| Name: | PALMER & CAY OF KENTUCKY, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 May 2002 (23 years ago) |
| Organization Date: | 21 May 2002 (23 years ago) |
| Last Annual Report: | 08 Jun 2010 (15 years ago) |
| Managed By: | Managers |
| Organization Number: | 0537306 |
| Principal Office: | 301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630 |
| Place of Formation: | KENTUCKY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, MISSISSIPPI | 685954 | MISSISSIPPI |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, MISSISSIPPI | 861735 | MISSISSIPPI |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, ALABAMA | 000-928-576 | ALABAMA |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, NEW YORK | 2698145 | NEW YORK |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, NEW YORK | 3100757 | NEW YORK |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, MINNESOTA | 4116b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, IDAHO | 472152 | IDAHO |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, FLORIDA | P37511 | FLORIDA |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, FLORIDA | F07000002295 | FLORIDA |
| Headquarter of | PALMER & CAY OF KENTUCKY, LLC, ILLINOIS | CORP_65355663 | ILLINOIS |
| Name | Role |
|---|---|
| DAVID M. HOFELE | Organizer |
| Name | Role |
|---|---|
| Karen Lehman | Manager |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 399414 | Life & Health Consultant - Not Applicable | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 399414 | Surplus Lines Broker - Not Applicable | Inactive | 2008-10-22 | - | 2010-03-02 | - | - |
| Department of Insurance | DOI ID 399414 | Property & Casualty Consultant - Not Applicable | Inactive | 2006-09-05 | - | 2010-03-02 | - | - |
| Department of Insurance | DOI ID 554283 | Agent - Health | Inactive | 2002-12-26 | - | 2006-01-01 | - | - |
| Department of Insurance | DOI ID 554283 | Agent - Life | Inactive | 2002-12-26 | - | 2006-01-01 | - | - |
| Department of Insurance | DOI ID 554283 | Agent - Property | Inactive | 2002-10-01 | - | 2006-01-01 | - | - |
| Department of Insurance | DOI ID 554283 | Agent - Casualty | Inactive | 2002-10-01 | - | 2006-01-01 | - | - |
| Department of Insurance | DOI ID 399414 | Agent - Life | Inactive | 2001-05-31 | - | 2010-03-02 | - | - |
| Department of Insurance | DOI ID 399470 | Agent - Property | Inactive | 2000-08-15 | - | 2004-05-31 | - | - |
| Department of Insurance | DOI ID 399470 | Agent - Casualty | Inactive | 2000-08-15 | - | 2004-05-31 | - | - |
| Name | Action |
|---|---|
| PALMER & CAY OF KENTUCKY, LLC | Merger |
| WELLS FARGO INSURANCE SERVICES OF KENTUCKY, INC. | Merger |
| WACHOVIA INSURANCE SERVICES, INC. | Old Name |
| PALMER & CAY OF KENTUCKY 1, INC. | Merger |
| CDXZH, INC. | Merger |
| WELLS FARGO INSURANCE SERVICES USA, INC. | Old Name |
| KENTUCKY INSURANCE PREMIUM FINANCE CORPORATION | Merger |
| ACORDIA OF KENTUCKY, INC. | Old Name |
| SCEC, INC. | Merger |
| PWM OF KENTUCKY, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PRIVATE EQUITY RISK & INSURANCE SERVICES | Inactive | 2009-06-15 |
| PALMER & CAY CONSULTING GROUP | Inactive | 2007-09-09 |
| POWELL-WALTON-MILWARD | Inactive | 2007-09-09 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2010-07-07 |
| Annual Report | 2010-06-08 |
| Annual Report | 2009-06-22 |
| Annual Report | 2008-06-27 |
| Annual Report | 2007-06-28 |
| Principal Office Address Change | 2006-07-12 |
| Annual Report | 2006-06-20 |
| Annual Report | 2005-04-12 |
| Annual Report | 2003-10-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307563486 | 0452110 | 2004-10-28 | 950 BRECKENRIDGE LN STE 50, LOUISVILLE, KY, 40207 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204244248 |
| Health | Yes |
Sources: Kentucky Secretary of State
