| Name: | COLLINS HEEB & ASSOCIATES, INC. |
| Legal type: | Foreign Professional Services Corp. |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Sep 2001 (24 years ago) |
| Authority Date: | 06 Sep 2001 (24 years ago) |
| Last Annual Report: | 20 Mar 2020 (5 years ago) |
| Organization Number: | 0522099 |
| Principal Office: | 228 GRANT STREET, FORT THOMAS, KY 45217-1252 |
| Place of Formation: | OHIO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS HEEB & ASSOC, INC. PROFIT SHARING PLAN | 2019 | 310897727 | 2020-11-11 | COLLINS HEEB & ASSOCIATES, INC | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 310804516 |
| Plan administrator’s name | DONALD F. HEEB, CPA |
| Plan administrator’s address | 231 SCOTT BLVD., COVINGTON, KY, 41011 |
| Administrator’s telephone number | 8596552300 |
Signature of
| Role | Plan administrator |
| Date | 2020-11-11 |
| Name of individual signing | DERRICK REEDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1977-10-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8596552300 |
| Plan sponsor’s address | 228 GRANT STREET, FORT THOMAS, KY, 410752510 |
Plan administrator’s name and address
| Administrator’s EIN | 310804516 |
| Plan administrator’s name | DONALD F. HEEB, CPA |
| Plan administrator’s address | 231 SCOTT BLVD, COVINGTON, KY, 41011 |
| Administrator’s telephone number | 8596552300 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | JUDY NIEHAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| Donald F Heeb | President |
| Name | Role |
|---|---|
| Donald F Heeb | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Donald F Heeb | Shareholder |
| Name | Action |
|---|---|
| COLLINS, HEEB, MILLER & CO., INC. | Old Name |
| COLLINS, CORNELL, HEEB, MILLER & CO., INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2020-11-16 |
| Principal Office Address Change | 2020-03-20 |
| Annual Report | 2020-03-20 |
| Annual Report | 2019-06-24 |
| Registered Agent name/address change | 2018-05-10 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-03-15 |
| Amendment | 2016-05-18 |
| Annual Report | 2016-03-10 |
| Annual Report | 2015-05-14 |
Sources: Kentucky Secretary of State
