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COLE ESTATES HOMEOWNERS ASSOCIATION II, INC.

Company Details

Name: COLE ESTATES HOMEOWNERS ASSOCIATION II, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 02 Mar 2001 (24 years ago)
Organization Date: 02 Mar 2001 (24 years ago)
Last Annual Report: 04 Mar 2025 (a month ago)
Organization Number: 0511601
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 542 SCENIC DRIVE, 542 SCENIC DRIVE, PARK HILLS, KY 41011
Place of Formation: KENTUCKY

Registered Agent

Name Role
KEVIN TRENT Registered Agent

President

Name Role
Kim Kauza President

Treasurer

Name Role
Kevin Trent Treasurer

Secretary

Name Role
Jennifer Heitker Secretary

Director

Name Role
Kim Kauza Director
Kevin Trent Director
Jennifer Heitker Director
ANDREW J. MAROVICH Director
MICHAEL E. DEFRANK Director
DONALD M. HEMMER Director

Incorporator

Name Role
DONALD M. HEMMER Incorporator

Filings

Name File Date
Annual Report 2025-03-04
Annual Report 2024-03-11
Annual Report 2023-05-02
Annual Report 2022-03-27
Annual Report 2021-02-11
Annual Report 2020-08-20
Principal Office Address Change 2020-06-29
Registered Agent name/address change 2020-02-27
Annual Report 2019-06-22
Annual Report 2018-06-25

Sources: Kentucky Secretary of State