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PALMER & CAY OF KENTUCKY, LLC

Headquarter

Company Details

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

Organizer

Name Role
DAVID M. HOFELE Organizer

Manager

Name Role
Karen Lehman Manager

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
685954
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
861735
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-928-576
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2698145
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3100757
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
4116b40a-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
472152
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P37511
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F07000002295
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_65355663
State:
ILLINOIS
URL:
View linked company profile

Licenses

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 - -

Former Company Names

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

Assumed Names

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

Filings

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

Trademarks

Serial Number:
74095456
Mark:
HARRIS & HARRIS HIGH EQUITY LIFE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1990-09-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
HARRIS & HARRIS HIGH EQUITY LIFE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
life insurance administrative services; life insurance brokerage services
First Use:
1990-10-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-10-28
Type:
Complaint
Address:
950 BRECKENRIDGE LN STE 50, LOUISVILLE, KY, 40207
Safety Health:
Health
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Related by officers

DAVID M. HOFELE

P & C SELECT, INC. PALMER & CAY OF GEORGIA, LLC P & C SELECT, LLC PALMER & CAY OF TENNESSEE, LLC PALMER & CAY OF VIRGINIA, LLC PALMER & CAY OF FLORIDA, LLC PALMER & CAY OF SOUTH CAROLINA, LLC PALMER & CAY OF MARYLAND, LLC PALMER & CAY OF DISTRICT OF COLUMBIA, LLC PALMER & CAY OF OHIO, LLC

Related by address

301 SOUTH COLLEGE STREET, CHARLOTTE, NC 28288-0630

WACHOVIA SBA LENDING, INC. WACHOVIA COMMERCIAL MORTGAGE, INC. WELLS FARGO DEALER SERVICES, INC.

Sources: Kentucky Secretary of State

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