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M & D SERVICES, INC.

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Company Details

Name: M & D SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Jul 1999 (26 years ago)
Organization Date: 15 Jul 1999 (26 years ago)
Last Annual Report: 28 Mar 2025 (2 months ago)
Organization Number: 0477250
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40033
City: Lebanon, Calvary
Primary County: Marion County
Principal Office: 4040 ST. ROSE ROAD, LEBANON, KY 40033
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MARK ANTHONY SPALDING Registered Agent

Incorporator

Name Role
MARK ANTHONY SPALDING Incorporator
DEBRA LYNN SPALDING Incorporator

President

Name Role
Mark A Spalding President

Secretary

Name Role
Debra L Spalding Secretary

Director

Name Role
Mark A Spalding Director
Debra L Spalding Director

Form 5500 Series

Employer Identification Number (EIN):
611351430
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
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 399306 Agent - Life Active 1999-11-18 - - 2027-03-31 -
Department of Insurance DOI ID 399306 Agent - Health Active 1999-11-18 - - 2027-03-31 -
Department of Insurance DOI ID 399306 Agent - Health Maintenance Organization Inactive 1999-11-18 - 2001-03-01 - -

Assumed Names

Name Status Expiration Date
AMERICAN GROUP SERVICES Active 2028-06-20

Filings

Name File Date
Annual Report 2025-03-28
Annual Report 2024-04-03
Certificate of Assumed Name 2023-06-20
Annual Report 2023-02-28
Annual Report 2022-03-07

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
15201.02
Total Face Value Of Loan:
15201.02

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15201.02
Current Approval Amount:
15201.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15260.56

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Sources: Kentucky Secretary of State