TOEBBEN, LTD.
| Name: | TOEBBEN, LTD. |
| Legal type: | Kentucky Limited Partnership |
| Status: | Active |
| Standing: | Good |
| File Date: | 02 May 1989 (36 years ago) |
| Organization Date: | 02 May 1989 (36 years ago) |
| Last Annual Report: | 16 May 2024 (a year ago) |
| Organization Number: | 0258047 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY 41017 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Bill Toebben | General Partner |
| MATTH. TOEBBEN COMPANIES | General Partner |
| Name | Role |
|---|---|
| BILL TOEBBEN | Registered Agent |
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.
| Name | Status | Expiration Date |
|---|---|---|
| RIVERS POINTE ESTATES | Inactive | 2025-01-26 |
| INDUSTRY FIVE PARK | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-16 |
| Registered Agent name/address change | 2023-08-08 |
| Annual Report | 2023-02-09 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-04-02 |
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| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-07 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 31671.76 |
| Executive | 2024-10-03 | 2025 | Health & Family Services Cabinet | Department For Community Based Services | Rentals | Rental-Non-St Own Bld&Lnd-1099 | 57645.53 |
Sources: Kentucky Secretary of State