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  5. DAILEY, FUSSINGER AND ASSOCIATES, INC.

DAILEY, FUSSINGER AND ASSOCIATES, INC.

Company Details

Name: DAILEY, FUSSINGER AND ASSOCIATES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Mar 1990 (35 years ago)
Organization Date: 30 Mar 1990 (35 years ago)
Last Annual Report: 20 Mar 2025 (a month ago)
Organization Number: 0271062
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 4895 HOUSTON ROAD, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2023 611178071 2024-07-25 DAILEY FUSSINGER AND ASSOCIATES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2023 611178071 2024-07-23 DAILEY FUSSINGER AND ASSOCIATES INC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2022 611178071 2023-06-27 DAILEY FUSSINGER AND ASSOCIATES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2021 611178071 2022-07-11 DAILEY FUSSINGER AND ASSOCIATES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-11
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2020 611178071 2021-07-08 DAILEY FUSSINGER AND ASSOCIATES INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-08
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2019 611178071 2020-07-09 DAILEY FUSSINGER AND ASSOCIATES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2018 611178071 2019-07-16 DAILEY FUSSINGER AND ASSOCIATES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-16
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2017 611178071 2018-07-20 DAILEY FUSSINGER AND ASSOCIATES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-20
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2016 611178071 2017-07-17 DAILEY FUSSINGER AND ASSOCIATES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
DAILEY FUSSINGER AND ASSOCIATES 401K PLAN 2015 611178071 2016-07-12 DAILEY FUSSINGER AND ASSOCIATES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/08/20150708144138P030086127079001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/21/20140721100900P040050215649001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-21
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/15/20131015103517P040046626241001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/12/20121012172912P030031835312001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611178071
Plan administrator’s name DAILEY FUSSINGER AND ASSOCIATES INC
Plan administrator’s address 4895 HOUSTON RD, FLORENCE, KY, 41042
Administrator’s telephone number 8593726000

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/06/20111006080510P030666856624001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611178071
Plan administrator’s name DAILEY FUSSINGER AND ASSOCIATES INC
Plan administrator’s address 4895 HOUSTON RD, FLORENCE, KY, 41042
Administrator’s telephone number 8593726000

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/04/20101004101721P070008706145001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531210
Sponsor’s telephone number 8593726000
Plan sponsor’s address 4895 HOUSTON RD, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 611178071
Plan administrator’s name DAILEY FUSSINGER AND ASSOCIATES INC
Plan administrator’s address 4895 HOUSTON RD, FLORENCE, KY, 41042
Administrator’s telephone number 8593726000

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing THOMAS KENT DAILEY II
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Rodney P Fussinger President

Secretary

Name Role
Thomas Kent Dailey II Secretary

Incorporator

Name Role
JAMES A. DRESSMAN, III Incorporator

Registered Agent

Name Role
THOMAS KENT DAILEY, II Registered Agent

Treasurer

Name Role
Thomas Kent Dailey II Treasurer

Vice President

Name Role
Thomas Kent Dailey II Vice President

Director

Name Role
Thomas Kent Dailey II Director
Rodney P Fussinger Director
THOMAS KENT DAILEY, II Director
RODNEY P. FUSSINGER Director

Former Company Names

Name Action
BANDY, DAILEY, FUSSINGER, INC. Merger

Assumed Names

Name Status Expiration Date
RE/MAX VICTORY + AFFILIATES Active 2025-11-25
AFFILIATE REAL ESTATE Inactive 2019-05-14

Filings

Name File Date
Annual Report 2025-03-20
Annual Report 2024-08-21
Annual Report 2023-04-10
Annual Report 2022-06-24
Annual Report 2021-06-16
Certificate of Assumed Name 2020-11-16
Annual Report 2020-06-23
Annual Report 2019-06-25
Annual Report 2018-09-07
Annual Report Return 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3058187205 2020-04-16 0457 PPP 4895 Houston Rd, FLORENCE, KY, 41042-4913
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97740
Loan Approval Amount (current) 97740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-4913
Project Congressional District KY-04
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98668.53
Forgiveness Paid Date 2021-04-01

Related by officers

Rodney P Fussinger

KENTUCKY FIDELITY MORTGAGE COMPANY BANDY, DAILEY, FUSSINGER, INC.

Thomas Kent Dailey II

KENTUCKY FIDELITY MORTGAGE COMPANY

JAMES A. DRESSMAN, III

M. D. REALTY COMPANY DRESSMAN BENZINGER LAVELLE PSC GREENFIELD FARM, INC. EXECUTIVE COURIERS, INC. J.N.B. ENTERPRISES, INC. W. D. BRINK BRICK CONTRACTORS, INC. PROFESSIONAL 42 BUILDING ASSOCIATION, INC. SARATOGA SQUARE OWNERS ASSOCIATION, INC. CINCINNATI HEALTHCARE GROUP, INC. ST. ELIZABETH PHYSICIAN SERVICES, LLC

Related by address

4895 HOUSTON ROAD, FLORENCE, KY 41042

TEAM NEUHAUS PROPERTIES, LLC FRANK LITTRELL REAL ESTATE, LLC NKY REALTY, LLC ASSENT INVESTMENTS, LLC

Sources: Kentucky Secretary of State

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