| Name: | HERITAGE INSURANCE AGENCY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Feb 1990 (35 years ago) |
| Organization Date: | 22 Feb 1990 (35 years ago) |
| Last Annual Report: | 30 Mar 2024 (a year ago) |
| Organization Number: | 0269470 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40503 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 3306 CLAYS MILL RD s-106, LEXINGTON, KY 40503 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Suzanne Carlucci | Secretary |
| Name | Role |
|---|---|
| Suzanne Carlucci | Vice President |
| Name | Role |
|---|---|
| THOMAS D. MOSGROVE | Director |
| FAYE J. CARLUCCI | Director |
| Name | Role |
|---|---|
| THOMAS D. MOSGROVE | Incorporator |
| Name | Role |
|---|---|
| ALEX C CARLUCCI | Registered Agent |
| Name | Role |
|---|---|
| Alex Carlucci | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400711 | Agent - Health | Active | 2001-07-11 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400711 | Agent - Life | Active | 2001-07-05 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400711 | Agent - Casualty | Active | 2000-08-15 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400711 | Agent - Property | Active | 2000-08-15 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400711 | Agent - Assessment Chapter 299 | Inactive | 1997-10-08 | - | 2000-12-01 | - | - |
| Department of Insurance | DOI ID 400711 | Agent - General Lines | Inactive | 1990-02-26 | - | 2000-08-15 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| ACTION INSURANCE AGENCY | Inactive | 2011-11-28 |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-30 |
| Annual Report | 2023-03-07 |
| Annual Report | 2022-03-23 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-04-17 |
| Annual Report | 2017-03-16 |
| Annual Report | 2016-04-03 |
| Annual Report | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418748409 | 2021-02-06 | 0457 | PPS | 3306 Clays Mill Rd Ste 106, Lexington, KY, 40503-3482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005567005 | 2020-04-06 | 0457 | PPP | 3306 CLAYS MILL RD ste 106, LEXINGTON, KY, 40503-3470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
