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TOUSEY HOUSE TAVERN, INC.

Company Details

Name: TOUSEY HOUSE TAVERN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Sep 2007 (18 years ago)
Organization Date: 13 Sep 2007 (18 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0673506
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 41005
City: Burlington, Rabbit Hash
Primary County: Boone County
Principal Office: 5963 N. JEFFERSON STREET, BURLINGTON, KY 41005
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOUSEY HOUSE TAVERN 401(K) PROFIT SHARING PLAN 2023 260879031 2024-10-04 TOUSEY HOUSE TAVERN 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722511
Sponsor’s telephone number 8595869900
Plan sponsor’s address 5963 JEFFERSON AVE, BURLINGTON, KY, 41005
TOUSEY HOUSE TAVERN 401(K) PROFIT SHARING PLAN 2022 260879031 2023-10-04 TOUSEY HOUSE TAVERN 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722511
Sponsor’s telephone number 8595869900
Plan sponsor’s address 5963 JEFFERSON AVE, BURLINGTON, KY, 41005

Signature of

Role Plan administrator
Date 2023-10-04
Name of individual signing MEGAN MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing MEGAN MARTIN
Valid signature Filed with authorized/valid electronic signature
TOUSEY HOUSE TAVERN 401(K) PROFIT SHARING PLAN 2021 260879031 2022-10-10 TOUSEY HOUSE TAVERN 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 722511
Sponsor’s telephone number 8595869900
Plan sponsor’s address 5963 JEFFERSON AVE, BURLINGTON, KY, 41005

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing MEGAN MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing GEORGE F. WAINSCOTT
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Megan Martin Registered Agent

President

Name Role
GEORGE F WAINSCOTT President

Director

Name Role
Megan A Martin Director

Incorporator

Name Role
GERALD E. BENZINGER Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 008-NQ2-1023 NQ2 Retail Drink License Active 2024-11-20 2013-06-25 - 2025-11-30 5963 N Jefferson St, Burlington, Boone, KY 41005
Department of Alcoholic Beverage Control 008-RS-2354 Special Sunday Retail Drink License Active 2024-11-20 2013-06-25 - 2025-11-30 5963 N Jefferson St, Burlington, Boone, KY 41005
Department of Alcoholic Beverage Control 008-LNQP-192614 Limited Non Quota Package License Active 2024-11-20 2022-09-07 - 2025-11-30 5963 N Jefferson St, Burlington, Boone, KY 41005

Filings

Name File Date
Annual Report 2025-02-05
Registered Agent name/address change 2024-05-17
Annual Report 2024-05-17
Annual Report 2023-06-06
Annual Report 2022-05-17
Registered Agent name/address change 2022-05-04
Annual Report 2021-06-10
Principal Office Address Change 2021-06-10
Annual Report 2020-03-06
Annual Report 2019-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5078527305 2020-04-30 0457 PPP 5963 N. Jefferson Street, Burlington, KY, 41005
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115700
Loan Approval Amount (current) 115700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Burlington, BOONE, KY, 41005-0011
Project Congressional District KY-04
Number of Employees 35
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117326.23
Forgiveness Paid Date 2021-09-23

Sources: Kentucky Secretary of State