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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

Incorporator

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

Vice President

Name Role
Keith Riley Vice President

President

Name Role
Roy Riley President

Registered Agent

Name Role
ROY RILEY Registered Agent

Secretary

Name Role
Debra Draffen Secretary

Director

Name Role
Keith Riley Director
Roy Riley Director

Links between entities

Type:
Headquarter of
Company Number:
000-926-419
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
4751911
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3819843
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_73052378
State:
ILLINOIS
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_99049804
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
610712808
Plan Year:
2022
Number Of Participants:
89
Sponsors Telephone Number:
2705276105
File:
View File
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
2705276105
File:
View File
Plan Year:
2016
Number Of Participants:
63
Sponsors Telephone Number:
2705278621
File:
View File
Plan Year:
2015
Number Of Participants:
55
File:
View File
Plan Year:
2014
Number Of Participants:
45
File:
View File

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 -

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
793485.00
Total Face Value Of Loan:
793485.00

Trademarks

Serial Number:
77978927
Mark:
SOLUTIONPRO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2008-09-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SOLUTIONPRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
BUSINESS RISK MANAGEMENT CONSULTATION, BUSINESS RISK MANAGEMENT
First Use:
2008-09-16
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77564337
Mark:
SOLUTIONPRO
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2008-09-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SOLUTIONPRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
INSURANCE RISK CONSULTING IN THE FIELD OF LIABILITY, PROPERTY, EMPLOYEE BENEFITS, SURETY BONDING, WORKERS' COMPENSATION, AND UNINSURABLE RISKS; INSURANCE RISK MANAGEMENT IN THE FIELD OF REDUCING LIABILITY RISKS AND REDUCING FUTURE INSURANCE PREMIUMS; INSURANCE SERVICES, NAMELY, INSURANCE ADMINISTRAT...
First Use:
2008-09-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
793485
Current Approval Amount:
793485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
797506.77

Related by officers

WOODROW HOLLAND

CONTINENTAL BUILDERS, INC. COMMUNITY FINANCIAL SERVICES BANK, INC. GENERAL INSURANCE UNDERWRITERS, INC., OF KENTUCKY INSURANCE, INC. OF PADUCAH LAKEVIEW, INC. COMMUNITY FINANCIAL SERVICES, INC.

Keith Riley

R D R PROPERTIES, INC. PEEL & HOLLAND SECURITY PLANNING, INC. MID AMERICA AGENCY SERVICES, INC. LAKELAND WESLEY VILLAGE I, INC. RCMB PROPERTIES, LLC THREE CROSSES CHURCH INC. LAC KENTUCKY RECOVERY SCHOLARSHIP FOUNDATION INC.

Roy Riley

PEEL & HOLLAND SECURITY PLANNING, INC. INDEPENDENT FINANCIAL SERVICES NETWORK, INC. MID AMERICA AGENCY SERVICES, INC. MALLARD-X FARM, LLC West Fork, LLC MCC WORKS FOUNDATION, INC.

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

PEEL & HOLLAND SECURITY PLANNING, INC. 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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