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HENRY WATZ RAINE & MARINO, PLLC

Company Details

Name: HENRY WATZ RAINE & MARINO, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jan 2009 (16 years ago)
Organization Date: 01 Jan 2009 (16 years ago)
Last Annual Report: 02 Apr 2025 (17 days ago)
Managed By: Members
Organization Number: 0719117
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40507
City: Lexington
Primary County: Fayette County
Principal Office: 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY 40507
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY, WATZ, RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2023 943458123 2024-07-25 HENRY, WATZ, RAINE & MARINO, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY, WATZ, RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2022 943458123 2023-07-07 HENRY, WATZ, RAINE & MARINO, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2021 943458123 2022-10-05 HENRY WATZ RAINE & MARINO, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2020 943458123 2021-06-22 HENRY WATZ RAINE & MARINO, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2019 943458123 2020-09-29 HENRY WATZ RAINE & MARINO, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2018 943458123 2019-10-15 HENRY WATZ RAINE & MARINO, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2017 943458123 2018-10-15 HENRY WATZ RAINE & MARINO, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2016 943458123 2017-10-16 HENRY WATZ RAINE & MARINO, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2015 943458123 2016-10-06 HENRY WATZ RAINE & MARINO, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
HENRY WATZ RAINE & MARINO, PLLC 401(K) PROFIT SHARING PLAN 2014 943458123 2015-10-12 HENRY WATZ RAINE & MARINO, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/01/20141001075032P030001471657001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/12/20131012091928P030040891601001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507

Signature of

Role Plan administrator
Date 2013-10-12
Name of individual signing KATHY KEATON
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 943458123
Plan administrator’s name HENRY WATZ GARDNER & SELLARS, PLLC
Plan administrator’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
Administrator’s telephone number 8592531320

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing TODD WETZEL
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 943458123
Plan administrator’s name HENRY WATZ GARDNER & SELLARS, PLLC
Plan administrator’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
Administrator’s telephone number 8592531320

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing G. EDWARD HENRY, II
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/10/14/20111014073831P030148815473001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 943458123
Plan administrator’s name HENRY WATZ GARDNER & SELLARS, PLLC
Plan administrator’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
Administrator’s telephone number 8592531320

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing EDWARD HENRY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/15/20101015175150P040030032641001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541110
Sponsor’s telephone number 8592531320
Plan sponsor’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507

Plan administrator’s name and address

Administrator’s EIN 943458123
Plan administrator’s name HENRY WATZ GARDNER & SELLARS, PLLC
Plan administrator’s address 401 WEST MAIN STREET, SUITE 314, LEXINGTON, KY, 40507
Administrator’s telephone number 8592531320

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing EDWARD HENRY
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
JOHN P WATZ Member
GEORGE EDWARD HENRY II Member
KARA READ MARINO Member

Registered Agent

Name Role
JOHN P. WATZ Registered Agent

Organizer

Name Role
JOHN P. WATZ Organizer

Former Company Names

Name Action
HENRY WATZ GARDNER & SELLARS, PLLC Old Name

Filings

Name File Date
Annual Report 2025-04-02
Annual Report 2024-04-16
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-05-06
Annual Report 2020-02-13
Annual Report 2019-04-24
Annual Report 2018-06-12
Annual Report 2017-04-27
Annual Report 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7821977209 2020-04-28 0457 PPP 401 W MAIN ST STE 314, LEXINGTON, KY, 40507-1646
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121000
Loan Approval Amount (current) 121000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40507-1646
Project Congressional District KY-06
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122357.89
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State