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  5. FESSLER, SCHNEIDER & GRIMME, LLP

FESSLER, SCHNEIDER & GRIMME, LLP

Company Details

Name: FESSLER, SCHNEIDER & GRIMME, LLP
Legal type: Kentucky RUPA Limited Liability Partnership
Status: Active
Standing: Good
File Date: 14 May 2007 (18 years ago)
Organization Date: 14 May 2007 (18 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0664372
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 41075
City: Fort Thomas, Kenton Vale, Newport
Primary County: Campbell County
Principal Office: 20 NORTH GRAND, SUITE 8, FT. THOMAS, KY 41075
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FESSLER SCHNEIDER & GRIMME CBS BENEFIT PLAN 2023 611208115 2024-12-30 FESSLER SCHNEIDER & GRIMME 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 NORTH GRAND AVE, FORT THOMAS, KY, 41075

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

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
FESSLER SCHNEIDER & GRIMME CBS BENEFIT PLAN 2022 611208115 2023-12-27 FESSLER SCHNEIDER & GRIMME 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 NORTH GRAND AVE, FORT THOMAS, KY, 41075

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
FESSLER SCHNEIDER & GRIMME CBS BENEFIT PLAN 2021 611208115 2022-12-29 FESSLER SCHNEIDER & GRIMME 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 NORTH GRAND AVE, FORT THOMAS, KY, 41075

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 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FESSLER SCHNEIDER & GRIMME CBS BENEFIT PLAN 2020 611208115 2021-12-14 FESSLER SCHNEIDER & GRIMME 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 NORTH GRAND AVE, FORT THOMAS, KY, 41075

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 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
FESSLER SCHNEIDER & GRIMME CBS BENEFIT PLAN 2019 611208115 2020-12-23 FESSLER SCHNEIDER & GRIMME 3
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 NORTH GRAND AVE, FORT THOMAS, KY, 41075

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

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
FESSLER, SCHNEIDER & GRIMME, LLP 401(K) RETIREMENT PLAN 2014 611208115 2015-09-04 FESSLER, SCHNEIDER & GRIMME, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
FESSLER, SCHNEIDER & GRIMME, LLP DEFINED BENEFIT PLAN 2013 611208115 2014-09-29 FESSLER, SCHNEIDER & GRIMME, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Signature of
Role Plan administrator
Date 2014-09-27
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-27
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
FESSLER, SCHNEIDER & GRIMME, LLP 401(K) RETIREMENT PLAN 2013 611208115 2014-09-26 FESSLER, SCHNEIDER & GRIMME, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-26
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
FESSLER, SCHNEIDER & GRIMME, LLP DEFINED BENEFIT PLAN 2012 611208115 2013-09-25 FESSLER, SCHNEIDER & GRIMME, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
FESSLER, SCHNEIDER & GRIMME, LLP 401(K) RETIREMENT PLAN 2012 611208115 2013-09-25 FESSLER, SCHNEIDER & GRIMME, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730140717P030001768580001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Plan administrator’s name and address
Administrator’s EIN 611208115
Plan administrator’s name FESSLER, SCHNEIDER & GRIMME, LLP
Plan administrator’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100
Administrator’s telephone number 8592919075

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730140559P030001768116001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100

Plan administrator’s name and address
Administrator’s EIN 611208115
Plan administrator’s name FESSLER, SCHNEIDER & GRIMME, LLP
Plan administrator’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 410754100
Administrator’s telephone number 8592919075

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing R. ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/06/01/20110601132024P040070368593001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s mailing address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075
Plan sponsor’s address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075

Plan administrator’s name and address
Administrator’s EIN 611208115
Plan administrator’s name FESSLER, SCHNEIDER & GRIMME, LLP
Plan administrator’s address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075
Administrator’s telephone number 8592919075

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 9
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 2011-06-01
Name of individual signing ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/06/20111006142843P040147146801001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 41075

Plan administrator’s name and address
Administrator’s EIN 611208115
Plan administrator’s name FESSLER, SCHNEIDER & GRIMME, LLP
Plan administrator’s address 14 N. GRAND AVENUE, FT. THOMAS, KY, 41075
Administrator’s telephone number 8592919075

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/04/29/20100429132916P030075407426001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 8592919075
Plan sponsor’s mailing address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075
Plan sponsor’s address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075

Plan administrator’s name and address
Administrator’s EIN 611208115
Plan administrator’s name FESSLER, SCHNEIDER & GRIMME, LLP
Plan administrator’s address 14 N. GRAND AVENUE, FORT THOMAS, KY, 41075
Administrator’s telephone number 8592919075

Number of participants as of the end of the plan year
Active participants 10
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 9
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 2010-04-29
Name of individual signing ARTHUR GRIMME
Valid signature Filed with authorized/valid electronic signature

Partner

Name Role
DAVID F. FESSLER Partner
TIMOTHY E. SCHNEIDER Partner

President

Name Role
DAVID F. FESSLER President
TIMOTHY E. SCHNEIDER President
JOSEPH F. GRIMME President

Registered Agent

Name Role
JOSEPH F. GRIMME Registered Agent

Filings

Name File Date
Annual Report 2025-02-17
Registered Agent name/address change 2025-02-17
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report 2022-03-06
Annual Report 2021-02-10
Registered Agent name/address change 2020-04-20
Principal Office Address Change 2020-04-20
Annual Report 2020-02-13
Annual Report 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9521087210 2020-04-28 0457 PPP 14 N GRAND AVE, FORT THOMAS, KY, 41075-1851
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81900
Loan Approval Amount (current) 81900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT THOMAS, CAMPBELL, KY, 41075-1851
Project Congressional District KY-04
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82678.05
Forgiveness Paid Date 2021-04-14

Related by officers

DAVID F. FESSLER

ARCHIVES, INCORPORATED MIDWEST AUTO RECOVERY, INC. SCOTT AUTO SALES, INC. FESSLER WRIGHT AND SCHNEIDER, P.S.C. RICHARD P. BROERING D.M.D., M.S., P.S.C. A.M.G. LTD. COMMONWEALTH FINANCIAL SERVICES, LLC FESSLER, SCHNEIDER & GRIMME, LLP THE FINISHING BRUSH, LLC J4, LLC

TIMOTHY E. SCHNEIDER

FESSLER WRIGHT AND SCHNEIDER, P.S.C. COMMONWEALTH FINANCIAL SERVICES, LLC MARICOPA PROPERTIES LTD. FESSLER, SCHNEIDER & GRIMME, LLP GEIMAN'S FURNITURE GALLERY, LLC

JOSEPH F. GRIMME

VISION QUEST VIRTUAL SYSTEMS, L.L.C. THIRD IMAGE, INC. STAR SOLUTIONS, LLC. COMMONWEALTH FINANCIAL SERVICES, LLC FESSLER, SCHNEIDER & GRIMME, LLP NKOL, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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