Name: | PEH, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 07 Jul 2005 (20 years ago) |
Organization Date: | 07 Jul 2005 (20 years ago) |
Last Annual Report: | 30 Apr 2024 (a year ago) |
Organization Number: | 0616949 |
Industry: | Educational Services |
Number of Employees: | Medium (20-99) |
ZIP code: | 40475 |
City: | Richmond |
Primary County: | Madison County |
Principal Office: | 2012 HIDDEN FALLS TRAIL, RICHMOND, KY 40475 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PEH INC 401K PLAN | 2023 | 352259255 | 2024-09-06 | PEH INC | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 624410 |
Sponsor’s telephone number | 8592450606 |
Plan sponsor’s address | 1697 PEABODY WAY, LEXINGTON, KY, 40511 |
Signature of
Role | Plan administrator |
Date | 2023-09-12 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
ELLEN V HARSHMAN-Hellyer | Registered Agent |
Name | Role |
---|---|
Shiela Ann Lourdes Harshman | Vice President |
Name | Role |
---|---|
Ellen Villabroza Harshman-Hellyer | Treasurer |
Name | Role |
---|---|
Gerard Almadrones Oabel | Secretary |
Name | Role |
---|---|
Isabella Anne Maria Harshman | Officer |
Name | Role |
---|---|
Ellen Villabroza Harshman- Hellyer | Director |
Shiela Ann Lourdes Harshman | Director |
Jacob Matthew Sprowles | Director |
Name | Role |
---|---|
PETER HARSHMAN | Incorporator |
ELLEN HARSHMAN | Incorporator |
Name | Role |
---|---|
Ellen Villabroza Harshman-Hellyer | President |
Name | Status | Expiration Date |
---|---|---|
ELLEN V HARSHMAN AND/OR PETER E HARSHMAN REVOCABLE LIVING | Active | 2029-07-03 |
EVH VIBRANT INDIANA | Inactive | 2026-05-20 |
EVHJEWELRY.COM | Inactive | 2023-05-09 |
KARE BEARS | Inactive | 2015-07-07 |
Name | File Date |
---|---|
Certificate of Assumed Name | 2024-07-03 |
Annual Report | 2024-04-30 |
Certificate of Assumed Name | 2023-08-14 |
Annual Report | 2023-06-29 |
Registered Agent name/address change | 2023-06-29 |
Registered Agent name/address change | 2023-02-02 |
Certificate of Withdrawal of Assumed Name | 2022-11-15 |
Annual Report | 2022-06-28 |
Certificate of Assumed Name | 2021-05-20 |
Annual Report | 2021-05-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7669507703 | 2020-05-01 | 0457 | PPP | 3155 CUSTER DR, LEXINGTON, KY, 40517-4011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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9207888506 | 2021-03-12 | 0457 | PPS | 3155 Custer Dr 3155 Custer Dr, Lexington, KY, 40517-4011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
---|---|---|---|---|---|---|---|
Executive | 2025-02-19 | 2025 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 19846.58 |
Executive | 2025-01-22 | 2025 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 16690.71 |
Executive | 2024-12-17 | 2025 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 14795.91 |
Executive | 2024-10-15 | 2025 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 13713.21 |
Executive | 2024-07-16 | 2025 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 19785.83 |
Executive | 2023-09-13 | 2024 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 17649.61 |
Executive | 2023-08-15 | 2024 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 20152.71 |
Executive | 2023-07-24 | 2024 | Education and Labor Cabinet | Department Of Education | Fin Assist/Non-State Agencies | Nutritional & Health Serv Asst | 21281.72 |
Sources: Kentucky Secretary of State