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  5. NM-LOUISVILLE, INC.

NM-LOUISVILLE, INC.

Company Details

Name: NM-LOUISVILLE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Sep 2005 (20 years ago)
Organization Date: 28 Sep 2005 (20 years ago)
Last Annual Report: 06 Mar 2025 (a month ago)
Organization Number: 0622627
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40222
City: Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County: Jefferson County
Principal Office: 140 WHITTINGTON PARKWAY, LOUISVILLE, KY 40222-4930
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2023 203690709 2024-09-20 NM-LOUISVILLE, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 140 WHITTINGTON PKWY., LOUISVILLE, KY, 402224930
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2022 203690709 2023-08-17 NM-LOUISVILLE, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 140 WHITTINGTON PKWY., LOUISVILLE, KY, 402224930
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2021 203690709 2022-10-14 NM-LOUISVILLE, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 140 WHITTINGTON PKWY., LOUISVILLE, KY, 402224930
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2020 203690709 2021-09-27 NM-LOUISVILLE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 140 WHITTINGTON PKWY., LOUISVILLE, KY, 402224930
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2020 203690709 2021-09-13 NM-LOUISVILLE, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 140 WHITTINGTON PKWY., LOUISVILLE, KY, 402224930
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2019 203690709 2020-05-21 NM-LOUISVILLE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2018 203690709 2019-09-13 NM-LOUISVILLE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2017 203690709 2018-07-17 NM-LOUISVILLE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2016 203690709 2017-08-14 NM-LOUISVILLE, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400
NM-LOUISVILLE, INC. 401K RETIREMENT SAVINGS PLAN 2015 203690709 2016-06-08 NM-LOUISVILLE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/14/20150814155007P040008452679001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing J. DANIEL RIVERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/20/20140720225138P040002403593001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NM-LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, SUITE 1900, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2014-07-20
Name of individual signing J. DANIEL RIVERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/04/03/20130403073315P040015724871001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH AVENUE, SUITE 1900, LOUISVILLE, KY, 402023411

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NORTHWESTERN MUTUAL FINANCIAL NETWORK - LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH AVENUE, SUITE 1900, LOUISVILLE, KY, 402023411
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2013-04-03
Name of individual signing J. DANIEL RIVERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/03/20120503151237P040006168434001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH AVENUE, SUITE 1900, LOUISVILLE, KY, 402023411

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NORTHWESTERN MUTUAL FINANCIAL NETWORK - LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH AVENUE, SUITE 1900, LOUISVILLE, KY, 402023411
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing J. DANIEL RIVERS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/15/20110715150053P030094207089001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NORTHWESTERN MUTUAL FINANCIAL NETWORK - LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 402023466
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing J. DANIEL RIVERS
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NORTHWESTERN MUTUAL FINANCIAL NETWORK - LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing KATHY L SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing KATHY L SCOTT
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/03/20100803154154P040135930050001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 525100
Sponsor’s telephone number 5025622400
Plan sponsor’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 203690709
Plan administrator’s name NORTHWESTERN MUTUAL FINANCIAL NETWORK - LOUISVILLE, INC.
Plan administrator’s address 462 SOUTH FOURTH STREET, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025622400

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing KATHY L SCOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing KATHY L SCOTT
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
JOHN DANIEL RIVERS, JR. Incorporator

Vice President

Name Role
MARY RIVERS Vice President

President

Name Role
John Daniel Rivers President

Registered Agent

Name Role
JOHN DANIEL RIVERS, JR. Registered Agent

Former Company Names

Name Action
NORTHWESTERN MUTUAL FINANCIAL NETWORK-LOUISVILLE, INC. Old Name

Assumed Names

Name Status Expiration Date
THE KENTUCKY-SOUTHERN INDIANA GROUP Inactive 2017-01-30

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-02-28
Annual Report 2023-03-03
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-14
Principal Office Address Change 2019-07-09
Registered Agent name/address change 2019-07-09
Annual Report 2019-04-23
Annual Report 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3263877101 2020-04-11 0457 PPP 326 MAIN ST, LOUISVILLE, KY, 40202
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175520
Loan Approval Amount (current) 331885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-0001
Project Congressional District KY-03
Number of Employees 13
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 335461.98
Forgiveness Paid Date 2021-05-21

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KSBTC - Kentucky Small Business Tax Credit Inactive 32.19 $7,245 $3,500 22 1 2017-12-07 Final

Related by officers

JOHN DANIEL RIVERS, JR.

NM-L STAFFING SUPPORT LLC STRATEGIC EMPLOYEE BENEFIT SERVICES OF KENTUCKY-INDIANA, INC. KSI REAL ESTATE HOLDINGS LLC

MARY RIVERS

RIVER GLEN PROPERTY OWNERS ASSOCIATION, INC. 140 WHITTINGTON PARKWAY LLC

John Daniel Rivers

STRATEGIC EMPLOYEE BENEFIT SERVICES OF KENTUCKY-INDIANA, INC. KSI REAL ESTATE HOLDINGS LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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