H. SCHNEIDER & ASSOCIATES, INC.

Company Details

Name:	H. SCHNEIDER & ASSOCIATES, INC.
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	18 Jun 2002 (23 years ago)
Organization Date:	18 Jun 2002 (23 years ago)
Last Annual Report:	15 Jan 2025 (3 months ago)
Organization Number:	0539139
Industry:	Non-Depository Credit Institutions
Number of Employees:	Small (0-19)
ZIP code:	41042
City:	Florence
Primary County:	Boone County
Principal Office:	7103 TURFWAY RD, SUITE 106, FLORENCE, KY 41042
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Name	Role
Harry H Schneider III	President

Name	Role
Harry Schneider Jr	Officer

Name	Role
Mary E Schneider	Secretary

Name	Role
HARRY H. SCHNEIDER, JR.	Incorporator

Name	Role
HARRY H. SCHNEIDER, JR.	Registered Agent

Name	Status	Expiration Date
ALLIED FINANCIAL SOLUTIONS	Inactive	2022-06-18

Name	File Date
Annual Report	2025-01-15
Principal Office Address Change	2025-01-15
Annual Report	2024-01-23
Annual Report	2023-01-12
Annual Report	2022-01-05
Annual Report	2021-02-10
Annual Report	2020-01-15
Annual Report	2019-01-03
Annual Report	2018-01-12
Annual Report	2017-01-20
Name Renewal	2017-01-04
Annual Report	2016-02-08
Annual Report	2015-03-16
Annual Report	2014-01-30
Annual Report	2013-01-03
Annual Report	2012-02-01
Name Renewal	2012-01-11
Annual Report	2011-02-21
Annual Report	2010-03-05
Annual Report	2009-02-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5729357100

2020-04-14

0457

PPP

7103 TURFWAY RD, FLORENCE, KY, 41042-2001

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FLORENCE, BOONE, KY, 41042-2001
Project Congressional District	KY-04
Number of Employees	2
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-