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  5. BAWAC, INC.

BAWAC, INC.

Company Details

Name: BAWAC, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 May 1973 (52 years ago)
Organization Date: 17 May 1973 (52 years ago)
Last Annual Report: 10 Jun 2024 (9 months ago)
Organization Number: 0003188
Industry: Social Services
Number of Employees: Large (100+)
ZIP code: 41042
City: Florence
Primary County: Boone County
Principal Office: 7970 KENTUCKY DRIVE, FLORENCE, KY 41042
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HKGRTS9NX114 2025-03-27 7970 KENTUCKY DR, FLORENCE, KY, 41042, 2915, USA 7970 KENTUCKY DR, FLORENCE, KY, 41042, 2991, USA

Business Information
Doing Business As BAWAC INC
URL http://www.bawac.org
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-03-29
Initial Registration Date 2001-06-05
Entity Start Date 1973-05-17
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MEGAN KANNADY
Role ACCOUNTING MANAGER
Address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042, 2991, USA
Government Business
Title PRIMARY POC
Name STEVE STRICKER
Role DIRECTOR OF OPERATIONS
Address 7970 KENTUCKY DR, FLORENCE, KY, 41042, 2991, USA
Title ALTERNATE POC
Name JASON ASHBROOK
Role PRESIDENT/CEO
Address 7970 KENTUCKY DR, FLORENCE, KY, 41042, 2991, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAWAC, INC. EMPLOYEE BENEFIT PLAN 2023 610844925 2024-11-26 BAWAC, INC. 30
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-07-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DR., FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-11-26
Name of individual signing MICHELE PECK
Valid signature Filed with authorized/valid electronic signature
BAWAC, INC. 401(K) PLAN 2023 610844925 2024-07-29 BAWAC, INC. 87
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
BAWAC, INC. 401(K) PLAN 2023 610844925 2024-07-31 BAWAC, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
BAWAC INC CBS BENEFIT PLAN 2022 610844925 2023-12-27 BAWAC INC 31
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-07-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

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
BAWAC, INC. 401(K) PLAN 2022 610844925 2023-06-01 BAWAC, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JEREMY J. SCHIRA
Valid signature Filed with authorized/valid electronic signature
BAWAC, INC. 401(K) PLAN 2021 610844925 2022-07-18 BAWAC, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
BAWAC, INC. 401(K) PLAN 2020 610844925 2021-08-09 BAWAC, INC. 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
BAWAC, INC. 401(K) PLAN 2019 610844925 2020-07-06 BAWAC, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
BAWAC, INC. 401(K) PLAN 2018 610844925 2019-05-03 BAWAC, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
BAWAC, INC. 401(K) PLAN 2017 610844925 2018-07-11 BAWAC, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/05/16/20170516153942P030024438045001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/01/20160701122635P030016937719001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/04/22/20150422102144P040187068631001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/15/20140415161609P030298436611001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/18/20130918151418P040147408805001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing KENNETH R. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing KENNETH R. SCHMIDT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/08/20/20130820093425P030349845651001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624310
Sponsor’s telephone number 8593714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing KENNETH SCHMIDT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/10/09/20121009161909P030009741666001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624310
Sponsor’s telephone number 8293714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610844925
Plan administrator’s name BAWAC, INC.
Plan administrator’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8293714410

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing KENNETH SCHMIDT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/22/20110822134646P040119990753001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624310
Sponsor’s telephone number 8293714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610844925
Plan administrator’s name BAWAC, INC.
Plan administrator’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8293714410

Signature of
Role Plan administrator
Date 2011-08-22
Name of individual signing KENNETH SCHMIDT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/27/20100827084624P040036537255001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624310
Sponsor’s telephone number 8293714410
Plan sponsor’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042

Plan administrator’s name and address
Administrator’s EIN 610844925
Plan administrator’s name BAWAC, INC.
Plan administrator’s address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
Administrator’s telephone number 8293714410

