| Name: | PEEL & HOLLAND SECURITY PLANNING, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Nov 1992 (32 years ago) |
| Organization Date: | 23 Nov 1992 (32 years ago) |
| Last Annual Report: | 12 Apr 2005 (20 years ago) |
| Organization Number: | 0307797 |
| ZIP code: | 42025 |
| City: | Benton |
| Primary County: | Marshall County |
| Principal Office: | 1120 MAIN ST., P. O. BOX 427, BENTON, KY 42025 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEEL & HOLLAND SECURITY PLANNING, INC., ALABAMA | 000-926-881 | ALABAMA |
| Name | Role |
|---|---|
| R C Riley | Director |
| Keith Riley | Director |
| Brad Colsor | Director |
| Greg Carlton | Director |
| R. C. RILEY | Director |
| BRAD COLSON | Director |
| KEITH B. RILEY | Director |
| Roy Riley | Director |
| Name | Role |
|---|---|
| R C Riley | President |
| Name | Role |
|---|---|
| Debra Draffen | Secretary |
| Name | Role |
|---|---|
| Greg Carlton | Vice President |
| Name | Role |
|---|---|
| Roy Riley | Treasurer |
| Name | Role |
|---|---|
| R. C. RILEY | Incorporator |
| Name | Role |
|---|---|
| ROY RILEY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 398597 | Agent - Prepaid Dental Plan | Inactive | 1995-11-27 | - | 1998-12-31 | - | - |
| Department of Insurance | DOI ID 398597 | Agent - Health | Inactive | 1993-03-30 | - | 2007-03-31 | - | - |
| Department of Insurance | DOI ID 398597 | Agent - Health Maintenance Organization | Inactive | 1993-03-16 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 398597 | Agent - Life | Inactive | 1993-02-16 | - | 2007-03-31 | - | - |
| Name | Action |
|---|---|
| PEEL & HOLLAND SECURITY PLANNING, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| CORRECTIONAL COST CONTAINMENT | Inactive | 2010-11-21 |
| WELL-SCORE | Inactive | 2010-03-07 |
| WELL-TRACKS | Inactive | 2010-03-07 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2005-11-21 |
| Statement of Change | 2005-05-12 |
| Annual Report | 2005-04-12 |
| Certificate of Assumed Name | 2005-03-07 |
| Certificate of Assumed Name | 2005-03-07 |
| Annual Report | 2003-06-10 |
| Annual Report | 2002-06-06 |
| Annual Report | 2001-05-18 |
| Annual Report | 2000-05-08 |
| Annual Report | 1999-07-08 |
Sources: Kentucky Secretary of State
