| Name: | SANDY VALLEY FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Jul 1998 (27 years ago) |
| Organization Date: | 08 Jul 1998 (27 years ago) |
| Last Annual Report: | 05 Feb 2025 (2 months ago) |
| Organization Number: | 0459058 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41240 |
| City: | Paintsville, Nippa, Offutt, Swamp Branch, Thealka, Wh... |
| Primary County: | Johnson County |
| Principal Office: | 439 N MAYO TRAIL, PAINTSVILLE, KY 41240 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 75 |
| Name | Role |
|---|---|
| BONITA DANIELS | Registered Agent |
| Name | Role |
|---|---|
| Bonita V. Daniels | President |
| Name | Role |
|---|---|
| Lester E. Dees | Secretary |
| Name | Role |
|---|---|
| Lester E. Dees | Treasurer |
| Name | Role |
|---|---|
| Ronald J. Toomer | Vice President |
| Name | Role |
|---|---|
| RONALD J. TOOMER | Incorporator |
| LESTER E. DEES | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1557 | Consumer Loan | Current - Licensed | - | - | - | - | 439 N MAYO TRAILPAINTSVILLE , KY 41240 |
| Department of Insurance | DOI ID 399299 | Agent - Limited Line Credit | Active | 2022-06-13 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 399299 | Agent - Credit Personal Property & Unemployment | Inactive | 2000-05-05 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 399299 | Agent - Life | Inactive | 1998-10-30 | - | 1999-03-31 | - | - |
| Department of Insurance | DOI ID 399299 | Agent - Health | Inactive | 1998-10-30 | - | 1999-03-31 | - | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-01-19 |
| Annual Report | 2023-01-19 |
| Annual Report | 2022-01-04 |
| Annual Report | 2021-01-08 |
| Annual Report | 2020-02-12 |
| Principal Office Address Change | 2019-03-08 |
| Registered Agent name/address change | 2019-03-08 |
| Annual Report | 2019-03-08 |
| Annual Report | 2018-05-17 |
Sources: Kentucky Secretary of State
