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  5. SHEFFER LAW FIRM, PLLC.

SHEFFER LAW FIRM, PLLC.

Company Details

Name: SHEFFER LAW FIRM, PLLC.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jun 2003 (22 years ago)
Organization Date: 18 Jun 2003 (22 years ago)
Last Annual Report: 28 Jun 2024 (10 months ago)
Managed By: Managers
Organization Number: 0562336
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 101 S. FIFTH ST., SUITE 1450, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2023 204115792 2024-02-27 SHEFFER LAW FIRM, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5029920840
Plan sponsor’s address 101 S. 5TH STREET, STE 1450, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2024-02-27
Name of individual signing JOAN HERTELENDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-27
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2022 204115792 2023-10-16 SHEFFER LAW FIRM, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5029920840
Plan sponsor’s address 101 S. 5TH STREET, STE 1450, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JOAN HERTELENDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2021 204115792 2022-10-07 SHEFFER LAW FIRM, PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5029920840
Plan sponsor’s address 101 S. 5TH STREET, STE 1450, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing JOAN HERTELENDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2020 204115792 2021-04-28 SHEFFER LAW FIRM, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-28
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2019 204115792 2020-06-23 SHEFFER LAW FIRM, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2018 204115792 2019-05-13 SHEFFER LAW FIRM, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2017 204115792 2018-06-22 SHEFFER LAW FIRM, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2016 204115792 2017-06-08 SHEFFER LAW FIRM, PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET, SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2015 204115792 2016-05-19 SHEFFER LAW FIRM, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUIT, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
SHEFFER LAW FIRM, PLLC 401(K) PLAN 2014 204115792 2015-06-09 SHEFFER LAW FIRM, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUITE 145, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/06/20140506120836P030108565157001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUI, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/15/20130815101609P040044483671001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET , SUI, LOUISVILLE, KY, 40202

Signature of
Role Plan administrator
Date 2013-08-15
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-15
Name of individual signing JOAN HERTELENDY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/06/15/20120615090346P030003650470001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204115792
Plan administrator’s name SHEFFER LAW FIRM, PLLC
Plan administrator’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025821600

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-15
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/19/20110719113243P040031058663001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204115792
Plan administrator’s name SHEFFER LAW FIRM, PLLC
Plan administrator’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025821600

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/19/20100719105636P030020745956001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204115792
Plan administrator’s name SHEFFER LAW FIRM, PLLC
Plan administrator’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025821600

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-19
Name of individual signing LAURA SHEFFER
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541110
Sponsor’s telephone number 5025821600
Plan sponsor’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 204115792
Plan administrator’s name SHEFFER LAW FIRM, PLLC
Plan administrator’s address 101 SOUTH FIFTH STREET, SUITE 1450, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025821600

Registered Agent

Name Role
JOHN A. SHEFFER Registered Agent

Manager

Name Role
JOHN A SHEFFER Manager

Organizer

Name Role
JOHN A. SHEFFER Organizer

Former Company Names

Name Action
SHEFFER LAW FIRM, LLC Old Name
THE SHEFFER LAW FIRM,LLC Old Name

Filings

Name File Date
Annual Report 2024-06-28
Annual Report 2023-06-15
Annual Report 2022-06-28
Annual Report 2021-04-22
Annual Report 2020-05-29
Annual Report 2019-06-06
Annual Report 2018-06-27
Annual Report 2017-06-08
Annual Report 2016-04-21
Annual Report 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8982907205 2020-04-28 0457 PPP 101 S. 5th Street Suite 1450, LOUISVILLE, KY, 40202
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197800
Loan Approval Amount (current) 197800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21641
Servicing Lender Name Old National Bank
Servicing Lender Address One Main St, EVANSVILLE, IN, 47708-1449
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-0001
Project Congressional District KY-03
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 21641
Originating Lender Name Old National Bank
Originating Lender Address EVANSVILLE, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198748.36
Forgiveness Paid Date 2020-11-03

Related by officers

JOHN A. SHEFFER

MUTUAL ENTERPRISES, L.L.C. CHARLES W. RICCIO, M.D., P.S.C. EDUCATIONAL RESOURCES SYSTEMS, INC. MSCH, INC.

JOHN A SHEFFER

THE LAW FIRM OF SHEFFER & SHEFFER, PLLC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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