DEPARTMENT OF INSURANCE
Affiliations
NameUps Capital Ins Agency IncDOIID398341NAIC NPN2202058
License - Line of Authority Information
StatusResidencyClassLine of AuthorityActive DateInactive DateLicense Expiration Date
ActiveNon ResidentAgentProperty8/15/2000 3/31/2025
ActiveNon ResidentAgentCasualty8/15/2000 3/31/2025
DeniedNon ResidentAgentHealth   
DeniedNon ResidentAgentLife   
InactiveNon ResidentAgentGeneral Lines12/8/19998/15/2000 
ActiveNon ResidentIndependent AdjusterProperty & Casualty12/4/2015 3/31/2025
* If a status Is Pending, Pending Replacement,Or the record displays Affidavit On File, click On them For more details.
License Renewal Information
ClassInvoice DateResponse Due / Expiration DateResponse Received DatePayment Received DateRenewal Complete
Agent01/15/202503/31/2025   
Independent Adjuster01/15/202503/31/2025   
Appointments with the following Insurers
StatusAffiliation NameDOI NumberLine of AuthorityActive DateInactive Date
ActiveAIG Property Casualty Company300621Agent - Casualty6/21/2018 
ActiveAIG Property Casualty Company300621Agent - Property6/21/2018 
ActiveAmerican Home Assurance Company300246Agent - Casualty10/5/2000 
ActiveAmerican Home Assurance Company300246Agent - Property10/5/2000 
ActiveIndemnity Insurance Company of North America301760Agent - Casualty1/11/2003 
ActiveIndemnity Insurance Company of North America301760Agent - Property1/11/2003 
ActiveInsurance Company of the State of Pennsylvania300807Agent - Casualty10/5/2000 
ActiveInsurance Company of the State of Pennsylvania300807Agent - Property10/5/2000 
ActiveNational Union Fire Insurance Company of Pittsburgh, Pennsylvania300959Agent - Casualty8/15/2000 
InactiveNational Union Fire Insurance Company of Pittsburgh, Pennsylvania300959Agent - General Lines12/8/19998/15/2000
ActiveNational Union Fire Insurance Company of Pittsburgh, Pennsylvania300959Agent - Property8/15/2000 
ActiveNew Hampshire Insurance Company301670Agent - Casualty6/21/2018 
ActiveNew Hampshire Insurance Company301670Agent - Property6/21/2018 
InactiveNorthern Assurance Company of America The301331Agent - Casualty10/16/200812/11/2012
InactiveNorthern Assurance Company of America The301331Agent - Property10/16/200812/11/2012
Designated Individuals
StatusAffiliation NameDOI NumberLine of AuthorityActive DateInactive Date
InactiveBentley, Perry Alan 754787Independent Adjuster - Property & Casualty12/4/20158/31/2016
InactiveCirone, Michael Joseph 581195Agent - Casualty2/9/20055/16/2005
InactiveCirone, Michael Joseph 581195Agent - Property2/9/20055/16/2005
ActiveDawson, Dominique Demitrious 1024827Independent Adjuster - Property & Casualty6/24/2020 
DeniedDelaney, Thonisha Michelle 560343Agent - Casualty  
DeniedDelaney, Thonisha Michelle 560343Agent - Property  
InactiveFlanagan, Heather Michelle 383574Agent - Casualty1/12/20042/9/2005
InactiveFlanagan, Heather Michelle 383574Agent - Property1/12/20042/9/2005
InactiveHitchcox, William Clarence 369167Agent - Casualty8/15/20004/22/2002
InactiveHitchcox, William Clarence 369167Agent - General Lines12/8/19998/15/2000
InactiveHitchcox, William Clarence 369167Agent - Property8/15/20004/22/2002
InactiveJones, Hathaway 536860Agent - Casualty1/12/20047/31/2010
InactiveJones, Hathaway 536860Agent - Property1/12/20047/31/2010
InactiveMorsman, Lisa Mattingly 590003Agent - Casualty2/9/20051/23/2006
InactiveMorsman, Lisa Mattingly 590003Agent - Property2/9/20051/23/2006
InactiveMounts, Lonnie David 321696Agent - Casualty8/15/20006/12/2002
InactiveMounts, Lonnie David 321696Agent - General Lines12/8/19998/15/2000
InactiveMounts, Lonnie David 321696Agent - Property8/15/20006/12/2002
InactivePlourde, Michael David 509192Agent - Casualty6/7/20012/28/2010
DeniedPlourde, Michael David 509192Agent - Health  
DeniedPlourde, Michael David 509192Agent - Life  
InactivePlourde, Michael David 509192Agent - Property6/7/20012/28/2010
DeniedRavenell, Landanese Miyoko 584233Agent - Casualty  
DeniedRavenell, Landanese Miyoko 584233Agent - Property  
InactiveRobb, Christopher Lee 626072Agent - Casualty4/11/20067/21/2016
InactiveRobb, Christopher Lee 626072Agent - Property4/11/20067/21/2016
ActiveRobinson, Mark Joseph 655959Agent - Casualty8/1/2016 
ActiveRobinson, Mark Joseph 655959Agent - Property8/1/2016 
InactiveSabula, Michael 624743Agent - Casualty4/11/20068/31/2007
InactiveSabula, Michael 624743Agent - Property4/11/20068/31/2007
InactiveSewell, Karletta Diane 550388Agent - Casualty1/12/20041/27/2006
InactiveSewell, Karletta Diane 550388Agent - Property1/12/20041/27/2006
InactiveTerry, Jonathan H 367143Agent - Casualty8/15/200011/30/2014
InactiveTerry, Jonathan H 367143Agent - General Lines12/8/19998/15/2000
InactiveTerry, Jonathan H 367143Agent - Property8/15/200011/30/2014
DeniedTurney, Tom Helm 641986Agent - Casualty  
DeniedTurney, Tom Helm 641986Agent - Property  
InactiveTurney, Tom Helm 641986Independent Adjuster - Property & Casualty7/21/20163/31/2020
InactiveVillalba, Hernan Anival 562663Agent - Casualty2/15/20052/7/2011
InactiveVillalba, Hernan Anival 562663Agent - Property2/15/20052/7/2011
InactiveWinter, Robert 519535Agent - Casualty1/12/20042/9/2005
InactiveWinter, Robert 519535Agent - Property1/12/20042/9/2005

© Commonwealth of Kentucky. All rights reserved.