| Name: | DILIGENT INSURANCE GROUP INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 Jan 2019 (6 years ago) |
| Organization Date: | 11 Jan 2019 (6 years ago) |
| Last Annual Report: | 26 Mar 2024 (a year ago) |
| Organization Number: | 1044450 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42431 |
| City: | Madisonville |
| Primary County: | Hopkins County |
| Principal Office: | 228 S MAIN STREET, MADISONVILLE, KY 42431 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| KATHRYN CAPUCINE MELTON | Incorporator |
| Name | Role |
|---|---|
| KATHRYN C. MELTON | Registered Agent |
| KATHRYN CAPUCINE MELTON | Registered Agent |
| Name | Role |
|---|---|
| Kathryn Melton | President |
| Name | Role |
|---|---|
| Kathryn Melton | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 1026364 | Agent - Health | Inactive | 2019-07-31 | - | 2025-01-02 | - | - |
| Department of Insurance | DOI ID 1026364 | Agent - Life | Active | 2019-01-23 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 1026364 | Agent - Casualty | Active | 2019-01-23 | - | - | 2027-03-31 | - |
| Department of Insurance | DOI ID 1026364 | Agent - Property | Active | 2019-01-23 | - | - | 2027-03-31 | - |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-26 |
| Annual Report | 2023-04-20 |
| Annual Report | 2022-05-19 |
| Registered Agent name/address change | 2021-05-24 |
| Principal Office Address Change | 2021-05-24 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-09-30 |
| Certificate of Assumed Name | 2019-01-11 |
| Ky.Gov Uploaded Document | 2019-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7402147006 | 2020-04-07 | 0457 | PPP | 190 MADISON SQUARE DR, MADISONVILLE, KY, 42431-2742 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
