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KENTUCKY HIGHLANDS INVESTMENT CORPORATION

Company Details

Name: KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 Jun 1968 (57 years ago)
Organization Date: 17 Jun 1968 (57 years ago)
Last Annual Report: 10 Jun 2024 (10 months ago)
Organization Number: 0007081
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
Principal Office: P. O. BOX 1738, LONDON, KY 407431738
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SG71HEA776D9 2025-02-27 362 OLD WHITLEY RD, LONDON, KY, 40744, 8212, USA P. O. BOX 1738, LONDON, KY, 40743, 1738, USA

Business Information

URL http://www.khic.org
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-03-01
Initial Registration Date 2005-05-10
Entity Start Date 1968-06-17
Fiscal Year End Close Date Mar 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRENDA MCDANIEL
Role MS
Address P. O. BOX 1738, LONDON, KY, 40743, 1738, USA
Title ALTERNATE POC
Name BROOKLYN HOOKER
Address P. O. BOX 1738, LONDON, KY, 40743, 1738, USA
Government Business
Title PRIMARY POC
Name BRENDA MCDANIEL
Role MS
Address P. O. BOX 1738, LONDON, KY, 40743, 1738, USA
Title ALTERNATE POC
Name BROOKLYN HOOKER
Role MS
Address P. O. BOX 1738, LONDON, KY, 40743, 1738, USA
Past Performance
Title PRIMARY POC
Name BROOKLYN HOOKER
Role MS
Address P. O. BOX 1738, LONDON, KY, 40743, USA
Title ALTERNATE POC
Name TENNILLE REED
Role ASSISTANT CONTROLLER
Address P. O. BOX 17.8, LONDON, KY, 40743, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY HIGHLANDS INVESTMENT CORP MONEY PURCHASE PLAN 2023 610673339 2024-06-18 KENTUCKY HIGHLANDS INVESTMENT CORPORATION 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-18
Business code 522298
Sponsor’s telephone number 6068645175
Plan sponsor’s address 362 OLD WHITLEY RD, LONDON, KY, 407431738

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing BRENDA MCDANIEL
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Jerry Rickett President

Secretary

Name Role
Ruby Adams Secretary

Treasurer

Name Role
Brenda McDaniel Treasurer

Vice President

Name Role
Mark Bolinger Vice President

Director

Name Role
Bill Bertram Director
Lonnie Riley Director
William Singleton Director
Serena Stratton Director
Clarence Bo Green Director
Sam Brown Director
Paula Little Director
Amy Ellis Director
Shane Gabbard Director
HOWARD MUSE Director

Incorporator

Name Role
ROBERT L. FULTON Incorporator
A. C. SIDES Incorporator
EDWARD H. HUGGINS Incorporator
THURSTON FRYE Incorporator
HOLLIS D. WEST Incorporator

