Search icon

TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION

Company Details

Name: TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
Organization Date: 30 Jan 1987 (38 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Organization Number: 0225076
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 300 BUTTERMILK PIKE, SUITE 332, FORT MITCHELL, KY 41017
Place of Formation: KENTUCKY

President

Name Role
LEE CRUME President

Secretary

Name Role
Normand Desmarais Secretary

Director

Name Role
FERNANDO FIGUEROA Director
KRIS KNOCHELMANN Director
STEVE PENDERY Director
ADRIAN HOTHEM Director
Robert Heil Director
James Henning Director
John Mocker Director
Joe Meyer Director
Cady Short Thompson Director
Andrea Pirondini Director

Incorporator

Name Role
JUDGE BRUCE FERGUSON Incorporator
JUDGE ROBERT B. ALDEMEYE Incorporator
WM. T. ROBINSON, III Incorporator
KENNETH R. LUCAS Incorporator
GERALD DETERS Incorporator

Treasurer

Name Role
Ben Brandstetter Treasurer

Registered Agent

Name Role
LEE CRUME Registered Agent

Officer

Name Role
Jim Dressman Officer
Carey Sanders Officer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
853Q1
UEI Expiration Date:
2020-03-24

Business Information

Activation Date:
2019-03-25
Initial Registration Date:
2018-07-23

Form 5500 Series

Employer Identification Number (EIN):
611125577
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
BE NKY GROWTH PARTNERSHIP Active 2028-03-10
BE NKY Active 2028-03-09

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-06-15
Certificate of Assumed Name 2023-03-10
Certificate of Assumed Name 2023-03-09
Annual Report 2022-06-29

USAspending Awards / Financial Assistance

Date:
2019-07-18
Awarding Agency Name:
Department of Commerce
Transaction Description:
NORTHERN KENTUCKY SEED FUND INITIATIVE
Obligated Amount:
300000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-11-30
Awarding Agency Name:
Department of Commerce
Transaction Description:
NORTHERN KENTUCKY HEALTH INNOVATION INITIATIVE (NKY-HII)
Obligated Amount:
731250.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
61-1125577
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1988-02

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
Grant/KEDFA Active - $0 $2,400,000 - - 2022-12-08 Final
Grant/KEDFA Inactive - $2,000,000 $2,000,000 - - 2017-02-23 Final

Sources: Kentucky Secretary of State