15 - -

Former Company Names

Name Action
PEEL & HOLLAND SECURITY PLANNING, INC. Merger

Assumed Names

Name Status Expiration Date
R. BARGA AND COMPANY Inactive 2026-04-02
BENEFIT PLANNERS GROUP Inactive 2026-03-10
PEEL & HOLLAND CONSULTING Inactive 2023-03-11
PEEL & HOLLAND FINANCIAL GROUP Inactive 2021-03-05
COMMUNITY INSURANCE SERVICES, INC. Inactive 2020-07-11
INSURANCE CENTER OF PADUCAH, INC. Inactive 2018-07-15
MCNUTT INSURANCE, INC. Inactive 2018-07-08
WELL-SCORE Inactive 2017-02-20
PARTNERS INSURANCE AGENCY Inactive 2013-07-08
CORRECTIONAL COST CONTAINMENT Inactive 2010-11-21

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2024-05-14
Certificate of Withdrawal of Assumed Name 2024-05-14
App. for Certificate of Withdrawal 2022-10-20
Dissolution 2022-10-20
Annual Report 2022-01-31
Certificate of Assumed Name 2021-04-02
Certificate of Assumed Name 2021-03-10
Annual Report 2021-02-08
Annual Report 2020-02-17
Annual Report 2019-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4027427207 2020-04-27 0457 PPP 1120 MAIN ST, BENTON, KY, 42025-1450
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 793485
Loan Approval Amount (current) 793485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BENTON, MARSHALL, KY, 42025-1450
Project Congressional District KY-01
Number of Employees 56
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 797506.77
Forgiveness Paid Date 2020-11-03

Related by officers

Roy Riley

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Keith Riley

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WOODROW HOLLAND

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R. C. RILEY, JR.

CONTINENTAL BUILDERS, INC. INSURANCE, INC. OF PADUCAH SIX OF BENTON, INC. KING - LANDOLT INSURANCE AGENCY, INC.

ROY RILEY

NAPOLEON ENTERPRISES, INC. LOWES VOLUNTEER FIRE DEPARTMENT, INC. PEEL & HOLLAND SECURITY PLANNING, INC. INDEPENDENT FINANCIAL SERVICES NETWORK, INC. MID AMERICA AGENCY SERVICES, INC. YOUTH SERVICES FUND OF THE MARSHALL COUNTY ROTARY CLUB, INC. STOLLY INSURANCE AGENCY INC. WALNUT COURT APARTMENTS, INC. GSG CONSULTING, INC. HARDING BENEFITS CONSULTING, LLC

Debra Draffen

INDEPENDENT FINANCIAL SERVICES NETWORK, INC. MID AMERICA AGENCY SERVICES, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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