| Name: | BILL MORIARTY INS AND FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Feb 2015 (10 years ago) |
| Organization Date: | 13 Feb 2015 (10 years ago) |
| Last Annual Report: | 18 Feb 2025 (2 months ago) |
| Organization Number: | 0914149 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40031 |
| City: | La Grange, Lagrange |
| Primary County: | Oldham County |
| Principal Office: | 304 W JEFFERSON ST, LA GRANGE, KY 40031 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| WILLIAM M MORIARTY JR. | Registered Agent |
| Name | Role |
|---|---|
| William M Moriarty, Jr | President |
| Name | Role |
|---|---|
| Sara R Moriarty | Vice President |
| Name | Role |
|---|---|
| William M Moriarty, Jr | Director |
| Sara R Moriarty | Director |
| Name | Role |
|---|---|
| WILLIAM M MORIARTY JR. | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 871629 | Agent - Variable Life and Variable Annuities | Withdrawn | - | - | - | - | - |
| Department of Insurance | DOI ID 871629 | Agent - Life | Active | 2015-03-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 871629 | Agent - Health | Active | 2015-03-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 871629 | Agent - Casualty | Active | 2015-03-10 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 871629 | Agent - Property | Active | 2015-03-10 | - | - | 2027-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-18 |
| Registered Agent name/address change | 2024-03-06 |
| Annual Report | 2024-03-06 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-03-17 |
| Annual Report | 2021-02-15 |
| Annual Report | 2020-02-13 |
| Registered Agent name/address change | 2019-07-24 |
| Principal Office Address Change | 2019-07-24 |
| Annual Report | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7956527102 | 2020-04-14 | 0457 | PPP | 304 West Jefferson Street, La Grange, KY, 40031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
