Home
Business Directory
Kenton County
Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
TRI-STATE GASTROENTEROLOGY ASSOCIATES, P.S.C.

TRI-STATE GASTROENTEROLOGY ASSOCIATES, P.S.C.

Is this your business?

Get access!

Company Details

Name:	TRI-STATE GASTROENTEROLOGY ASSOCIATES, P.S.C.
Legal type:	Kentucky Professional Services Corp
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	14 Jan 1991 (35 years ago)
Organization Date:	14 Jan 1991 (35 years ago)
Last Annual Report:	25 Jun 2024 (a year ago)
Organization Number:	0281619
Industry:	Health Services
Number of Employees:	Medium (20-99)
ZIP code:	41017
City:	Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County:	Kenton County
Principal Office:	425 CENTRE VIEW BLVD, CRESTVIEW HILLS, KY 41017
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Shareholder

Name	Role
SCOTT LEVERAGE	Shareholder
JOEL WARREN	Shareholder
SAMIR VERMNI	Shareholder
ALLAN LAM	Shareholder
MICHAEL JONES	Shareholder
KARLINA PATTON	Shareholder
DANIEL FAGEL	Shareholder
CHADWICK HATFIELD	Shareholder

Director

Name	Role
STEPHEN W. HILTZ, M.D.	Director
ROSS MCHENRY, M.D.	Director
MICHAEL JONES	Director
KARLINA PATTON	Director
CHADWICK HATFIELD	Director
DANIEL FAGEL	Director
SCOTT LEVERAGE	Director
JOEL WARREN	Director
SAMIR VERMANI	Director
ALLAN LAM	Director

President

Name	Role
SCOTT LEVERAGE	President

Secretary

Name	Role
CHADWICK HATFIELD	Secretary

Treasurer

Name	Role
KARLINA PATTON	Treasurer

Vice President

Name	Role
MICHAEL JONES	Vice President

Incorporator

Name	Role
STEPHEN W. HILTZ, M.D.	Incorporator
ROSS MCHENRY, M.D.	Incorporator

Registered Agent

Name	Role
ROSS MCHENRY, MD	Registered Agent

National Provider Identifier

NPI Number:

1306843842

Link:

View on NPI website

Authorized Person:

Name:

DR. DANIEL G FAGEL

Role:

PRESIDENT

Phone:

8593413575

Taxonomy:

Selected Taxonomy:

207RG0100X - Gastroenterology Physician

Is Primary:

No

Selected Taxonomy:

207R00000X - Internal Medicine Physician

Is Primary:

No

Selected Taxonomy:

363A00000X - Physician Assistant

Is Primary:

No

Selected Taxonomy:

261Q00000X - Clinic/Center

Is Primary:

Yes

Contacts:

Phone:

+1 859-341-3575

Fax:

8593415701

Form 5500 Series

Employer Identification Number (EIN):

611192347

Plan Year:

2019

Number Of Participants:

98

Sponsors Telephone Number:

8593413575

File:

Plan Year:

2018

Number Of Participants:

120

Sponsors Telephone Number:

8593413575

File:

Plan Year:

2018

Number Of Participants:

113

Sponsors Telephone Number:

8593413575

File:

Plan Year:

2017

Number Of Participants:

105

Sponsors Telephone Number:

8593413575

File:

Plan Year:

2017

Number Of Participants:

117

Sponsors Telephone Number:

8593413575

File:

Former Company Names

Name	Action
TRI-STATE DIGESTIVE DISORDERS CENTER, INC.	Merger

Filings

Name	File Date
Annual Report	2024-06-25
Annual Report	2023-05-01
Annual Report	2022-06-30
Annual Report	2021-06-16
Annual Report	2020-06-01

Paycheck Protection Program

Jobs Reported:

124

Initial Approval Amount:

$1,097,100

Date Approved:

2021-01-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$1,097,100

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$1,112,218.94

Servicing Lender:

Stock Yards Bank & Trust Company

Use of Proceeds:

Payroll: $1,097,097
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State