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  5. TOEBBEN BUILDERS, INC.

TOEBBEN BUILDERS, INC.

Company Details

Name: TOEBBEN BUILDERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Dec 2003 (21 years ago)
Organization Date: 02 Dec 2003 (21 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Organization Number: 0573195
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY 41017
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2023 200467975 2024-05-16 TOEBBEN BUILDERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2022 200467975 2023-08-24 TOEBBEN BUILDERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2021 200467975 2022-07-13 TOEBBEN BUILDERS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2020 200467975 2021-06-24 TOEBBEN BUILDERS, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2020 200467975 2021-07-26 TOEBBEN BUILDERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2019 200467975 2020-09-11 TOEBBEN BUILDERS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2018 200467975 2019-06-25 TOEBBEN BUILDERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2017 200467975 2018-09-11 TOEBBEN BUILDERS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2016 200467975 2017-06-09 TOEBBEN BUILDERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
TOEBBEN COMPANIES 401(K) PROFIT SHARING PLAN 2015 200467975 2016-08-16 TOEBBEN BUILDERS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/08/06/20150806151744P040131606983001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Signature of
Role Plan administrator
Date 2015-08-06
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/16/20140516143431P040394988433001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/04/20130604102609P030085727749001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/05/31/20120531154525P040026451954001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Plan administrator’s name and address
Administrator’s EIN 200467975
Plan administrator’s name TOEBBEN BUILDERS, INC.
Plan administrator’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
Administrator’s telephone number 8593311560

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/05/06/20110506081202P040001579844001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Plan administrator’s name and address
Administrator’s EIN 200467975
Plan administrator’s name TOEBBEN BUILDERS, INC.
Plan administrator’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
Administrator’s telephone number 8593311560

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Plan administrator’s name and address
Administrator’s EIN 200467975
Plan administrator’s name TOEBBEN BUILDERS, INC.
Plan administrator’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
Administrator’s telephone number 8593311560

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-04-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/05/27/20100527143510P030280023985001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1987-03-02
Business code 236110
Sponsor’s telephone number 8593311560
Plan sponsor’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689

Plan administrator’s name and address
Administrator’s EIN 200467975
Plan administrator’s name TOEBBEN BUILDERS, INC.
Plan administrator’s address 541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY, 410171689
Administrator’s telephone number 8593311560

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-27
Name of individual signing JOHN TOEBBEN
Valid signature Filed with authorized/valid electronic signature

President

Name Role
John Toebben President

Secretary

Name Role
Wil Ziegler Secretary

Vice President

Name Role
Bill Toebben Vice President

Registered Agent

Name Role
BILL TOEBBEN Registered Agent

Incorporator

Name Role
WILBERT L. ZIEGLER Incorporator

Filings

Name File Date
Annual Report 2024-05-16
Registered Agent name/address change 2023-08-08
Annual Report 2023-05-19
Annual Report 2022-05-16
Annual Report 2021-04-02
Annual Report 2020-03-23
Annual Report 2019-05-24
Annual Report 2018-04-27
Annual Report 2017-03-28
Annual Report 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3397958310 2021-01-22 0457 PPS 541 Buttermilk Pike Ste 104, Crescent Springs, KY, 41017-1689
Loan Status Date 2021-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67484.29
Loan Approval Amount (current) 67484.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Crescent Springs, KENTON, KY, 41017-1689
Project Congressional District KY-04
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67874.4
Forgiveness Paid Date 2021-08-25
5151867005 2020-04-05 0457 PPP 541 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017-1685
Loan Status Date 2020-12-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67400
Loan Approval Amount (current) 67400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CRESCENT SPRINGS, KENTON, KY, 41017-1685
Project Congressional District KY-04
Number of Employees 6
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67778.55
Forgiveness Paid Date 2020-11-05

Related by officers

John Toebben

TOWN & COUNTRY REAL PROPERTIES, LLC TOEBBEN BUILDERS AND DEVELOPERS, INC. TOWN & COUNTRY SOCCER CENTER, LLC Rivers Pointe Infrastructure, LLC Rivers Pointe Holdings 2, LLC

Wil Ziegler

MATTH. TOEBBEN COMPANIES, INC. TOEBBEN BUILDERS AND DEVELOPERS, INC. MATTH. TOEBBEN CONSTRUCTION COMPANY

Bill Toebben

TOEBBEN, LTD. MATTH. TOEBBEN CONSTRUCTION COMPANY

BILL TOEBBEN

SENG & SENG, LLC MATTH. TOEBBEN CONSTRUCTION COMPANY Rivers Pointe Development, LLC THE RESERVE AT RIVERS POINTE SUBDIVISION HOMEOWNERS ASSOCIATION, INC. FIFTH STREET CENTER, LTD. THE RIVERS POINTE ESTATES MASTER OWNERS ASSOCIATION, INC.

WILBERT L. ZIEGLER

MATTH. TOEBBEN COMPANIES, INC. LOOMIS ENTERPRISES, INC. ACTUS, INC. AFTER YOU INCORPORATED AMERICAN TRADITION COMPANY OF KENTUCKY BEECHGROVE HOMEOWNERS ASSOCIATION, INC. L. E. BERGIN, INC. THE BOONE INVESTMENT CORPORATION THE BYRNE DEVELOPMENT CORPORATION CIVITAN CLUB OF NORTHERN KENTUCKY, INC.

Related by address

541 BUTTERMILK PIKE, SUITE 104, CRESCENT SPRINGS, KY 41017

MATTH. TOEBBEN COMPANIES, INC. TOEBBEN, LTD. TOEBBEN BUILDERS AND DEVELOPERS, INC. MATTH. TOEBBEN CONSTRUCTION COMPANY TOEBBEN TRIPLE T ANGUS FARMS, LLC LANDSTONE DEVELOPERS, INC. CRESTVILLE CENTER, LTD. THE RIVERS POINTE ESTATES MASTER OWNERS ASSOCIATION, INC. RIVERS POINTE HOLDINGS, LLC

Sources: Kentucky Secretary of State

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