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ENERGY INSURANCE AGENCY, INC.

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Company Details

Name: ENERGY INSURANCE AGENCY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 1982 (43 years ago)
Organization Date: 19 Feb 1982 (43 years ago)
Last Annual Report: 20 May 2024 (a year ago)
Organization Number: 0164418
Industry: Business Services
Number of Employees: Medium (20-99)
Principal Office: 1 RIVER PLACE, WILMINGTON, DE 19801
Place of Formation: KENTUCKY
Authorized Shares: 2000

President

Name Role
Mark Kelder President

Director

Name Role
THOMAS E. MENG Director
Thomas C. Wiedemann Director
Mark Kelder Director

Incorporator

Name Role
THOMAS E. MENG Incorporator

Secretary

Name Role
Narda M Zuniga-Dominach Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
000-928-152
State:
ALABAMA
Type:
Headquarter of
Company Number:
c5872d04-8fd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1043891
State:
CONNECTICUT

Former Company Names

Name Action
BLUEGRASS/ALLIED ACQUISITION CORP. Merger

Assumed Names

Name Status Expiration Date
RON LEMASTER AGENCY Active 2030-02-25
WINCHESTER INSURANCE AGENCY Active 2030-01-22
LANDMARK INS AGENCY Active 2029-02-15
LANDMARK INSURANCE AGENCY Active 2029-01-02
KING BENEFIT SOLUTIONS POWERED BY ENERGY Active 2028-01-10

Filings

Name File Date
Certificate of Assumed Name 2025-02-25
Assumed Name renewal 2025-01-22
Annual Report 2024-05-20
Certificate of Assumed Name 2024-02-15
Name Renewal 2024-01-02

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Sources: Kentucky Secretary of State