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  5. INVESTORS HERITAGE CAPITAL CORPORATION

INVESTORS HERITAGE CAPITAL CORPORATION

Company Details

Name: INVESTORS HERITAGE CAPITAL CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
File Date: 17 Sep 2002 (22 years ago)
Organization Date: 17 Sep 2002 (22 years ago)
Last Annual Report: 19 May 2008 (17 years ago)
Organization Number: 0544728
ZIP code: 40602
Primary County: Franklin
Principal Office: PO BOX 717, FRANKFORT, KY 40602
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IHCC 401(K) RETIREMENT PLAN 2017 616030333 2018-05-21 INVESTORS HERITAGE CAPITAL CORPORATION 87
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5092091009
Plan sponsor’s address 200 CAPITAL AVE, FRANKFORT, KY, 406012833

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC 401(K) RETIREMENT PLAN 2016 616030333 2017-05-18 INVESTORS HERITAGE CAPITAL CORPORATION 93
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5092091009
Plan sponsor’s address 200 CAPITAL AVE, FRANKFORT, KY, 406012833

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC 401(K) RETIREMENT PLAN 2015 616030333 2016-05-17 INVESTORS HERITAGE CAPITAL CORPORATION 92
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5092091009
Plan sponsor’s address 200 CAPITAL AVE, FRANKFORT, KY, 406012833

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-17
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC RETIREMENT SAVINGS PLAN AND TRUST 2014 616030333 2015-07-22 INVESTORS HERITAGE CAPITAL CORPORATION 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address 200 CAPITAL AVENUE, FRANKFORT, KY, 406012833
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 406012833

Number of participants as of the end of the plan year
Active participants 57
Retired or separated participants receiving benefits 20
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC 401(K) RETIREMENT PLAN 2014 616030333 2015-07-20 INVESTORS HERITAGE CAPITAL CORPORATION 98
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5092091009
Plan sponsor’s address 200 CAPITAL AVE, FRANKFORT, KY, 406012833

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing HARRYLEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC RETIREMENT SAVINGS PLAN AND TRUST 2013 616030333 2014-07-21 INVESTORS HERITAGE CAPITAL CORPORATION 81
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P.O. BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 55
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC 401(K) RETIREMENT PLAN 2013 616030333 2014-07-21 INVESTORS HERITAGE CAPITAL CORPORATION 88
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40602

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC RETIREMENT SAVINGS PLAN AND TRUST 2012 616030333 2013-07-15 INVESTORS HERITAGE CAPITAL CORPORATION 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P.O. BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 11
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 81
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC 401(K) RETIREMENT PLAN 2012 616030333 2013-07-15 INVESTORS HERITAGE CAPITAL CORPORATION 86
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40602

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
IHCC RETIREMENT SAVINGS PLAN AND TRUST 2011 616030333 2012-07-31 INVESTORS HERITAGE CAPITAL CORPORATION 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P.O. BOX 717, FRANKFORT, KY, 40601
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 83
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing HARRY LEE WATERFIELD II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/26/20110726073155P030100683409001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P O BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPTIAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address P O BOX 717, FRANKFORT, KY, 40602
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 82

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P O BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPTIAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address P O BOX 717, FRANKFORT, KY, 40602
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 82

Signature of
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P O BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPTIAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE CAPITAL CORPORATION
Plan administrator’s address P O BOX 717, FRANKFORT, KY, 40602
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 82

Signature of
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/19/20100719141205P040037972707001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1991-01-01
Business code 551112
Sponsor’s telephone number 5022232361
Plan sponsor’s mailing address P O BOX 717, FRANKFORT, KY, 40602
Plan sponsor’s address 200 CAPITAL AVENUE, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 616030333
Plan administrator’s name INVESTORS HERITAGE LIFE INSURANCE COMPANY
Plan administrator’s address P O BOX 717, FRANKFORT, KY, 40602
Administrator’s telephone number 5022232361

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 81

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing HARRY LEE WATERFIELD
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
Robert M Hardy, Jr. Vice President

Signature

Name Role
HARRY LEE WATERFIELD II Signature

Secretary

Name Role
Jane S Jackson Secretary

Treasurer

Name Role
Jimmy McIver Treasurer

Director

Name Role
Harry Lee Waterfield, II Director
Robert M Hardy, Jr. Director

Incorporator

Name Role
ROBERT M. HARDY, JR Incorporator

Registered Agent

Name Role
ROBERT M. HARDY, JR Registered Agent

President

Name Role
Harry Lee Waterfield II President

Former Company Names

Name Action
FAMILY ASSIGNMENT SERVICES, INC. Old Name

Filings

Name File Date
Dissolution 2009-05-20
Annual Report 2008-05-19
Annual Report 2007-05-18
Annual Report 2006-05-26
Annual Report 2005-05-26
Annual Report 2003-08-13
Amendment 2002-09-20
Articles of Incorporation 2002-09-17

Related by officers

Robert M Hardy, Jr.

LADY FLYERS GOLF BOOSTER CLUB, INC.

Jane S Jackson

INVESTORS UNDERWRITERS, INC.

ROBERT M. HARDY, JR

INVESTORS HERITAGE FINANCIAL SERVICES GROUP, INC.

Harry Lee Waterfield II

INVESTORS UNDERWRITERS, INC.

Related by address

No related companies by address

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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