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  5. FORT MITCHELL COUNTRY CLUB

FORT MITCHELL COUNTRY CLUB

Company Details

Name: FORT MITCHELL COUNTRY CLUB
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Mar 1904 (121 years ago)
Organization Date: 27 Mar 1904 (121 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0018035
Industry: Amusement and Recreation Services
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 250 FT. MITCHELL AVE., FT. MITCHELL, KY 41011
Place of Formation: KENTUCKY
Authorized Shares: 300

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORT MITCHELL COUNTRY CLUB 401K PLAN 2010 610195230 2011-12-05 FORT MITCHELL COUNTRY CLUB 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 713900
Sponsor’s telephone number 8593311300
Plan sponsor’s address 250 FORT MITCHELL AVE, FORT MITCHELL, KY, 410112623

Plan administrator’s name and address
Administrator’s EIN 610195230
Plan administrator’s name FORT MITCHELL COUNTRY CLUB
Plan administrator’s address 250 FORT MITCHELL AVE, FORT MITCHELL, KY, 410112623
Administrator’s telephone number 8593311300

Signature of
Role Plan administrator
Date 2011-12-05
Name of individual signing RUTH TAYCE
Valid signature Filed with authorized/valid electronic signature
FORT MITCHELL COUNTRY CLUB 401K PLAN 2009 610195230 2011-01-26 FORT MITCHELL COUNTRY CLUB 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 713900
Sponsor’s telephone number 8593311300
Plan sponsor’s address 250 FORT MITCHELL AVE, FORT MITCHELL, KY, 410112623

Plan administrator’s name and address
Administrator’s EIN 610195230
Plan administrator’s name FORT MITCHELL COUNTRY CLUB
Plan administrator’s address 250 FORT MITCHELL AVE, FORT MITCHELL, KY, 410112623
Administrator’s telephone number 8593311300

Signature of
Role Plan administrator
Date 2011-01-26
Name of individual signing RUTH TAYCE
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
FRANK VAN WINKLE Incorporator
H. P. COLVILLE Incorporator
A. G. SIMRALL Incorporator
SAM K. LONG Incorporator
JOSEPH H. CREAGHEAD Incorporator

Registered Agent

Name Role
QI SERVICES-KENTUCKY, INC. Registered Agent

President

Name Role
David Coppage President

Secretary

Name Role
Cindy Hemsath Secretary

Treasurer

Name Role
Steve Suetholtz Treasurer

Vice President

Name Role
Scott Farrell Vice President

Director

Name Role
Tim Acri Director
Rich Maile Director
Cara Dorning Director
Pete Nicolaou Director
Marc Wendt Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-RS-2794 Special Sunday Retail Drink License Active 2024-10-16 2013-06-25 - 2025-11-30 250 Fort Mitchell Ave, Fort Mitchell, Kenton, KY 41011
Department of Alcoholic Beverage Control 059-SB-193780 Supplemental Bar License Active 2024-10-16 2022-11-23 - 2025-11-30 250 Fort Mitchell Ave, Fort Mitchell, Kenton, KY 41011
Department of Alcoholic Beverage Control 059-NQ3-1138 NQ3 Retail Drink License Active 2024-10-16 2013-06-25 - 2025-11-30 250 Fort Mitchell Ave, Fort Mitchell, Kenton, KY 41011

Filings

Name File Date
Annual Report 2024-02-28
Registered Agent name/address change 2023-06-01
Annual Report 2023-03-14
Annual Report 2022-06-28
Annual Report 2021-04-21
Annual Report 2020-06-11
Annual Report 2019-04-03
Annual Report 2018-06-27
Annual Report 2017-02-27
Annual Report 2016-06-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305909103 0452110 2002-10-28 250 FT MITCHELL AVE, FT MITCHELL, KY, 41011
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2003-04-07
Case Closed 2003-09-15

Related Activity
Type Complaint
Activity Nr 203133780
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19261101 K01
Issuance Date 2003-04-08
Abatement Due Date 2003-05-02
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2003-05-06
Final Order 2003-09-10
Nr Instances 1
Nr Exposed 2
Citation ID 01002
Citaton Type Serious
Standard Cited 19261101 K02 IIC
Issuance Date 2003-04-08
Abatement Due Date 2003-04-14
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2003-05-06
Final Order 2003-09-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01003A
Citaton Type Serious
Standard Cited 19261101 K06
Issuance Date 2003-04-08
Abatement Due Date 2003-04-18
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 2003-05-06
Final Order 2003-09-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 01003B
Citaton Type Serious
Standard Cited 19261101 K08
Issuance Date 2003-04-08
Abatement Due Date 2003-04-18
Contest Date 2003-05-06
Final Order 2003-09-10
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0195230 Corporation Unconditional Exemption 250 FORT MITCHELL AVE, FT MITCHELL, KY, 41011-2623 1944-08
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 2023-09
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 3072686
Income Amount 4338678
Form 990 Revenue Amount 3709324
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 202309
Filing Type E
Return Type 990O
File View File
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 202009
Filing Type E
Return Type 990O
File View File
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 201909
Filing Type P
Return Type 990O
File View File
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 201709
Filing Type P
Return Type 990O
File View File
Organization Name FORT MITCHELL COUNTRY CLUB
EIN 61-0195230
Tax Period 201609
Filing Type P
Return Type 990O
File View File

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No related companies by address

Sources: Kentucky Secretary of State

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