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  5. T.L. ASHFORD & ASSOCIATES, INC.

T.L. ASHFORD & ASSOCIATES, INC.

Company Details

Name: T.L. ASHFORD & ASSOCIATES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 07 Sep 2006 (18 years ago)
Authority Date: 07 Sep 2006 (18 years ago)
Last Annual Report: 06 Aug 2024 (5 months ago)
Organization Number: 0646532
Industry: Business Services
Number of Employees: Small (0-19)
ZIP code: 41017
Primary County: Kenton
Principal Office: P.O. BOX 17098, FORT MITCHELL, KY 41017
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2023 311068917 2024-10-18 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s mailing address PO BOX 17098, FORT MITCHELL, KY, 41017
Plan sponsor’s address 211 GRANDVIEW DRIVE, SUITE 208, FORT MITCHELL, KY, 41017

Number of participants as of the end of the plan year
Active participants 15
Number of participants with account balances as of the end of the plan year 13

Signature of
Role Plan administrator
Date 2024-10-18
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2022 311068917 2023-05-24 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s mailing address PO BOX 17098, FORT MITCHELL, KY, 41017
Plan sponsor’s address 211 GRANDVIEW DRIVE, SUITE 208, FORT MITCHELL, KY, 41017

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2021 311068917 2022-07-13 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s mailing address PO BOX 17098, FORT MITCHELL, KY, 41017
Plan sponsor’s address 211 GRANDVIEW DRIVE, SUITE 208, FORT MITCHELL, KY, 41017

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-07-13
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
T. L. ASHFORD & ASSOCIATES 401(K) PLAN 2016 311068917 2017-10-05 T.L. ASHFORD & ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017
T. L. ASHFORD & ASSOCIATES 401(K) PLAN 2015 311068917 2016-09-29 T.L. ASHFORD & ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing TONI ASH
Valid signature Filed with authorized/valid electronic signature
T. L. ASHFORD & ASSOCIATES 401(K) PLAN 2014 311068917 2015-10-13 T.L. ASHFORD & ASSOCIATES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing MICHAEL ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2013 311068917 2014-09-04 T.L. ASHFORD & ASSOCIATES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Signature of
Role Plan administrator
Date 2014-09-04
Name of individual signing TONI L. ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2012 311068917 2013-08-19 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing TONI L. ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2011 311068917 2012-08-29 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311068917
Plan administrator’s name T.L. ASHFORD & ASSOCIATES
Plan administrator’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017
Administrator’s telephone number 8592917555

Signature of
Role Plan administrator
Date 2012-08-29
Name of individual signing TONI L. ASH
Valid signature Filed with authorized/valid electronic signature
T.L. ASHFORD & ASSOCIATES 401(K) PLAN 2010 311068917 2011-07-26 T.L. ASHFORD & ASSOCIATES 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017

Plan administrator’s name and address
Administrator’s EIN 311068917
Plan administrator’s name T.L. ASHFORD & ASSOCIATES
Plan administrator’s address 626 BUTTERMILK PIKE, CRESCENT SPRINGS, KY, 41017
Administrator’s telephone number 8592917555

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing TONI ASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing TONI ASH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/29/20100729103549P040405856513001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 541519
Sponsor’s telephone number 8592917555
Plan sponsor’s address 525 WEST 5TH STREET, COVINGTON, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 311068917
Plan administrator’s name T.L. ASHFORD & ASSOCIATES
Plan administrator’s address 525 WEST 5TH STREET, COVINGTON, KY, 41011
Administrator’s telephone number 8592917555

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing TONI ASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing TONI ASH
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TONI ASH Registered Agent

President

Name Role
Michael H Ash President

Director

Name Role
MICHAEL H ASH Director
TONI L ASH Director

Filings

Name File Date
Annual Report 2024-08-06
Annual Report 2023-05-04
Annual Report 2022-08-08
Annual Report 2021-06-22
Annual Report 2020-06-04
Principal Office Address Change 2019-04-01
Annual Report 2019-04-01
Registered Agent name/address change 2018-04-11
Annual Report 2018-04-11
Annual Report 2017-04-18

Related by officers

MICHAEL H ASH

M AND T REAL ESTATE HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State

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