| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENERGY INSURANCE AGENCY, INC., ALABAMA | 000-928-152 | ALABAMA |
| Headquarter of | ENERGY INSURANCE AGENCY, INC., MINNESOTA | c5872d04-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ENERGY INSURANCE AGENCY, INC., CONNECTICUT | 1043891 | CONNECTICUT |
| Name | Role |
|---|---|
| Mark Kelder | President |
| Name | Role |
|---|---|
| Narda M Zuniga-Dominach | Secretary |
| Name | Role |
|---|---|
| Thomas C. Wiedemann | Director |
| Mark Kelder | Director |
| THOMAS E. MENG | Director |
| Name | Role |
|---|---|
| THOMAS E. MENG | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| BLUEGRASS/ALLIED ACQUISITION CORP. | Merger |
| 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 |
| CURETON-HILL INSURANCE AGENCY | Active | 2027-06-17 |
| SOUTHEAST INSURANCE GROUP | Active | 2027-06-14 |
| ROYAL BENEFITS & ADMINISTRATION | Active | 2026-12-08 |
| R.L. KING INSURANCE AGENCY | Active | 2026-12-08 |
| PENDERY INSURANCE AND RISK MANAGMENT GROUP | Active | 2026-08-30 |
| 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 |
| Annual Report | 2023-06-08 |
| Certificate of Assumed Name | 2023-01-10 |
| Annual Report | 2022-06-22 |
| Certificate of Assumed Name | 2022-06-17 |
| Certificate of Assumed Name | 2022-06-14 |
Sources: Kentucky Secretary of State
