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TIM REYNOLDS BUILDERS, INC.

Company Details

Name: TIM REYNOLDS BUILDERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Mar 1994 (31 years ago)
Organization Date: 29 Mar 1994 (31 years ago)
Last Annual Report: 16 Feb 2025 (2 months ago)
Organization Number: 0328539
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 12 GUNPOWDER RIDGE, FORT THOMAS, KY 41075
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2013 611261009 2014-09-08 TIM REYNOLDS BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2014-09-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2013 611261009 2014-03-14 TIM REYNOLDS BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2014-03-13
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-13
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2012 611261009 2013-02-11 TIM REYNOLDS BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Signature of

Role Plan administrator
Date 2013-02-11
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-11
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2011 611261009 2012-03-02 TIM REYNOLDS BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2012-03-02
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-02
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-02-10 TIM REYNOLDS BUILDERS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-02-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-05-12 TIM REYNOLDS BUILDERS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-05-17 TIM REYNOLDS BUILDERS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-05-17
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-05-13 TIM REYNOLDS BUILDERS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-02-18 TIM REYNOLDS BUILDERS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
TIM REYNOLDS BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 611261009 2011-02-09 TIM REYNOLDS BUILDERS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2011-02-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-02-07
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/14/20100514104528P030084646514001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236110
Sponsor’s telephone number 8597816068
Plan sponsor’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075

Plan administrator’s name and address

Administrator’s EIN 611261009
Plan administrator’s name TIM REYNOLDS BUILDERS, INC.
Plan administrator’s address 12 GUNPOWDER RIDGE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8597816068

Signature of

Role Plan administrator
Date 2010-05-14
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-14
Name of individual signing JOHN T. REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JOHN T. REYNOLDS Registered Agent

President

Name Role
John T Reynolds President

Director

Name Role
John T. Reynolds Director

Secretary

Name Role
ELIZABETH REYNOLDS Secretary

Incorporator

Name Role
MICHAEL W. FEDERLE Incorporator

Filings

Name File Date
Annual Report 2025-02-16
Annual Report 2024-02-28
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-03-30
Annual Report 2020-04-01
Annual Report 2019-05-09
Annual Report 2018-05-08
Annual Report 2017-03-02
Annual Report 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7287497206 2020-04-28 0457 PPP 12 GUNPOWDER RDG, FORT THOMAS, KY, 41075
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14840
Loan Approval Amount (current) 14840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT THOMAS, CAMPBELL, KY, 41075-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14930.26
Forgiveness Paid Date 2020-12-08
9610298702 2021-04-09 0457 PPS 12 Gunpowder Rdg, Fort Thomas, KY, 41075-1001
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14840
Loan Approval Amount (current) 14840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Thomas, CAMPBELL, KY, 41075-1001
Project Congressional District KY-04
Number of Employees 2
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14911.96
Forgiveness Paid Date 2021-10-06

Sources: Kentucky Secretary of State