| Name: | COMMONWEALTH HOLDING-TURFWAY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 23 Sep 1986 (38 years ago) |
| Organization Date: | 23 Sep 1986 (38 years ago) |
| Last Annual Report: | 04 Feb 2025 (a month ago) |
| Organization Number: | 0219854 |
| Industry: | Hotels, Rooming Houses, Camps, and other Lodging Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41011 |
| City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
| Primary County: | Kenton County |
| Principal Office: | 100 EAST RIVERCENTER BLVD., SUITE 1050, COVINGTON, KY 41011 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMMONWEALTH HOLDING-TURFWAY, INC., ILLINOIS | CORP_63833495 | ILLINOIS |
| Headquarter of | COMMONWEALTH HOLDING-TURFWAY, INC., FLORIDA | F92000000712 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| EDMONDE P. DEGREGORIO | Incorporator |
| Name | Role |
|---|---|
| Daniel T Fay | Director |
| William P Butler | Director |
| MICHAEL J. GIBBONS | Director |
| WILLIAM P. BUTLER | Director |
| Name | Role |
|---|---|
| Daniel T Fay | President |
| Name | Role |
|---|---|
| Martin Butler | Secretary |
| Name | Role |
|---|---|
| William P Butler | Treasurer |
| Name | Role |
|---|---|
| Gordon Snyder | Vice President |
| Name | Action |
|---|---|
| COMMONWEALTH HOTELS, INC. | Merger |
| STEEPLECHASE HOTEL, INC. | Old Name |
| THE COMMONWEALTH CLUB OF NORTHERN KENTUCKY, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-04 |
| Annual Report | 2024-03-15 |
| Annual Report | 2023-03-20 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-05-21 |
| Annual Report | 2020-06-16 |
| Annual Report | 2019-04-23 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-04-24 |
| Annual Report | 2016-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303746325 | 0452110 | 2000-05-15 | 50 E. RIVER CENTER BLVD, COVINGTON, KY, 41011 | |||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 101864627 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2134757306 | 2020-04-29 | 0457 | PPP | 100 E River Center Blvd, Suite 1050, Covington, KY, 41011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
