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TCI HOLDINGS, INC.

Company Details

Name: TCI HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 11 Apr 1972 (53 years ago)
Organization Date: 11 Apr 1972 (53 years ago)
Organization Number: 0052127
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Primary County: Boone
Place of Formation: KENTUCKY
Last Annual Report: 16 May 2024 (6 months ago)
Principal Office: P. O. BOX 245, 234 MAIN ST., FLORENCE, KY 41042
Principal Office ZIP code: 41042
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2020 610702598 2021-03-25 TRI-CITY INSURANCE SERVICE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-03-25
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2020 610702598 2021-03-24 TRI-CITY INSURANCE SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2019 610702598 2020-03-29 TRI-CITY INSURANCE SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2020-03-29
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2018 610702598 2019-05-08 TRI-CITY INSURANCE SERVICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2017 610702598 2018-03-27 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2016 610702598 2017-03-31 TRI-CITY INSURANCE SERVICE, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2017-03-31
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2015 610702598 2016-05-11 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2014 610702598 2015-07-15 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2013 610702598 2014-07-08 TRI-CITY INSURANCE SERVICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
TRI-CITY INSURANCE SERVICE, INC. 401(K) PLAN 2012 610702598 2013-06-07 TRI-CITY INSURANCE SERVICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/25/20120725125023P040035554272001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 524140
Sponsor’s telephone number 8593717006
Plan sponsor’s address 234 MAIN ST., FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610702598
Plan administrator’s name TRI-CITY INSURANCE SERVICE, INC.
Plan administrator’s address 234 MAIN ST., FLORENCE, KY, 41042
Administrator’s telephone number 8593717006

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing DONNA MCCARTY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Ryan W McCarty Registered Agent

Incorporator

Name Role
CARL W. MCCARTY Incorporator
WILLIAM R. MCCARTY Incorporator

President

Name Role
William R Mccarty President

Secretary

Name Role
Donna S Mccarty Secretary

Treasurer

Name Role
Ryan W McCarty Treasurer

Vice President

Name Role
MARK R HOLLOWELL Vice President

Former Company Names

Name Action
TRI-CITY INSURANCE SERVICE, INC. Old Name

Assumed Names

Name Status Expiration Date
MICHEL INSURANCE AGENCY Inactive 2024-06-13

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-05-02
Registered Agent name/address change 2023-05-02
Annual Report 2022-03-10
Annual Report 2021-04-02
Amendment 2020-12-09
Annual Report 2020-02-12
Certificate of Assumed Name 2019-06-13
Annual Report 2019-04-18
Annual Report 2018-04-10

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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