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  5. TCI HOLDINGS, INC.

TCI HOLDINGS, INC.

Company Details

Name: TCI HOLDINGS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Apr 1972 (53 years ago)
Organization Date: 11 Apr 1972 (53 years ago)
Last Annual Report: 11 Mar 2025 (a month ago)
Organization Number: 0052127
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: P. O. BOX 245, 234 MAIN ST., FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2020 610702598 2021-03-25 TRI-CITY INSURANCE SERVICE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2020 610702598 2021-03-24 TRI-CITY INSURANCE SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2019 610702598 2020-03-29 TRI-CITY INSURANCE SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-03-29
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2018 610702598 2019-05-08 TRI-CITY INSURANCE SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2017 610702598 2018-03-27 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2016 610702598 2017-03-31 TRI-CITY INSURANCE SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2015 610702598 2016-05-11 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2014 610702598 2015-07-15 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2013 610702598 2014-07-08 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2012 610702598 2013-06-07 TRI-CITY INSURANCE SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/25/20120725125023P040035554272001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Donna S Mccarty Secretary

Treasurer

Name Role
Ryan W McCarty Treasurer

Vice President

Name Role
MARK R HOLLOWELL Vice President

Incorporator

Name Role
WILLIAM R. MCCARTY Incorporator
CARL W. MCCARTY Incorporator

Registered Agent

Name Role
Ryan W McCarty Registered Agent

President

Name Role
William R Mccarty President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400944 Agent - Casualty Inactive 2000-08-15 - 2022-03-31 - -
Department of Insurance DOI ID 400944 Agent - Property Inactive 2000-08-15 - 2022-03-31 - -
Department of Insurance DOI ID 400944 Agent - Assessment Chapter 299 Inactive 1999-10-21 - 2000-12-01 - -
Department of Insurance DOI ID 400944 Agent - Life Inactive 1982-09-21 - 2022-03-31 - -
Department of Insurance DOI ID 400944 Agent - Health Inactive 1982-09-21 - 2022-03-31 - -
Department of Insurance DOI ID 400944 Agent - General Lines Inactive 1982-09-21 - 2000-08-15 - -

Former Company Names

Name Action
TRI-CITY INSURANCE SERVICE, INC. Old Name

Assumed Names

Name Status Expiration Date
MICHEL INSURANCE AGENCY Inactive 2024-06-13

Filings

Name File Date
Annual Report 2025-03-11
Annual Report 2024-05-16
Registered Agent name/address change 2023-05-02
Annual Report 2023-05-02
Annual Report 2022-03-10
Annual Report 2021-04-02
Amendment 2020-12-09
Annual Report 2020-02-12
Certificate of Assumed Name 2019-06-13
Annual Report 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7619797101 2020-04-14 0457 PPP 234 MAIN ST, FLORENCE, KY, 41042
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188587.5
Loan Approval Amount (current) 188587.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-0001
Project Congressional District KY-04
Number of Employees 11
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 191484.41
Forgiveness Paid Date 2021-11-04

Related by officers

Ryan W McCarty

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WILLIAM R. MCCARTY

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CARL W. MCCARTY

DISABLED AMERICAN VETERANS THRIFT STORES OF KENTUCKY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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