Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Kenton County
    4. ›
  4. Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
    5. ›
  5. EVEREST FINANCIAL, INC.

EVEREST FINANCIAL, INC.

Company Details

Name: EVEREST FINANCIAL, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Jul 2002 (23 years ago)
Authority Date: 05 Jul 2002 (23 years ago)
Last Annual Report: 06 Aug 2024 (8 months ago)
Organization Number: 0540153
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 305 ARTILLERY PARK DRIVE, SUITE 202, FT MITCHELL, KY 41017
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2023 311462291 2024-12-30 EVEREST FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2023 311462291 2024-02-05 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FORT MITCHELL, KY, 41017
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2022 311462291 2023-12-27 EVEREST FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2022 311462291 2023-07-27 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FORT MITCHELL, KY, 41017
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2021 311462291 2022-12-29 EVEREST FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2021 311462291 2022-10-11 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FT. MITCHELL, KY, 41017
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2020 311462291 2021-12-14 EVEREST FINANCIAL INC 2
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOSEPH D. DUFFEY Registered Agent

President

Name Role
JOSEPH DUFFEY President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 400833 Agent - Variable Life and Variable Annuities Denied - - - - -
Department of Insurance DOI ID 400833 Agent - Life Active 2010-12-03 - - 2026-03-31 -
Department of Insurance DOI ID 400833 Agent - Health Active 2010-12-03 - - 2026-03-31 -

Filings

Name File Date
Annual Report 2024-08-06
Annual Report 2023-05-01
Annual Report 2022-05-16
Annual Report 2021-07-07
Annual Report 2020-06-17
Annual Report 2019-06-10
Annual Report 2018-04-23
Principal Office Address Change 2017-06-05
Registered Agent name/address change 2017-06-05
Annual Report 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5655217209 2020-04-27 0457 PPP 305 ARTILLERY PARK DR, FT MITCHELL, KY, 41017-2781
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT MITCHELL, KENTON, KY, 41017-2781
Project Congressional District KY-04
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34751.08
Forgiveness Paid Date 2021-01-25

Related by officers

JOSEPH D. DUFFEY

CANAM, LLC

JOSEPH DUFFEY

CANAM, LLC RIVER'S BREEZE COUNCIL OF CO-OWNERS, INC. EVEREST FINANCIAL, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com