| Name: | ELITE INSURANCE AGENCY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 21 Sep 1990 (34 years ago) |
| Organization Date: | 21 Sep 1990 (34 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0277606 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40299 |
| Primary County: | Jefferson |
| Principal Office: | 12506 KIRKHAM ROAD, 12506 KIRKHAM ROAD , LOUISVILLE, KY 40299 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE INSURANCE AGENCY, INC. CBS BENEFIT PLAN | 2021 | 611159305 | 2022-12-29 | ELITE INSURANCE AGENCY, INC. | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-12-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6062980863 |
| Plan sponsor’s address | 2408 SIR BARTON WAY, STE 375, LEXINGTON, KY, 40509 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2019-12-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6062980863 |
| Plan sponsor’s address | 2408 SIR BARTON WAY, STE 375, LEXINGTON, KY, 40509 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| STEPHEN CARRICO | Registered Agent |
| Name | Role |
|---|---|
| STEPHEN CARRICO | President |
| Name | Role |
|---|---|
| ROBIN WADE | Secretary |
| Name | Role |
|---|---|
| ROBIN M. WADE | Director |
| SHIRLEY A. WADE | Director |
| Name | Role |
|---|---|
| SHIRLEY A. WADE | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-16 |
| Principal Office Address Change | 2022-09-06 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-03-30 |
| Annual Report | 2020-09-10 |
| Annual Report | 2019-04-30 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-04-12 |
| Annual Report | 2016-03-07 |
Date of last update: 19 Dec 2024
Sources: Kentucky Secretary of State
