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KENTUCKY CAPTIVE ASSOCIATION, INC.

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Company Details

Name: KENTUCKY CAPTIVE ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Aug 2004 (21 years ago)
Organization Date: 20 Aug 2004 (21 years ago)
Last Annual Report: 11 Feb 2025 (4 months ago)
Organization Number: 0592972
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1700 Eastpoint Parkway, P.O. Box 23790, Louisville, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEVEN A. GOODMAN Registered Agent

Treasurer

Name Role
Alex Semple Treasurer

Incorporator

Name Role
STEVEN A. GOODMAN Incorporator

Director

Name Role
Stuart J Ferguson Director
Patrick H Talley Director
Steven A Goodman Director
Thomas J Munninghoff Director
Michael P Shields Director
Jonathan J Hickman Director
STEVEN A. GOODMAN Director
STUART FERGUSON Director
JIM LACY Director
BELINDA S. LOVE Director

Officer

Name Role
Stuart J Ferguson Officer

President

Name Role
Jonathan J Hickman President

Secretary

Name Role
Steven A Goodman Secretary

Vice President

Name Role
Thomas J Munninghoff Vice President

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-02-22
Annual Report 2023-02-08
Annual Report 2022-02-03
Annual Report 2021-05-06

Tax Exempt

Employer Identification Number (EIN) :
20-1770453
In Care Of Name:
% STUART J FERGUSON
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

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Sources: Kentucky Secretary of State