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  5. SUE NEAL INSURANCE AGENCY, INC.

SUE NEAL INSURANCE AGENCY, INC.

Company Details

Name: SUE NEAL INSURANCE AGENCY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Dec 2005 (19 years ago)
Organization Date: 12 Dec 2005 (19 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0627341
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 41001
City: Alexandria
Primary County: Campbell County
Principal Office: 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY 41001
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2019 203982540 2020-11-30 SUE NEAL INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2019 203982540 2020-06-19 SUE NEAL INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SUE A NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing SUE A NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2018 203982540 2019-06-19 SUE NEAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2017 203982540 2018-06-20 SUE NEAL INSURANCE AGENCY, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2016 203982540 2017-07-11 SUE NEAL INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC 401(K) PLAN 2015 203982540 2016-06-16 SUE NEAL INSURANCE AGENCY, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC. 401(K) PLAN 2014 203982540 2015-02-16 SUE NEAL INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2015-02-16
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-16
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC. 401(K) PLAN 2013 203982540 2014-07-03 SUE NEAL INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC. 401(K) PLAN 2012 203982540 2013-07-01 SUE NEAL INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
SUE NEAL INSURANCE AGENCY, INC. 401K PLAN 2011 203982540 2012-06-22 SUE NEAL INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Plan administrator’s name and address
Administrator’s EIN 203982540
Plan administrator’s name SUE NEAL INSURANCE AGENCY, INC.
Plan administrator’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042
Administrator’s telephone number 8596352222

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-22
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/05/20110705135521P030012800482001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Plan administrator’s name and address
Administrator’s EIN 203982540
Plan administrator’s name SUE NEAL INSURANCE AGENCY, INC.
Plan administrator’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042
Administrator’s telephone number 8596352222

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/07/20100707105833P040360778065001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 524210
Sponsor’s telephone number 8596352222
Plan sponsor’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042

Plan administrator’s name and address
Administrator’s EIN 203982540
Plan administrator’s name SUE NEAL INSURANCE AGENCY, INC.
Plan administrator’s address 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 410011042
Administrator’s telephone number 8596352222

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing SUE NEAL
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
SUE NEAL Registered Agent

Incorporator

Name Role
SUE NEAL Incorporator

President

Name Role
SUE NEAL President

Secretary

Name Role
BRIAN NEAL Secretary

Vice President

Name Role
SUE NEAL Vice 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 624332 Agent - Life Active 2006-01-19 - - 2026-03-31 -
Department of Insurance DOI ID 624332 Agent - Health Active 2006-01-19 - - 2026-03-31 -
Department of Insurance DOI ID 624332 Agent - Casualty Active 2006-01-19 - - 2026-03-31 -
Department of Insurance DOI ID 624332 Agent - Property Active 2006-01-19 - - 2026-03-31 -
Department of Insurance DOI ID 624332 Agent - Variable Life and Variable Annuities Inactive 2006-01-19 - 2019-03-01 - -

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-10
Annual Report 2020-02-12
Annual Report 2019-04-24
Annual Report 2018-04-16
Annual Report 2017-04-25
Annual Report 2016-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1189407810 2020-05-01 0457 PPP 7532 ALEXANDRIA PIKE, ALEXANDRIA, KY, 41001
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48537
Loan Approval Amount (current) 48537
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 ALEXANDRIA, CAMPBELL, KY, 41001-0001
Project Congressional District KY-04
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49014.28
Forgiveness Paid Date 2021-04-29

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Sources: Kentucky Secretary of State

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