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CYNTHIANA COUNTRY CLUB, INC.

Company Details

Name: CYNTHIANA COUNTRY CLUB, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Oct 1955 (70 years ago)
Organization Date: 03 Oct 1955 (70 years ago)
Last Annual Report: 04 Feb 2025 (3 months ago)
Organization Number: 0012730
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: P. O. BOX 476, CYNTHIANA, KY 41031
Place of Formation: KENTUCKY
Authorized Shares: 3000

Registered Agent

Name Role
CYNTHIANA COUNTRY CLUB, INC. Registered Agent

Vice President

Name Role
RAY SPARKS Vice President

President

Name Role
Michael Aldridge President

Director

Name Role
SHAIN STEPHENS Director
Brian Kinsey Director
Brad LaBore Director

Incorporator

Name Role
C. L. THORNBERRY Incorporator
GARNETT REES Incorporator
H. D. BASTIN Incorporator
DOUGLAS MCLONEY Incorporator
HENRY H. MOODY 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 049-NQ2-3714 NQ2 Retail Drink License Active 2024-03-20 2018-06-19 - 2026-04-30 1127 Ky Highway 36 E, Cynthiana, Harrison, KY 41031
Department of Alcoholic Beverage Control 049-RS-3715 Special Sunday Retail Drink License Active 2024-03-20 2014-05-20 - 2026-04-30 1127 Ky Highway 36 E, Cynthiana, Harrison, KY 41031
Department of Alcoholic Beverage Control 049-SB-1370 Supplemental Bar License Active 2024-03-20 2013-06-25 - 2025-04-30 1127 Ky Highway 36 E, Cynthiana, Harrison, KY 41031

Filings

Name File Date
Annual Report 2025-02-04
Registered Agent name/address change 2024-07-25
Registered Agent name/address change 2024-05-24
Registered Agent name/address change 2024-05-24
Annual Report 2024-02-29
Registered Agent name/address change 2023-03-15
Annual Report 2023-03-15
Annual Report 2022-05-17
Annual Report 2021-03-29
Annual Report 2020-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0545940 Corporation Unconditional Exemption 1127 KY HIGHWAY 36 E, CYNTHIANA, KY, 41031-7580 1991-03
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 233905
Income Amount 378918
Form 990 Revenue Amount 272785
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CYNTHIANA COUNTRY CLUB INC
EIN 61-0545940
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name CYNTHIANA COUNTRY CLUB LLC
EIN 61-0545940
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name CYNTHIANA COUNTRY CLUB INC
EIN 61-0545940
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name CYNTHIANA COUNTRY CLUB INC
EIN 61-0545940
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name CYNTHIANA COUNTRY CLUB INC
EIN 61-0545940
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name CYNTHIANA COUNTRY CLUB INC
EIN 61-0545940
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5223128601 2021-03-20 0457 PPP 1127 KY Highway 36 E, Cynthiana, KY, 41031-7580
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24672
Loan Approval Amount (current) 24672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cynthiana, HARRISON, KY, 41031-7580
Project Congressional District KY-04
Number of Employees 4
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24756.98
Forgiveness Paid Date 2021-07-27

Sources: Kentucky Secretary of State