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing KENNETH SCHMIDT
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ROBERT HARDESTY Director
CARL P. TODD Director
JOHN F. BURKE Director
RIC CLEMENTS Director
Brandon Kannady Director
LaVette Burnette, PhD Director
Nancy Spivey Director
Canis Wirth Director
Valerie Miller, PhD Director
MRS. RALPH W. STITH Director

Incorporator

Name Role
CARL P. TODD Incorporator
ROBERT HARDESTY Incorporator
JOHN F. BURKE Incorporator
JOHN W. MITCHELL Incorporator
RIC CLEMENTS Incorporator
MRS. RALPH W. STITH Incorporator

Registered Agent

Name Role
JASON ASHBROOK Registered Agent

Officer

Name Role
Robert Smith Officer

President

Name Role
Jason Ashbrook President

Secretary

Name Role
Micki Shea Secretary

Treasurer

Name Role
Ed Muntel, PhD Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002183 Exempt Organization Active - - - - BOONE

Assumed Names

Name Status Expiration Date
BAWAC CLEANING SERVICES Inactive 2023-03-22
EMPLOYMENT OPTIONS Inactive 2020-05-05

Filings

Name File Date
Registered Agent name/address change 2024-06-10
Annual Report 2024-06-10
Annual Report 2023-06-20
Annual Report 2022-06-30
Annual Report 2021-04-15
Annual Report 2020-03-19
Annual Report 2019-06-03
Annual Report 2018-04-23
Certificate of Assumed Name 2018-03-22
Annual Report Amendment 2017-11-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
18593459 0452110 1985-08-26 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1985-08-26
Case Closed 1988-01-27

Related Activity
Type Complaint
Activity Nr 70119961
Safety Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0844925 Corporation Unconditional Exemption 7970 KENTUCKY DR, FLORENCE, KY, 41042-2915 1974-03
In Care of Name -
Group Exemption Number 5106
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Central - This code is used if the organization is a parent (group ruling) and is not a church or 501(c)(1) organization.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 5,000,000 to 9,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 9462788
Income Amount 7670368
Form 990 Revenue Amount 7657706
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: Generally, a central organization holding a group exemption letter, whose subordinate units covered by the group exemption are also eligible to receive tax-deductible contributions, even though they are not separately listed. Deductibility Limitation: Depends on various factors

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name BAWAC INC
EIN 61-0844925
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8347797003 2020-04-08 0457 PPP 7970 Kentucky Drive, FLORENCE, KY, 41042-2915
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 723000
Loan Approval Amount (current) 723000
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 Y
Business Age Description Existing or more than 2 years old
Project Address FLORENCE, BOONE, KY, 41042-2915
Project Congressional District KY-04
Number of Employees 110
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 727920.42
Forgiveness Paid Date 2020-12-17
3464378303 2021-01-22 0457 PPS 7970 Kentucky Dr, Florence, KY, 41042-2915
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 611032.39
Loan Approval Amount (current) 611032.39
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 Y
Business Age Description Existing or more than 2 years old
Project Address Florence, BOONE, KY, 41042-2915
Project Congressional District KY-04
Number of Employees 104
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 27909
Originating Lender Name Stock Yards Bank and Trust Company
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 613459.55
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
699078 Interstate 2023-07-11 3000 2022 1 3 Private(Property)
Legal Name BAWAC INC
DBA Name -
Physical Address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042, US
Mailing Address 7970 KENTUCKY DRIVE, FLORENCE, KY, 41042, US
Phone (859) 371-4410
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-26 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 440
Executive 2025-02-10 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 3880
Executive 2025-01-16 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 1780
Executive 2025-01-14 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 3680
Executive 2025-01-09 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 3840
Executive 2025-01-06 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 8760
Executive 2024-12-23 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 1080
Executive 2024-12-16 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 680
Executive 2024-12-11 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 10980
Executive 2024-12-06 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 4880

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Related by address

7970 KENTUCKY DRIVE, FLORENCE, KY 41042

EMPLOYMENT OPTIONS, INC

Sources: Kentucky Secretary of State

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