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EVEREST FINANCIAL, INC.

Company Details

Name: EVEREST FINANCIAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 05 Jul 2002 (22 years ago)
Organization Number: 0540153
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Primary County: Kenton
Place of Formation: OHIO
Authority Date: 05 Jul 2002 (22 years ago)
Last Annual Report: 06 Aug 2024 (3 months ago)
Principal Office: 305 ARTILLERY PARK DRIVE, SUITE 202, FT MITCHELL, KY 41017
Principal Office ZIP code: 41017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2023 311462291 2024-02-05 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FORT MITCHELL, KY, 41017
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2022 311462291 2023-07-27 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FORT MITCHELL, KY, 41017
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2022 311462291 2023-12-27 EVEREST FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

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
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2021 311462291 2022-12-29 EVEREST FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

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
EVEREST FINANCIAL 401(K) RETIREMENT PLAN 2021 311462291 2022-10-11 EVEREST FINANCIAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLERY PARK DRIVE, SUITE 202, FT. MITCHELL, KY, 41017
EVEREST FINANCIAL INC CBS BENEFIT PLAN 2020 311462291 2021-12-14 EVEREST FINANCIAL INC 2
Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 8592919290
Plan sponsor’s address 305 ARTILLORY PARK DR, SUITE 202, FT MITCHELL, KY, 41017

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

Registered Agent

Name Role
JOSEPH D. DUFFEY Registered Agent

President

Name Role
JOSEPH DUFFEY President

Filings

Name File Date
Annual Report 2024-08-06
Annual Report 2023-05-01
Annual Report 2022-05-16
Annual Report 2021-07-07
Annual Report 2020-06-17
Annual Report 2019-06-10
Annual Report 2018-04-23
Principal Office Address Change 2017-06-05
Registered Agent name/address change 2017-06-05
Annual Report 2017-06-05

Date of last update: 10 Nov 2024

Sources: Kentucky Secretary of State