| Name: | MAURICE B. HOLMES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Dec 1997 (27 years ago) |
| Organization Date: | 17 Dec 1997 (27 years ago) |
| Last Annual Report: | 25 Jun 2024 (10 months ago) |
| Organization Number: | 0442960 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40422 |
| City: | Danville |
| Primary County: | Boyle County |
| Principal Office: | 100 LAKEWOOD DRIVE, DANVILLE, KY 40422 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| MAURICE B. HOLMES, INC. | Registered Agent |
| Name | Role |
|---|---|
| MAURICE B HOLMES | Incorporator |
| Name | Role |
|---|---|
| Maurice Bradley Holmes | President |
| Name | Role |
|---|---|
| Maurice Bradley Holmes | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 399312 | Agent - Life | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 399312 | Agent - Personal Lines | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 399312 | Agent - Health | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 399312 | Agent - Property | Inactive | 2022-06-13 | - | 2024-03-31 | - | - |
| Department of Insurance | DOI ID 399312 | Agent - Casualty | Inactive | 2022-06-13 | - | 2024-03-31 | - | - |
| Department of Insurance | DOI ID 399312 | Agent - Health Maintenance Organization | Inactive | 1998-01-22 | - | 2001-03-01 | - | - |
| Department of Insurance | DOI ID 399312 | Agent - General Lines | Inactive | 1998-01-22 | - | 2000-08-15 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| KENTUCKY FARM BUREAU INSURANCE AGENCY OF TAYLOR COUNTY | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Annual Report | 2023-06-25 |
| Registered Agent name/address change | 2023-06-25 |
| Annual Report | 2022-05-18 |
| Principal Office Address Change | 2021-09-14 |
| Annual Report | 2021-06-21 |
| Annual Report | 2020-03-25 |
| Annual Report | 2019-05-30 |
| Annual Report | 2018-04-30 |
| Annual Report | 2017-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3307727105 | 2020-04-11 | 0457 | PPP | 112 NANCY COX DRIVE, CAMPBELLSVILLE, KY, 42718-8898 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
