| Name: | J. DALBEY INS. AND FIN. SVCS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Jan 2014 (11 years ago) |
| Organization Date: | 01 Jan 2014 (11 years ago) |
| Last Annual Report: | 19 Feb 2025 (3 months ago) |
| Organization Number: | 0869877 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41075 |
| City: | Fort Thomas, Kenton Vale, Newport |
| Primary County: | Campbell County |
| Principal Office: | 20 NORTH GRAND AVENUE, SUITE 9, FORT THOMAS, KY 41075 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Joseph John Dalbey | President |
| Name | Role |
|---|---|
| JOSEPH JOHN DALBEY | Incorporator |
| Name | Role |
|---|---|
| JOSEPH JOHN DALBEY, LLC | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 826297 | Agent - Variable Life and Variable Annuities | Denied | - | - | - | - | - |
| Department of Insurance | DOI ID 826297 | Agent - Life | Active | 2013-10-31 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 826297 | Agent - Health | Active | 2013-10-31 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 826297 | Agent - Casualty | Active | 2013-10-31 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 826297 | Agent - Property | Active | 2013-10-31 | - | - | 2027-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-19 |
| Annual Report | 2024-03-20 |
| Annual Report | 2023-03-17 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-12 |
| Annual Report | 2020-02-13 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-04-18 |
| Annual Report | 2017-05-01 |
| Annual Report | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3566247206 | 2020-04-27 | 0457 | PPP | 20 NORTH GRAND AVE, FORT THOMAS, KY, 41075-4106 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4367538404 | 2021-02-06 | 0457 | PPS | 20 N Grand Ave Ste 9, Fort Thomas, KY, 41075-1755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
