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APPALACHIAN INSURANCE, INC.

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Company Details

Name: APPALACHIAN INSURANCE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Sep 1995 (30 years ago)
Organization Date: 19 Sep 1995 (30 years ago)
Last Annual Report: 19 Feb 2025 (4 months ago)
Organization Number: 0405637
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41240
City: Paintsville, Nippa, Offutt, Swamp Branch, Thealka, Wh...
Primary County: Johnson County
Principal Office: 789 N US HWY 23, PO BOX 1238, PAINTSVILLE, KY 41240
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
HARLAN D. HOWARD Incorporator
LISA S. CALDWELL Incorporator

Director

Name Role
MICHAEL C CAUDILL Director

President

Name Role
MICHAEL C CAUDILL President

Registered Agent

Name Role
MICHAEL CHASE CAUDILL Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
611288619
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 398625 Agent - Casualty Active 2000-08-15 - - 2027-03-31 -
Department of Insurance DOI ID 398625 Agent - Property Active 2000-08-15 - - 2027-03-31 -
Department of Insurance DOI ID 398625 Agent - Health Maintenance Organization Inactive 2000-01-12 - 2001-03-01 - -
Department of Insurance DOI ID 398625 Agent - Life Active 1995-12-18 - - 2027-03-31 -
Department of Insurance DOI ID 398625 Agent - Health Active 1995-12-18 - - 2027-03-31 -

Assumed Names

Name Status Expiration Date
GARY A. CAMPBELL INSURANCE AGENCY Active 2030-04-17
TIM ISON INSURANCE AGENCY Active 2029-04-22
TIM ISON AGENCY Active 2029-04-12
ISON AGENCY Active 2029-03-27
KENTUCKY INSURANCE AGENTS Active 2028-08-10

Filings

Name File Date
Annual Report 2025-02-19
Certificate of Assumed Name 2024-10-15
Certificate of Assumed Name 2024-04-22
Certificate of Assumed Name 2024-04-12
Certificate of Assumed Name 2024-03-27

USAspending Awards / Financial Assistance

Date:
2024-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
56905.65
Total Face Value Of Loan:
56905.65

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56905.65
Current Approval Amount:
56905.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
57203.42

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Sources: Kentucky Secretary of State