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  5. TREVOR MELVILLE, INC.

TREVOR MELVILLE, INC.

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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 (a year 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

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

Form 5500 Series

Employer Identification Number (EIN):
311312709
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
8592928040
File:
View File
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
8592928040
File:
View File
Plan Year:
2021
Number Of Participants:
57
Sponsors Telephone Number:
8592928040
File:
View File
Plan Year:
2020
Number Of Participants:
93
Sponsors Telephone Number:
8592928040
File:
View File
Plan Year:
2019
Number Of Participants:
98
Sponsors Telephone Number:
8592928040
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
157052.50
Total Face Value Of Loan:
157052.50
Date:
2020-04-13
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:
175922.00
Total Face Value Of Loan:
175922.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157052.5
Current Approval Amount:
157052.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
158033.54
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
175922
Current Approval Amount:
175922
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
176963.07

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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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