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SCHEBEN GROUP, INC.

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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 (4 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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24700
Current Approval Amount:
24700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24964.15

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Sources: Kentucky Secretary of State