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EVEREST FINANCIAL, INC.

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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 (10 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

Registered Agent

Name Role
JOSEPH D. DUFFEY Registered Agent

President

Name Role
JOSEPH DUFFEY President

Form 5500 Series

Employer Identification Number (EIN):
311462291
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
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 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

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34500
Current Approval Amount:
34500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
34751.08

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Sources: Kentucky Secretary of State