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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

Links between entities

Type Company Name Company Number State
Headquarter of MARVIN SMITH & ASSOCIATES, INC., MISSISSIPPI 1177045 MISSISSIPPI
Headquarter of MARVIN SMITH & ASSOCIATES, INC., RHODE ISLAND 000831673 RHODE ISLAND
Headquarter of MARVIN SMITH & ASSOCIATES, INC., ALABAMA 000-275-124 ALABAMA
Headquarter of MARVIN SMITH & ASSOCIATES, INC., MINNESOTA 26f8c6af-200f-e711-8174-00155d01c6a8 MINNESOTA
Headquarter of MARVIN SMITH & ASSOCIATES, INC., COLORADO 20191379488 COLORADO
Headquarter of MARVIN SMITH & ASSOCIATES, INC., CONNECTICUT 1308248 CONNECTICUT
Headquarter of MARVIN SMITH & ASSOCIATES, INC., IDAHO 3501049 IDAHO
Headquarter of MARVIN SMITH & ASSOCIATES, INC., FLORIDA F13000003006 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSURAMAX, INC. 401(K) PLAN 2023 610957561 2024-06-25 INSURAMAX, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address 805 N WHITTINGTON PKWY, SUITE 150, LOUISVILLE, KY, 40222
INSURAMAX, INC. 401(K) PLAN 2022 610957561 2023-09-27 INSURAMAX, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address 805 N WHITTINGTON PKWY, SUITE 150, LOUISVILLE, KY, 40222
INSURAMAX, INC. 401(K) PLAN 2021 610957561 2022-04-18 INSURAMAX, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX, INC. 401(K) PLAN 2020 610957561 2021-09-01 INSURAMAX, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX, INC. 401K PLAN 2019 610957561 2020-08-27 INSURAMAX, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX, INC. 401K PLAN 2018 610957561 2019-07-29 INSURAMAX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX, INC. 401K PLAN 2017 610957561 2018-06-29 INSURAMAX, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX, INC. RETIREMENT SAVINGS PLAN 2016 610957561 2017-07-25 INSURAMAX, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX INC RETIREMENT SAVINGS PLAN 2015 610957561 2016-07-27 INSURAMAX INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
INSURAMAX INC RETIREMENT SAVINGS PLAN 2014 610957561 2015-07-29 INSURAMAX INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/18/20140918074137P040008087537001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723121156P030016901186001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/20/20120820134656P030015064449001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829

Plan administrator’s name and address
Administrator’s EIN 610957561
Plan administrator’s name INSURAMAX INC
Plan administrator’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
Administrator’s telephone number 5024597500

Signature of
Role Plan administrator
Date 2012-08-20
Name of individual signing ALAN HENNESSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/06/20110606131417P030337207056001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829

Plan administrator’s name and address
Administrator’s EIN 610957561
Plan administrator’s name INSURAMAX INC
Plan administrator’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
Administrator’s telephone number 5024597500

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing ALAN HENNESSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing ALAN HENNESSEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/15/20100715093657P030375745793001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 524210
Sponsor’s telephone number 5024597500
Plan sponsor’s address PO BOX 20829, LOUSIVILLE, KY, 402500829

Plan administrator’s name and address
Administrator’s EIN 610957561
Plan administrator’s name INSURAMAX INC
Plan administrator’s address PO BOX 20829, LOUSIVILLE, KY, 402500829
Administrator’s telephone number 5024597500

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing ALAN HENNESSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing ALAN HENNESSEY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SCOTT R. COX Registered Agent

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1800248300 2021-01-19 0457 PPS 2200 Greene Way, Louisville, KY, 40220-4026
Loan Status Date 2022-12-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1003597.5
Loan Approval Amount (current) 1003597.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27035
Servicing Lender Name Peoples Bank
Servicing Lender Address 265 Old Springfield Rd, LEBANON, KY, 40033-9176
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40220-4026
Project Congressional District KY-03
Number of Employees 40
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27035
Originating Lender Name Peoples Bank
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 850082.7
Forgiveness Paid Date 2021-12-07
8535867106 2020-04-15 0457 PPP 2200 GREENE WAY, LOUISVILLE, KY, 40220-4026
Loan Status Date 2022-12-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1003599.45
Loan Approval Amount (current) 1003599.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27035
Servicing Lender Name Peoples Bank
Servicing Lender Address 265 Old Springfield Rd, LEBANON, KY, 40033-9176
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40220-4026
Project Congressional District KY-03
Number of Employees 40
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27035
Originating Lender Name Peoples Bank
Originating Lender Address LEBANON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 998424.96
Forgiveness Paid Date 2021-06-23

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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