Name: | INSURAMAX, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Kentucky Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 26 Apr 1979 (46 years ago) |
Organization Date: | 26 Apr 1979 (46 years ago) |
Last Annual Report: | 07 Jun 2024 (7 months ago) |
Managed By: | Managers |
Organization Number: | 0165651 |
Industry: | Insurance Agents, Brokers and Service |
Number of Employees: | Medium (20-99) |
ZIP code: | 40222 |
Primary County: | Jefferson |
Principal Office: | 805 N WHITTINGTON PKWY, SUITE 150, LOUISVILLE, KY 40222 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 6000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
INSURAMAX MEDOVA LIFESTYLE HEALTH PLAN | 2021 | 610957561 | 2024-07-12 | INSURAMAX | 0 | |||||||||||||||||||||||||||||||
|
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 |
---|---|
Chad A Hennessey | Vice President |
Alan W Hennessey | Vice President |
Darin E Smith | Vice President |
Paul A Allison | Vice President |
Eric S Harden | Vice President |
Drew H LaMaster | Vice President |
Name | Role |
---|---|
Russell A Wardlaw | President |
Name | Role |
---|---|
Marvin Smith | Officer |
Name | Role |
---|---|
Darin E Smith | Registered Agent |
Name | Role |
---|---|
Timothy X Conder | Secretary |
Name | Role |
---|---|
MARVIN SMITH | Director |
Name | Role |
---|---|
MARVIN SMITH | Incorporator |
Name | Role |
---|---|
DARIN E SMITH | Organizer |
Name | Action |
---|---|
SMITH & HENNESSEY INSURANCE, INC. | Old Name |
SMITH & ASSOCIATES INSURANCE, INC. | Old Name |
METRO INSURANCE AGENCY, INC. | Merger |
INSURAMAX, INC. | Type Conversion |
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 |
---|---|
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 |
Annual Report | 2020-01-31 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State