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SCHWARTZ & ASSOCIATES, INC.

Company Details

Name: SCHWARTZ & ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Mar 1983 (42 years ago)
Organization Date: 25 Mar 1983 (42 years ago)
Last Annual Report: 07 Feb 2025 (a month ago)
Organization Number: 0176189
Industry: Insurance Agents, Brokers and Service
Number of Employees: Medium (20-99)
ZIP code: 40220
City: Louisville, Cambridge, Houston Acres, Hurstbourne Ac...
Primary County: Jefferson County
Principal Office: 2950 BRECKENRIDGE LANE, STE. 8A, LOUISVILLE, KY 40220
Place of Formation: KENTUCKY
Authorized Shares: 13000

Vice President

Name Role
Scott C Schwartz Vice President

Director

Name Role
NEIL M. SCHWARTZ Director

Incorporator

Name Role
NEIL M. SCHWARTZ Incorporator

Registered Agent

Name Role
SCOTT C. SCHWARTZ Registered Agent

President

Name Role
Matt B Schwartz President

Assumed Names

Name Status Expiration Date
SCHWARTZ INSURANCE GROUP Inactive 2023-10-07
DOYLE INSURANCE AGENCY Inactive 2022-10-24
SCHWARTZ EMPLOYEE BENEFITS Inactive 2018-09-26
SCHWARTZ HEALTHCARE GROUP Inactive 2018-09-26
SCHWARTZ & ASSOCIATES Inactive 2013-07-15
NEIL M. SCHWARTZ Inactive 2008-07-15

Filings

Name File Date
Annual Report 2025-02-07
Annual Report 2024-02-29
Annual Report 2023-03-15
Annual Report 2022-03-04
Annual Report 2021-04-05
Annual Report 2020-03-04
Annual Report 2019-05-16
Name Renewal 2018-05-14
Annual Report 2018-05-09
Certificate of Withdrawal of Assumed Name 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6960507105 2020-04-14 0457 PPP 2950 BRECKENRIDGE LN ST 8A, LOUISVILLE, KY, 40220-1462
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274100
Loan Approval Amount (current) 274100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40220-1462
Project Congressional District KY-03
Number of Employees 26
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 276269.96
Forgiveness Paid Date 2021-02-03

Sources: Kentucky Secretary of State