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  5. EAGLE FINANCIAL SERVICES, INC.

EAGLE FINANCIAL SERVICES, INC.

Company Details

Name: EAGLE FINANCIAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Apr 1994 (31 years ago)
Organization Date: 04 Apr 1994 (31 years ago)
Last Annual Report: 17 Feb 2025 (4 months ago)
Organization Number: 0328875
Industry: Non-Depository Credit Institutions
Number of Employees: Large (100+)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7791 DIXIE HIGHWAY, SUITE B, FLORENCE, KY 41042
Place of Formation: KENTUCKY
Authorized Shares: 100

Director

Name Role
EDWARD G. REYNOLDS Director
Edward G Reynolds Director

Incorporator

Name Role
EDWARD G. REYNOLDS Incorporator

Registered Agent

Name Role
INCORP SERVICES, INC. Registered Agent

Officer

Name Role
Robert Whitehouse Officer
Edward G Reynolds Officer

Form 5500 Series

Employer Identification Number (EIN):
611260290
Plan Year:
2013
Number Of Participants:
104
Sponsors Telephone Number:
8595253070
File:
View File
Plan Year:
2011
Number Of Participants:
82
Sponsors Telephone Number:
8595253070
File:
View File
Plan Year:
2010
Number Of Participants:
84
Sponsors Telephone Number:
8595253070
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1558 Consumer Loan Current - Licensed - - - - 7791 Dixie HighwaySuite BFlorence , KY 41042
Department of Financial Institutions 1660 Consumer Loan Closed - Surrendered License - - - - 146 North Lake DrivePrestonsburg , KY 41653
Department of Financial Institutions CL417051 Consumer Loan Open - Pending - - - - -
Department of Insurance DOI ID 401081 Agent - Property Denied - - - - -
Department of Financial Institutions CL322242 Consumer Loan Closed - Surrendered License - - - - 137 Orchard DriveNicholasville , KY 40356

Assumed Names

Name Status Expiration Date
EAGLE FINANCE COMPANY Active 2029-08-27
EAGLE LOAN COMPANY Active 2029-08-27
Big O Tires Financing Active 2027-02-28
EAGLE LOAN Inactive 2027-01-25
SERVICE MAESTRO, INC. Active 2026-05-19

Filings

Name File Date
Annual Report 2025-02-17
Assumed Name renewal 2024-10-24
Certificate of Withdrawal of Assumed Name 2024-08-27
Certificate of Assumed Name 2024-08-27
Assumed Name renewal 2024-08-27

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5150572.30
Total Face Value Of Loan:
5150572.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
274324.10
Total Face Value Of Loan:
274324.00

CFPB Complaint

Date:
2025-04-02
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-01-27
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-12-22
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2024-08-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website
Date:
2023-04-25
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
86894845
Mark:
LOANS MADE EASY. PAYMENTS MADE AFFORDABLE.
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-02-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LOANS MADE EASY. PAYMENTS MADE AFFORDABLE.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consumer lending services; Financing loans for consumers; Financing and loan services; Installment loans; Providing personal loans and lines of credit
First Use:
2016-02-02
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86811057
Mark:
FAST LOANS...AFFORDABLE MONTHLY PAYMENTS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-11-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FAST LOANS...AFFORDABLE MONTHLY PAYMENTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consumer lending services; Financing and loan services; Financing loans for car dealerships; Installment loans; Providing personal loans and lines of credit
First Use:
2015-11-05
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85455448
Mark:
WE MAKE LOANS TO PEOPLE ... NOT CREDIT SCORES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-10-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WE MAKE LOANS TO PEOPLE ... NOT CREDIT SCORES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consumer lending services
First Use:
2008-11-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
274324.1
Current Approval Amount:
274324
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
237419.12
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5150572.3
Current Approval Amount:
5150572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2018-07-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
EDISON
Party Role:
Plaintiff
Party Name:
EAGLE FINANCIAL SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
OGG
Party Role:
Plaintiff
Party Name:
EAGLE FINANCIAL SERVICES, INC.
Party Role:
Defendant

Related by officers

EDWARD G. REYNOLDS

FITZPATRICK'S FURNITURE & APPLIANCE, INC. DIE HARD ENTERPRISES, INC. MISTER SOFTEE OF KENTUCKY, INC. DULOC, LLC EGR HOLDINGS, INC. KONA ICE, INC. FARQUAAD PROPERTIES, LLC DULOC MANDERLAY, LLC BIG OKI LLC THE EDWARD G. REYNOLDS CHARITABLE FOUNDATION INC.

Edward G Reynolds

DULOC MOREHEAD, LLC DULOC MANDERLAY, LLC BIG OKI CINCI 1 LLC DULOC ENGLEWOOD LLC THE EDWARD G. REYNOLDS CHARITABLE FOUNDATION INC. Duloc Elite Properties LLC EAGLE COMMERCIAL LENDING LLC DULOC PRESTONSBURG LLC

Robert Whitehouse

Gumdrop Buttons, LLC BIG OKI CINCI 1 LLC BIG OKI N1GT LLC Real Boy, LLC DULOC ENGLEWOOD LLC THE EDWARD G. REYNOLDS CHARITABLE FOUNDATION INC. DULOC RICHMOND LLC Duloc Eastgate LLC B-Whitehouse Holdings, LLC

Related by address

7791 DIXIE HIGHWAY, SUITE B, FLORENCE, KY 41042

FITZPATRICK'S FURNITURE & APPLIANCE, INC. HOME FURNITURE, LLC THE EDWARD G. REYNOLDS CHARITABLE FOUNDATION INC. ACME MOTIVATIONAL PUBLISHING, LLC

Sources: Kentucky Secretary of State

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