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  5. TREVOR MELVILLE, INC.

TREVOR MELVILLE, INC.

Company Details

Name: TREVOR MELVILLE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Oct 2004 (21 years ago)
Authority Date: 06 Oct 2004 (21 years ago)
Last Annual Report: 11 Jun 2024 (10 months ago)
Organization Number: 0596564
ZIP code: 41073
City: Bellevue, Dayton, Fort Thomas, Newport
Primary County: Campbell County
Principal Office: 45 FAIRFIELD AVENUE, SECOND FLOOR, BELLEVUE, KY 41073
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2023 311312709 2024-08-13 TREVOR MELVILLE INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2022 311312709 2023-08-16 TREVOR MELVILLE INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073

Signature of
Role Plan administrator
Date 2023-08-16
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2021 311312709 2022-08-01 TREVOR MELVILLE INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2020 311312709 2021-05-21 TREVOR MELVILLE INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2019 311312709 2020-04-15 TREVOR MELVILLE INC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2018 311312709 2019-03-25 TREVOR MELVILLE INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2017 311312709 2018-10-04 TREVOR MELVILLE INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 722511
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073
TREVEOR MELVILLE, INC. 401(K) PROFIT SHARING PLAN 2016 311312709 2017-09-26 TREVOR MELVILLE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 721110
Sponsor’s telephone number 8592928040
Plan sponsor’s address 45 FAIRFIELD AVE, BELLEVUE, KY, 41073

Registered Agent

Name Role
LARRY WILLIAMS Registered Agent

President

Name Role
MICHAEL BRANDY President

Secretary

Name Role
PATRICIA BRANDY Secretary

Vice President

Name Role
PATRICIA BRANDY Vice President

Director

Name Role
MICHAEL BRANDY Director
PATRICIA BRANDY Director

Filings

Name File Date
Annual Report 2024-06-11
Annual Report 2023-06-22
Annual Report 2022-06-07
Annual Report 2021-06-23
Annual Report 2020-05-29
Annual Report 2019-05-30
Annual Report 2018-05-23
Annual Report 2017-03-29
Annual Report 2016-03-24
Annual Report 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5731048510 2021-03-01 0457 PPS 45 Fairfield Ave Ste 200, Bellevue, KY, 41073-1148
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157052.5
Loan Approval Amount (current) 157052.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bellevue, CAMPBELL, KY, 41073-1148
Project Congressional District KY-04
Number of Employees 10
NAICS code 561110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 158033.54
Forgiveness Paid Date 2021-10-27
4843567103 2020-04-13 0457 PPP 45 Fairfield Ave. Ste. 200, BELLEVUE, KY, 41073-1036
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175922
Loan Approval Amount (current) 175922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57912
Servicing Lender Name The Park National Bank
Servicing Lender Address 50 N Third St, NEWARK, OH, 43055-5523
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BELLEVUE, CAMPBELL, KY, 41073-1036
Project Congressional District KY-04
Number of Employees 11
NAICS code 561110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 57912
Originating Lender Name The Park National Bank
Originating Lender Address NEWARK, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 176963.07
Forgiveness Paid Date 2020-11-25

Related by officers

LARRY WILLIAMS

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MICHAEL BRANDY

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Related by address

45 FAIRFIELD AVENUE, SECOND FLOOR, BELLEVUE, KY 41073

MB LAND COMPANY

Sources: Kentucky Secretary of State

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