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ANNEKEN, HUEY & MOSER, PLLC

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Company Details

Name: ANNEKEN, HUEY & MOSER, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2006 (18 years ago)
Organization Date: 28 Dec 2006 (18 years ago)
Last Annual Report: 25 Jan 2025 (4 months ago)
Managed By: Managers
Organization Number: 0653776
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 41076
City: Newport, Cold Sprgs Hi, Cold Sprgs Highland Hts, ...
Primary County: Campbell County
Principal Office: 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY 41076
Place of Formation: KENTUCKY

Registered Agent

Name Role
KEVIN J. MOSER Registered Agent

Manager

Name Role
Lisa A Huey Manager
Kevin J Moser Manager

Organizer

Name Role
KEVIN J. MOSER Organizer

Form 5500 Series

Employer Identification Number (EIN):
113799330
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
5 STAR PAYROLL SERVICES Inactive 2017-10-08

Filings

Name File Date
Annual Report 2025-01-25
Annual Report 2024-03-01
Annual Report 2023-03-27
Annual Report 2022-02-03
Annual Report 2021-02-08

USAspending Awards / Financial Assistance

Date:
2020-04-27
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:
195247.00
Total Face Value Of Loan:
195247.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
195247
Current Approval Amount:
195247
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
197718.35

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Sources: Kentucky Secretary of State