| Name: | SHAW AMERICAN FINANCIAL CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Organization Date: | 07 Jan 1994 (31 years ago) |
| Last Annual Report: | 28 Feb 2024 (a year ago) |
| Organization Number: | 0324939 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40222 |
| Primary County: | Jefferson |
| Principal Office: | 4910 BROWNSBORO RD, SUITE 240 LOUISVILLE, KY 40222 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHAW AMERICAN FINANCIAL CORPORATION, ALABAMA | 000-931-580 | ALABAMA |
| Headquarter of | SHAW AMERICAN FINANCIAL CORPORATION, NEW YORK | 2746422 | NEW YORK |
| Headquarter of | SHAW AMERICAN FINANCIAL CORPORATION, MINNESOTA | 77fba616-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SHAW AMERICAN FINANCIAL CORPORATION, IDAHO | 3504570 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW AMERICAN FINANCIAL CORPORATION CBS BENEFIT PLAN | 2023 | 611250984 | 2024-04-29 | SHAW AMERICAN FINANCIAL CORPORATION | 6 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2024-04-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| IRVING H. SHAW | Director |
| JONATHAN A. SHAW | Director |
| HAPPY S. SHAW | Director |
| Name | Role |
|---|---|
| IRVING H. SHAW | Incorporator |
| HAPPY S. SHAW | Incorporator |
| JONATHAN A. SHAW | Incorporator |
| Name | Role |
|---|---|
| JONATHAN A. SHAW | Registered Agent |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-12-12 |
| Principal Office Address Change | 2024-12-12 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-04-06 |
| Annual Report | 2022-03-04 |
| Annual Report Amendment | 2021-07-29 |
| Annual Report | 2021-02-09 |
| Annual Report Amendment | 2020-02-13 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-06-07 |
Date of last update: 22 Dec 2024
Sources: Kentucky Secretary of State
