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  5. MARVIN SMITH & ASSOCIATES, INC.

MARVIN SMITH & ASSOCIATES, INC.

Headquarter

Company Details

Name: MARVIN SMITH & ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 22 Dec 1986 (38 years ago)
Organization Date: 22 Dec 1986 (38 years ago)
Last Annual Report: 28 Jun 1994 (31 years ago)
Organization Number: 0223370
ZIP code: 40220
City: Louisville, Cambridge, Houston Acres, Hurstbourne Ac...
Primary County: Jefferson County
Principal Office: 3000 BRECKENRIDGE LANE, LOUISVILLE, KY 40220
Place of Formation: KENTUCKY
Common No Par Shares: 1000

Registered Agent

Name Role
SCOTT R. COX Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
1177045
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000831673
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-275-124
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
26f8c6af-200f-e711-8174-00155d01c6a8
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20191379488
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1308248
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3501049
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F13000003006
State:
FLORIDA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
610957561
Plan Year:
2023
Number Of Participants:
54
Sponsors Telephone Number:
5024597500
File:
View File
Plan Year:
2022
Number Of Participants:
53
Sponsors Telephone Number:
5024597500
File:
View File
Plan Year:
2021
Number Of Participants:
50
Sponsors Telephone Number:
5024597500
File:
View File
Plan Year:
2020
Number Of Participants:
43
Sponsors Telephone Number:
5024597500
File:
View File
Plan Year:
2019
Number Of Participants:
43
Sponsors Telephone Number:
5024597500
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 401267 Agent - Health Inactive 2001-05-31 - 2003-02-06 - -
Department of Insurance DOI ID 401267 Agent - Life Inactive 1993-08-23 - 2003-02-06 - -
Department of Insurance DOI ID 401267 Administrator - Not Applicable Inactive 1991-12-06 - 2003-02-06 - -
Department of Insurance DOI ID 401267 Agent - Prepaid Dental Plan Inactive 1991-02-01 - 1998-12-28 - -
Department of Insurance DOI ID 401267 Agent - Health Maintenance Organization Inactive 1988-06-20 - 2001-03-01 - -

Former Company Names

Name Action
INSURAMAX, INC. Old Name

Filings

Name File Date
Administrative Dissolution 1995-11-01
Amendment 1994-01-24
Annual Report 1991-07-01
Administrative Dissolution 1989-11-10

Trademarks

Serial Number:
88320698
Mark:
INSURAMAX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INSURAMAX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing retirement insurance plans for others, namely, brokerage service; Commercial and business insurance brokerage in the field of general civil liability, real estate, excess liability, workers' compensation, employment practices liability (EPLI) and Directors' and Officers' liability; Commerc...
First Use:
2007-03-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Commercial brokerage of non-insurance and non-financial employee benefit plans, namely, section 125 cafeteria plans and voluntary employee benefit plans; Administration of employee non-insurance and non-financial benefit plans, namely, section 125 cafeteria plans and voluntary employee benefit plans
First Use:
2007-03-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88320568
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-28
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance brokerage in the field of homeowners, health, boat, motorcycle, long-term care, and life insurance; Providing retirement insurance plans for others, namely, brokerage service; Commercial and business insurance brokerage in the field of general civil liability, real estate, excess liability...
First Use:
2007-03-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Commercial brokerage of non-insurance and non-financial employee benefit plans, namely, section 125 cafeteria plans and voluntary employee benefit plans; Administration of employee non-insurance and non-financial benefit plans, namely, section 125 cafeteria plans and voluntary employee benefit plans
First Use:
2007-03-31
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1003597.5
Current Approval Amount:
1003597.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
850082.7
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1003599.45
Current Approval Amount:
1003599.45
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
998424.96

Related by officers

SCOTT R. COX

DANI MARIE ENTERPRISES LLC CORRADINO TRANSPORTATION, LLC CHS CONSULTING, LLC RANGASWAMY PROPERTIES, L.L.C. MADRID FAMILY LIMITED PARTNERSHIP L. STRAUSS BIG & TALL MEN'S CLOTHING, INC. TITLE SECURITY, INC. JOBS/LOUISVILLE, INC. LYNCH, COX, GILMAN & GOODMAN, P.S.C. STONEBRIDGE TAVERN, INC.

Related by address

3000 BRECKENRIDGE LANE, LOUISVILLE, KY 40220

M B I, INC. RCRJ, LLC

Sources: Kentucky Secretary of State

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