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  5. TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION

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 (10 months 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION CBS BENEFIT PLAN 2023 611125577 2024-12-30 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 541600
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, FT MITCHELL, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2023 611125577 2024-07-09 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 16
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2022 611125577 2023-08-22 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 17
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2021 611125577 2022-05-11 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 17
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2020 611125577 2021-07-01 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 21
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2019 611125577 2020-09-15 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2018 611125577 2019-08-15 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 16
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2017 611125577 2018-04-23 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 15
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Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2016 611125577 2017-10-09 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017
TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION RETIREMENT PLAN 2015 611125577 2016-04-21 TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s address 300 BUTTERMILK PIKE SUITE 332, LAKESIDE PARK, KY, 41017

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/23/20130723103116P030114531157001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s mailing address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Plan sponsor’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246

Plan administrator’s name and address
Administrator’s EIN 611125577
Plan administrator’s name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
Plan administrator’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Administrator’s telephone number 8593440040

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 16
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/11/20120711144739P040000483665001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s mailing address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Plan sponsor’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246

Plan administrator’s name and address
Administrator’s EIN 611125577
Plan administrator’s name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
Plan administrator’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Administrator’s telephone number 8593440040

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/18/20110818094005P040017403010001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s mailing address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Plan sponsor’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246

Plan administrator’s name and address
Administrator’s EIN 611125577
Plan administrator’s name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
Plan administrator’s address 300 BUTTERMILK PIKE, SUITE #332, COVINGTON, KY, 410170246
Administrator’s telephone number 8593440040

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/12/20101012142246P030022814369001.pdf
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 8593440040
Plan sponsor’s mailing address 300 BUTTERMILK PIKE, SUITE #332, P.O. BOX 17246, COVINGTON, KY, 410170246
Plan sponsor’s address 300 BUTTERMILK PIKE, SUITE #332, P.O. BOX 17246, COVINGTON, KY, 410170246

Plan administrator’s name and address
Administrator’s EIN 611125577
Plan administrator’s name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
Plan administrator’s address 300 BUTTERMILK PIKE, SUITE #332, P.O. BOX 17246, COVINGTON, KY, 410170246
Administrator’s telephone number 8593440040

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 14
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing DANIEL TOBERGTE
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Normand Desmarais Secretary

Registered Agent

Name Role
LEE CRUME Registered Agent

Officer

Name Role
Jim Dressman Officer
Carey Sanders Officer

President

Name Role
LEE CRUME President

Treasurer

Name Role
Ben Brandstetter Treasurer

Director

Name Role
JAMES PARSONS Director
GARY W MOORE Director
KRIS KNOCHELMANN Director
STEVE PENDERY Director
TARA HALPIN Director
RHONDA WHITAKER HURTT Director
KIMM LAUTERBACH Director
GARREN COLVIN Director
ADRIAN HOTHEM Director
Robert Heil 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

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
Annual Report 2021-03-10
Annual Report 2020-05-22
Annual Report 2019-06-19
Registered Agent name/address change 2019-06-18
Annual Report 2018-06-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1125577 Corporation Unconditional Exemption 300 BUTTERMILK PIKE STE 332, LAKESIDE PARK, KY, 41017-3924 1988-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 22520353
Income Amount 3967048
Form 990 Revenue Amount 3967048
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name TRI-COUNTY ECONOMIC DEVELOPMENT CORPORATION
EIN 61-1125577
Tax Period 201606
Filing Type E
Return Type 990O
File View File

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

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Normand Desmarais

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LEE CRUME

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Jim Dressman

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JAMES PARSONS

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KRIS KNOCHELMANN

NORTHERN KENTUCKY EDUCATION COUNCIL, INC. TRI-COUNTY ECONOMIC DEVELOPMENT CHARITABLE CORPORATION BLUE NORTH KY INC.

STEVE PENDERY

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GARREN COLVIN

THE KENTUCKY HOSPITAL ASSOCIATION KENTUCKY HOSPITAL RESEARCH AND EDUCATION FOUNDATION, INC. TRI-STATE HEALTHCARE LAUNDRY, INC. K&H RACING, LLC ST. ELIZABETH PROVIDER NETWORK, INC. KENTUCKY HEALTH COLLABORATIVE, LLC Balanced Health Kentucky, Inc. HEALTHCARE ADVOCATES OF NORTHERN KENTUCKY, INC. FM Holdings, Inc. Covington Life Sciences Partners, Inc.

ADRIAN HOTHEM

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Robert Heil

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James Henning

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John Mocker

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Joe Meyer

FIRST UNITED METHODIST CHURCH OF FRANKFORT, INC. ST TERESA MINISTRIES, INC.

BRUCE FERGUSON

CAMP RUN FARM THE BOONE COUNTY ASSOCIATION FOR RETARDED CHILDREN BOONE COUNTY, KENTUCKY PUBLIC PROPERTIES CORPORATION BOONETUCKY COUNTRY HAMS, INC. COVINGTON-KENTON AND BOONE COUNTIES AREA ECONOMIC OPPORTUNITY COUNCIL, INCORPORATION KENTUCKY ASSOCIATION OF COUNTIES, INC. NORTHERN KENTUCKY AREA DEVELOPMENT DISTRICT, INCORPORATED BOONE COUNTY JAYCEES, INC. TRI-COUNTY HOMES INC. UNION YOUTH COUNCIL, INC.

ROBERT B. ALDEMEYER

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KENNETH R. LUCAS

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GERALD DETERS

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JUDGE BRUCE FERGUSON

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WM. T. ROBINSON, III

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Related by address

300 BUTTERMILK PIKE, SUITE 332, FORT MITCHELL, KY 41017

TRI-COUNTY ECONOMIC DEVELOPMENT FOUNDATION, INC. TRI-COUNTY ECONOMIC DEVELOPMENT CHARITABLE CORPORATION

Sources: Kentucky Secretary of State

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