| Name: | INSURAMAX, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 Apr 1979 (46 years ago) |
| Organization Date: | 26 Apr 1979 (46 years ago) |
| Last Annual Report: | 07 Jun 2024 (10 months ago) |
| Managed By: | Managers |
| Organization Number: | 0165651 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 40222 |
| City: | Louisville, Bancroft, Bellemeade, Crossgate, Glenvie... |
| Primary County: | Jefferson County |
| Principal Office: | 805 N WHITTINGTON PKWY, SUITE 150, LOUISVILLE, KY 40222 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 6000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INSURAMAX, INC., MINNESOTA | 372e07ac-e1d1-ef11-908c-00155d32b947 | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSURAMAX MEDOVA LIFESTYLE HEALTH PLAN | 2021 | 610957561 | 2024-07-12 | INSURAMAX | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5024794066 |
| Plan sponsor’s address | 2200 GREENE WAY, LOUISVILLE, KY, 402204026 |
Plan administrator’s name and address
| Administrator’s EIN | 200200514 |
| Plan administrator’s name | RECEIVERSHIP MANAGEMENT INC |
| Plan administrator’s address | 510 HOSPITAL DR STE 490, MADISON, TN, 371155049 |
| Administrator’s telephone number | 6153700051 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | ROBERT MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Timothy X Conder | Secretary |
| Name | Role |
|---|---|
| Alan W Hennessey | Vice President |
| Darin E Smith | Vice President |
| Paul A Allison | Vice President |
| Chad A Hennessey | Vice President |
| Eric S Harden | Vice President |
| Drew H LaMaster | Vice President |
| Name | Role |
|---|---|
| Darin E Smith | Registered Agent |
| Name | Role |
|---|---|
| Marvin Smith | Officer |
| Name | Role |
|---|---|
| Russell A Wardlaw | President |
| Name | Role |
|---|---|
| MARVIN SMITH | Director |
| Name | Role |
|---|---|
| MARVIN SMITH | Incorporator |
| Name | Role |
|---|---|
| DARIN E SMITH | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400061 | Surplus Lines Broker - Not Applicable | Active | 2013-08-06 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400061 | Administrator - Not Applicable | Inactive | 2001-11-09 | - | 2020-03-31 | - | - |
| Department of Insurance | DOI ID 400061 | Agent - Casualty | Active | 2001-04-03 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400061 | Agent - Property | Active | 2001-04-03 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400061 | Agent - Non-profit Health Service | Inactive | 1999-11-06 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 400061 | Agent - Prepaid Dental Plan | Inactive | 1998-03-09 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 400061 | Agent - Health Maintenance Organization | Inactive | 1985-06-03 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 400061 | Agent - Life | Active | 1982-03-31 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400061 | Agent - General Lines | Inactive | 1982-03-31 | - | 2000-08-15 | - | - |
| Department of Insurance | DOI ID 400061 | Agent - Health | Active | 1982-03-31 | - | - | 2026-03-31 | - |
| Name | Action |
|---|---|
| INSURAMAX, INC. | Type Conversion |
| METRO INSURANCE AGENCY, INC. | Merger |
| SMITH & HENNESSEY INSURANCE, INC. | Old Name |
| SMITH & ASSOCIATES INSURANCE, INC. | Old Name |
| RIVERSIDE LEASING CORPORATION | Old Name |
| SMITH AND ASSOCIATES INSURANCE, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| INSURAMAX RISK SERVICES | Inactive | 2020-10-30 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-01-28 |
| Articles of Organization (LLC) | 2024-07-30 |
| Registered Agent name/address change | 2024-06-07 |
| Annual Report | 2024-06-07 |
| Annual Report | 2023-03-16 |
| Annual Report Amendment | 2022-06-20 |
| Principal Office Address Change | 2022-03-08 |
| Registered Agent name/address change | 2022-03-08 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-01-14 |
Sources: Kentucky Secretary of State
