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  5. ARNZEN, STORM & TURNER, P.S.C.

ARNZEN, STORM & TURNER, P.S.C.

Company Details

Name: ARNZEN, STORM & TURNER, P.S.C.
Legal type: Kentucky Professional Services Corp
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Aug 2001 (24 years ago)
Organization Date: 15 Aug 2001 (24 years ago)
Last Annual Report: 14 Feb 2025 (2 months ago)
Organization Number: 0520986
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 600 GREENUP STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARNZEN, STORM & TURNER P.S.C. CBS BENEFIT PLAN 2023 611396650 2024-12-30 ARNZEN, STORM & TURNER P.S.C. 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2023 611396650 2024-04-12 ARNZEN, STORM & TURNER, P.S.C. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER P.S.C. CBS BENEFIT PLAN 2022 611396650 2023-12-27 ARNZEN, STORM & TURNER P.S.C. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2022 611396650 2023-07-13 ARNZEN, STORM & TURNER, P.S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER P.S.C. CBS BENEFIT PLAN 2021 611396650 2022-12-29 ARNZEN, STORM & TURNER P.S.C. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER P.S.C. CBS BENEFIT PLAN 2021 611396650 2022-12-29 ARNZEN, STORM & TURNER P.S.C. 11
Three-digit plan number (PN) 501
Effective date of plan 2021-06-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2021 611396650 2022-03-15 ARNZEN, STORM & TURNER, P.S.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2022-03-15
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2020 611396650 2021-04-08 ARNZEN, MOLLOY, STORM & TURNER, P.S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2019 611396650 2020-02-03 ARNZEN, MOLLOY, STORM & TURNER, P.S.C. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2020-02-03
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
ARNZEN, STORM & TURNER, P.S.C. 401(K) PLAN 2018 611396650 2019-04-30 ARNZEN, MOLLOY, STORM & TURNER, P.S.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/05/30/20180530140022P030100897873001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing AARON VANDERLAAN, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/04/12/20170412085320P040096916785001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing MARK ARNZEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/04/05/20160405111729P040025115543001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2016-04-05
Name of individual signing MARK ARNZEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/27/20150327095210P040199557521001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing MARK ARNZEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/11/20140711083315P040033524199001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing MARK ARNZEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/25/20130325143302P030048553381001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Signature of
Role Plan administrator
Date 2013-03-25
Name of individual signing JESSICA E. SIETSEMA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/24/20120924110156P040173651072001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Plan administrator’s name and address
Administrator’s EIN 611396650
Plan administrator’s name ARNZEN, MOLLOY & STORM, P.S.C.
Plan administrator’s address 600 GREENUP ST., COVINGTON, KY, 41012
Administrator’s telephone number 8594316100

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing JESSICA E. SIETSEMA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/27/20110527152533P030065869297001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Plan administrator’s name and address
Administrator’s EIN 611396650
Plan administrator’s name ARNZEN, MOLLOY & STORM, P.S.C.
Plan administrator’s address 600 GREENUP ST., COVINGTON, KY, 41012
Administrator’s telephone number 8594316100

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing JESSICA E. SIETSEMA
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/08/20100708133517P030361126065001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 541110
Sponsor’s telephone number 8594316100
Plan sponsor’s address 600 GREENUP ST., COVINGTON, KY, 41012

Plan administrator’s name and address
Administrator’s EIN 611396650
Plan administrator’s name ARNZEN, MOLLOY & STORM, P.S.C.
Plan administrator’s address 600 GREENUP ST., COVINGTON, KY, 41012
Administrator’s telephone number 8594316100

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MARK ARNZEN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
Michelle D Foley Turner Director
Aaron A VanderLaan Director

Shareholder

Name Role
Michelle D Foley Turner Shareholder

Treasurer

Name Role
Aaron A VanderLaan Treasurer

Incorporator

Name Role
MARK G ARNZEN Incorporator

Registered Agent

Name Role
MICHELLE D. FOLEY TURNER Registered Agent

Secretary

Name Role
Aaron A VanderLaan Secretary

President

Name Role
Michelle D. Foley Turner President

Former Company Names

Name Action
ARNZEN, MOLLOY, STORM & TURNER, P.S.C. Old Name
ARNZEN, MOLLOY & STORM, P.S.C. Old Name
ARNZEN, WENTZ, MOLLOY, LABER & STORM, P.S.C. Old Name
ARNZEN & WENTZ, P.S.C. Old Name

Filings

Name File Date
Annual Report 2025-02-14
Annual Report 2024-01-18
Annual Report 2023-01-24
Annual Report 2022-03-02
Annual Report 2021-01-18
Registered Agent name/address change 2021-01-18
Annual Report 2020-02-12
Annual Report 2019-01-24
Annual Report 2018-04-25
Annual Report 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4561387001 2020-04-03 0457 PPP 600 GARRARD ST, COVINGTON, KY, 41011-2516
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213100
Loan Approval Amount (current) 213100
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-2516
Project Congressional District KY-04
Number of Employees 15
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 215627.6
Forgiveness Paid Date 2021-06-15

Related by officers

MARK G ARNZEN

PBNK HOLDING COMPANY, INC. FIRST SECURITY TRUST BANK, INC.

Related by address

600 GREENUP STREET, COVINGTON, KY 41011

GRACE PROPERTIES OF NORTHERN KENTUCKY LLC CONWAY AUTO SALES, INC. INTERNET AIR FARES, LLC CUSTOM RENOVATIONS, LLC RESTITLE, LLC KNK BASEBALL, LLC JOSEPH F. DAUGHERTY II FAMILY LIMITED PARTNERSHIP CASINO PARTNERS, LLC GreyWave Transportation LLC

Sources: Kentucky Secretary of State

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