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SCHEBEN GROUP, INC.

Company Details

Name: SCHEBEN GROUP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Mar 1996 (29 years ago)
Organization Date: 15 Mar 1996 (29 years ago)
Last Annual Report: 12 Feb 2025 (2 months ago)
Organization Number: 0413358
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: 2807 AMSTERDAM ROAD, VILLA HILLS, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
W. LEE SCHEBEN Registered Agent

President

Name Role
W. LEE SHEBEN President

Secretary

Name Role
Ronald G Mullen Secretary

Vice President

Name Role
William J Scheben Vice President
James B Wenstrup Vice President

Director

Name Role
James B Wenstrup Director
Ronald G Mullen Director
William L Scheben Director

Incorporator

Name Role
W. LEE SCHEBEN Incorporator

Filings

Name File Date
Annual Report 2025-02-12
Annual Report 2024-06-10
Annual Report 2023-06-13
Annual Report 2022-06-02
Annual Report 2021-04-14
Annual Report 2020-06-09
Annual Report 2019-06-17
Annual Report 2018-05-30
Annual Report 2017-06-20
Annual Report 2016-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1483087310 2020-04-28 0457 PPP 2807 AMSTERDAM RD, VILLA HILLS, KY, 41017-4405
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 24700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address VILLA HILLS, KENTON, KY, 41017-4405
Project Congressional District KY-04
Number of Employees 3
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24964.15
Forgiveness Paid Date 2021-06-01

Sources: Kentucky Secretary of State