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  5. TOEBBEN BUILDERS, INC.

TOEBBEN BUILDERS, INC.

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Company Details

Name: TOEBBEN BUILDERS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Dec 2003 (22 years ago)
Organization Date: 02 Dec 2003 (22 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

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

Form 5500 Series

Employer Identification Number (EIN):
200467975
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
8593311560
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
8593311560
File:
View File
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
8593311560
File:
View File
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
8593311560
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
8593311560
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67484.29
Total Face Value Of Loan:
67484.29
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
67400.00
Total Face Value Of Loan:
67400.00

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67484.29
Current Approval Amount:
67484.29
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67874.4
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67400
Current Approval Amount:
67400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67778.55

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John Toebben

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

Wil Ziegler

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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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