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  5. ANNEKEN, HUEY & MOSER, PLLC

ANNEKEN, HUEY & MOSER, PLLC

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 (3 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2023 113799330 2024-06-11 ANNEKEN, HUEY, & MOSER, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY & MOSER PLLC CBS BENEFIT PLAN 2023 113799330 2024-04-29 ANNEKEN, HUEY & MOSER PLLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-08-01
Business code 541219
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, NEWPORT, KY, 41076

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY & MOSER PLLC CBS BENEFIT PLAN 2022 113799330 2023-12-27 ANNEKEN, HUEY & MOSER PLLC 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-08-01
Business code 541219
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, NEWPORT, KY, 41076

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2022 113799330 2023-03-27 ANNEKEN, HUEY, & MOSER, PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2023-03-27
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2021 113799330 2022-05-03 ANNEKEN, HUEY, & MOSER, PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2020 113799330 2021-03-18 ANNEKEN, HUEY, & MOSER, PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2019 113799330 2020-05-28 ANNEKEN, HUEY, & MOSER, PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2018 113799330 2019-06-22 ANNEKEN, HUEY, & MOSER, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 201 MARTHA LAYNE COLLINS BLVD, HIGHLAND HEIGHTS, KY, 41076

Signature of
Role Plan administrator
Date 2019-06-22
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2017 113799330 2018-05-22 ANNEKEN, HUEY, & MOSER, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT. WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
ANNEKEN, HUEY, & MOSER, PLLC SAFE HARBOR 401(K) PLAN 2016 113799330 2017-06-08 ANNEKEN, HUEY, & MOSER, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT. WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/05/04/20160504101153P030065590241001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2016-05-04
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/20/20150720100933P040124908929001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/02/20/20160220153522P040007447783001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593315622
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2016-02-20
Name of individual signing LISA HUEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/08/20140508092615P030385783089001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593447460
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing DAVID ANNEKEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/25/20130725115200P040321012147001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 8593447460
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DAVID ANNEKEN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/26/20120426102733P030000954754001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541211
Sponsor’s telephone number 5136720060
Plan sponsor’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011

Plan administrator’s name and address
Administrator’s EIN 264226502
Plan administrator’s name ANNEKEN, HUEY, & MOSER, PLLC
Plan administrator’s address 909 WRIGHT SUMMIT PARKWAY, SUITE 120, FT WRIGHT, KY, 41011
Administrator’s telephone number 5136720060

Signature of
Role Plan administrator
Date 2012-04-26
Name of individual signing DAVID ANNEKEN
Valid signature Filed with authorized/valid electronic signature

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

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
Principal Office Address Change 2020-03-19
Annual Report 2020-03-19
Registered Agent name/address change 2020-03-19
Annual Report 2019-04-14
Annual Report 2018-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3657057203 2020-04-27 0457 PPP 201 MARTHA LAYNE COLLINS BLVD, COLD SPRING, KY, 41076-1750
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195247
Loan Approval Amount (current) 195247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COLD SPRING, CAMPBELL, KY, 41076-1750
Project Congressional District KY-04
Number of Employees 16
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197718.35
Forgiveness Paid Date 2021-08-10

Related by officers

KEVIN J. MOSER

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Lisa A Huey

ANNEKEN & MOSER, P.S.C.

Kevin J Moser

ANNEKEN & MOSER, P.S.C. MOSER MANAGERMENT CONSULTING, INC. The Law Offices of Kevin J. Moser, P.L.L.C Lion Tax Services LLC OMEGA LAW PLLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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