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  5. OHIO VALLEY INSURANCE, LLC

OHIO VALLEY INSURANCE, LLC

Company Details

Name: OHIO VALLEY INSURANCE, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Sep 2013 (12 years ago)
Organization Date: 18 Sep 2013 (12 years ago)
Last Annual Report: 16 Apr 2014 (11 years ago)
Managed By: Members
Organization Number: 0867391
ZIP code: 42304
City: Owensboro
Primary County: Daviess County
Principal Office: P.O. BOX 23199, OWENSBORO, KY 42304
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OHIO VALLEY INSURANCE CBS BENEFIT PLAN 2023 200819964 2024-04-29 OHIO VALLEY INSURANCE 25
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 5010 BACK SQUARE DR, OWENSBORO, KY, 423017413

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE, LLC 401(K) PROFIT SHARING PLAN 2023 200819964 2024-06-11 OHIO VALLEY INSURANCE, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 5010 BACK SQUARE DRIVE, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing MS. LINDSEY HAGAN
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE, LLC 401(K) PROFIT SHARING PLAN 2022 200819964 2023-10-04 OHIO VALLEY INSURANCE, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address P.O. BOX 23199, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing MS. LINDSEY HAGAN
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE CBS BENEFIT PLAN 2022 200819964 2023-12-27 OHIO VALLEY INSURANCE 22
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 5010 BACK SQUARE DR, OWENSBORO, KY, 423017413

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE CBS BENEFIT PLAN 2021 200819964 2022-12-29 OHIO VALLEY INSURANCE 21
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 5010 BACK SQUARE DR, OWENSBORO, KY, 423017413

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE, LLC 401(K) PROFIT SHARING PLAN 2021 200819964 2022-09-30 OHIO VALLEY INSURANCE, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 5010 BACK SQUARE DRIVE, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing MS. LINDSEY HAGAN
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY CROP INSURANCE, LLC CASH BALANCE PENSION PLAN 2020 200819964 2021-09-22 OHIO VALLEY CROP INSURANCE, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address P. O. BOX 23199, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY CROP INSURANCE, LLC CASH BALANCE PENSION PLAN 2020 200819964 2021-12-13 OHIO VALLEY CROP INSURANCE, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address P. O. BOX 23199, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2021-12-13
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE, LLC 401(K) PROFIT SHARING PLAN 2020 200819964 2021-09-22 OHIO VALLEY CROP INSURANCE, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address P. O. BOX 23199, OWENSBORO, KY, 42304

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
OHIO VALLEY INSURANCE CBS BENEFIT PLAN 2020 200819964 2021-12-14 OHIO VALLEY INSURANCE 15
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 TAMARACK ROAD, OWENSBORO, KY, 42301

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/10/07/20201007072838NAL0010961377001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/12/23/20201223101632NAL0008066513001.pdf
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 TAMARACK ROAD, OWENSBORO, KY, 42301

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2020/10/07/20201007072608NAL0010957857001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/26/20190926132235P030026229613001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/26/20190926133415P030039831079001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/12/20181012074401P030010085289001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/10/04/20181004144124P040231278743001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/05/20170905092732P030117994039001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/09/19/20170919121342P040167982801001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/11/20160711150646P030029170215001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/10/10/20161010135549P040016874263001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2706833336
Plan sponsor’s address 2510 B TAMARACK ROAD, OWENSBORO, KY, 42301

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/01/20150901084853P040036058007001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2708284874
Plan sponsor’s address 5601 BIG SPRING ROAD, VINE GROVE, KY, 40175

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/10/01/20151001105124P040023157287001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2708284874
Plan sponsor’s address 5601 BIG SPRING ROAD, VINE GROVE, KY, 40175

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/07/20141007141037P040014592509001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2708284874
Plan sponsor’s address 5601 BIG SPRING ROAD, VINE GROVE, KY, 40175

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/07/20141007140335P040014588685001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 2708284874
Plan sponsor’s address 5601 BIG SPRING ROAD, VINE GROVE, KY, 40175

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing DAN HARDAWAY
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Dan M Hardaway Member
Hayward Allan Murray Member

Organizer

Name Role
DAVID L. YEWELL Organizer

Registered Agent

Name Role
DAVID L. YEWELL Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Insurance DOI ID 617593 Agent - Health Active 2015-01-26 - - 2027-03-31 -
Department of Insurance DOI ID 617593 Agent - Life Active 2015-01-26 - - 2027-03-31 -
Department of Insurance DOI ID 821761 Agent - Life Inactive 2014-07-01 - 2015-01-20 - -
Department of Insurance DOI ID 821761 Agent - Health Inactive 2014-07-01 - 2015-01-20 - -
Department of Insurance DOI ID 821761 Agent - Property Inactive 2013-10-07 - 2015-01-20 - -
Department of Insurance DOI ID 821761 Agent - Casualty Inactive 2013-10-07 - 2015-01-20 - -
Department of Insurance DOI ID 617593 Agent - Casualty Active 2013-02-13 - - 2027-03-31 -
Department of Insurance DOI ID 617593 Agent - Property Active 2013-02-13 - - 2027-03-31 -
Department of Insurance DOI ID 617593 Agent - Crop Active 2005-10-06 - - 2027-03-31 -

Former Company Names

Name Action
OHIO VALLEY CROP INSURANCE, LLC Old Name
OHIO VALLEY INSURANCE, LLC Merger

Filings

Name File Date
Annual Report 2014-04-16
Articles of Organization (LLC) 2013-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5818167006 2020-04-06 0457 PPP 2510 TAMARACK RD, OWENSBORO, KY, 42301-6513
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240100
Loan Approval Amount (current) 240100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42301-6513
Project Congressional District KY-02
Number of Employees 19
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242586.52
Forgiveness Paid Date 2021-04-22
4651428305 2021-01-23 0457 PPS 2510 Tamarack Rd, Owensboro, KY, 42301-6513
Loan Status Date 2021-12-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269846.59
Loan Approval Amount (current) 269846.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Owensboro, DAVIESS, KY, 42301-6513
Project Congressional District KY-02
Number of Employees 23
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 272108.87
Forgiveness Paid Date 2021-11-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1800040 Other Contract Actions 2018-04-17 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2018-04-17
Termination Date 2018-05-24
Date Issue Joined 2018-05-09
Section 1332
Sub Section BC
Status Terminated

Parties
Name OHIO VALLEY INSURANCE, LLC
Role Plaintiff
Name SOUTHERN RISK INSURANCE,
Role Defendant

Related by officers

Dan M Hardaway

CLARKSON FARM, INC. OHIO VALLEY INSURANCE, LLC

Hayward Allan Murray

OHIO VALLEY INSURANCE, LLC McLean County Ag Fair, LLC Briarfield Ag, LLC HAM Cattle LLC

DAVID L. YEWELL

K. AND J. LANDSCAPE CORP. OWENSBORO PUMP & SUPPLY, INC. WESTERN KENTUCKY TITLE INSURANCE AGENCY, INC. MAINLAND GROUP, INC. MAINLAND GROUP MARKETING SERVICES, INC. TRI-SQUARE CONSTRUCTION CO. MANA YANA'S, INC. ADVANCED DIAGNOSTICS, INC. MCLIMORE TRUCKING, INC. BARKER & COMPANY

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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