Registered Agent

Name Role
JERRY A. RICKETT Registered Agent

Former Company Names

Name Action
JOB START CORPORATION Old Name

Filings

Name File Date
Amended and Restated Articles 2024-09-11
Annual Report 2024-06-10
Annual Report 2023-05-19
Annual Report 2022-05-12
Annual Report 2021-05-19
Annual Report 2020-05-19
Annual Report 2019-06-13
Annual Report 2018-06-14
Annual Report 2017-06-12
Annual Report 2016-06-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P013933291 03 Department of Agriculture 10.420 - RURAL SELF-HELP HOUSING TECHNICAL ASSISTANCE 2012-10-30 2013-07-30 RURAL SELF-HELP HOUSING TECHNICAL ASSIST
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 450000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P013933291 02 Department of Agriculture 10.420 - RURAL SELF-HELP HOUSING TECHNICAL ASSISTANCE 2012-10-09 2013-07-09 RURAL SELF-HELP HOUSING TECHNICAL ASSIST
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
90EE0982 Department of Health and Human Services 93.570 - COMMUNITY SERVICES BLOCK GRANT_DISCRETIONARY AWARDS 2011-09-30 2014-09-29 COMMUNITY ECONOMIC DEVELOPMENT (CED) PROJECTS
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 740402.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4790845009 Small Business Administration 59.046 - MICROLOAN PROGRAM No data No data ASSIST ELIGIBLE APPLICANTS TO OBTAIN FINANCIAL ASSISTANCE THROUGH INTERMEDIARY LENDERS AND TO PROVIDE TECHNICAL ASSISTANCE BY PROVIDERS VIA GRANTS
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Address 362 OLD WHITLEY ROAD, LONDON, LAUREL, KENTUCKY, 40743-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 112950.00
Face Value of Direct Loan 750000.00
Link View Page
111FA010038 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address 362 OLD WHITLEY ROAD, LONDON, LAUREL COUNTY, KENTUCKY, 40744-8212
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
BP977657 Department of Agriculture 10.769 - RURAL BUSINESS ENTERPRISE GRANTS 2011-06-22 2011-06-22 RURAL BUSINESS ENTERPRISE GRANTS
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 150000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
RO37865 16570 Department of Agriculture 10.870 - RURAL MICROENTREPRENEUR ASSISTANCE PROGRAM 2010-09-30 2012-09-30 SEC. 6022 RMAP-RURAL MICRO DEVELOP ORGANIZATIONS GRANTS (DISC)
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 99422.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
RO37865 16678 Department of Agriculture 10.870 - RURAL MICROENTREPRENEUR ASSISTANCE PROGRAM 2010-09-30 2012-09-30 SEC. 6022 RMAP-RURAL DIRECT DEVELOP LOANS (MAN)
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 56600.00
Face Value of Direct Loan 500000.00
Link View Page
90EE0938 Department of Health and Human Services 93.570 - COMMUNITY SERVICES BLOCK GRANT_DISCRETIONARY AWARDS 2010-09-30 2013-09-29 COMMUNITY ECONOMIC DEVELOPMENT (CED)
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 719000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
BP871574 Department of Agriculture 10.769 - RURAL BUSINESS ENTERPRISE GRANTS 2010-09-21 2010-09-21 RURAL BUSINESS ENTERPRISE GRANTS
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 499000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Address 362 OLD WHITLEY ROAD, LONDON, LAUREL, KENTUCKY, 40743-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 90300.00
Face Value of Direct Loan 750000.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS DEVELOPMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address 362 OLD WHITLEY RD, 0, LONDON, LAUREL, KENTUCKY, 40744-8212, UNITED STATES
Obligated Amount 50000.00
Non-Federal Funding 500000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 251706.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address 362 OLD WHITLEY ROAD, LONDON, LAUREL COUNTY, KENTUCKY, 40744-8212
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 189300.00
Face Value of Direct Loan 750000.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P O BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 199000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORP
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-0000, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P. O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738
Obligated Amount 398826.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address P.O. BOX 1738, LONDON, LAUREL, KENTUCKY, 40743-1738, UNITED STATES
Obligated Amount 765828.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient Name Raw KENTUCKY HIGHLANDS INVESTMENT CORPORATION
Recipient UEI SG71HEA776D9
Recipient DUNS 062987771
Recipient Address 362 OLD WHITLEY ROAD, LONDON, LAUREL COUNTY, KENTUCKY, 40744-8212
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0673339 Corporation Unconditional Exemption PO BOX 1732, LONDON, KY, 40743-1732 1988-05
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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 All organizations except 501(c)(3)
Tax Period 2024-03
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 136294056
Income Amount 20341978
Form 990 Revenue Amount 20341978
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: An organization described in section 170(c) of the Internal Revenue Code other than a public charity or private foundation. Deductibility Limitation: Depends on various factors

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 202103
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 201903
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 201803
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 201703
Filing Type E
Return Type 990O
File View File
Organization Name KENTUCKY HIGHLANDS INVESTMENT CORP
EIN 61-0673339
Tax Period 201603
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6880847102 2020-04-14 0457 PPP 362 Old Whitley Road, LONDON, KY, 40744
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 497100
Loan Approval Amount (current) 497100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LONDON, LAUREL, KY, 40744-5234
Project Congressional District KY-05
Number of Employees 22
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 500372.58
Forgiveness Paid Date 2020-12-09

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
HTP - High-Tech Pool Inactive 0.00 $417,200 $15,000 0 0 2011-09-29 Final
HTP - High-Tech Pool Inactive 0.00 $1,980,000 $100,000 0 7 2009-04-30 Final

Sources: Kentucky Secretary of State