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HARRISON COUNTY WATER ASSOCIATION, INC.

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Company Details

Name: HARRISON COUNTY WATER ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 24 Oct 1968 (57 years ago)
Organization Date: 24 Oct 1968 (57 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0021969
Industry: Water Transportation
Number of Employees: Small (0-19)
ZIP code: 41031
City: Cynthiana
Primary County: Harrison County
Principal Office: 433 SEA BISCUIT WAY, P.O. BOX 215, CYNTHIANA, KY 41031
Place of Formation: KENTUCKY

President

Name Role
J FRANK MARSH President

Director

Name Role
G. B. MIDDEN JR. Director
D. E. LABORE Director
E. H. WITHERS Director
MILLARD REYNOLDS Director
SALLIE W. SIMS Director
MICHAEL FULLER Director
TRENT HARRIS Director
LINCOLN CLIFFORD Director

Incorporator

Name Role
MILTON CRISWELL Incorporator
MRS. THAXTER SIMS Incorporator
D. E. LABORE Incorporator

Registered Agent

Name Role
J. FRANK MARSH Registered Agent

Secretary

Name Role
PATTY HANNA Secretary

Treasurer

Name Role
LEWIS FURNISH Treasurer

Vice President

Name Role
GARY CARTER Vice President

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HQH9BWC5J8F3
CAGE Code:
7B3A0
UEI Expiration Date:
2026-04-02

Business Information

Activation Date:
2025-04-04
Initial Registration Date:
2015-01-26

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-01-30
Registered Agent name/address change 2023-04-11
Principal Office Address Change 2023-04-11
Annual Report 2023-04-11

USAspending Awards / Financial Assistance

Date:
2016-03-02
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
469000.00
Total Face Value Of Loan:
469000.00
Date:
2016-03-02
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DOMESTIC WATER GRANTS - REGULAR
Obligated Amount:
156500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-08-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
885000.00
Total Face Value Of Loan:
885000.00
Date:
2008-08-05
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DOMESTIC WATER GRANTS - REGULAR
Obligated Amount:
295000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
61-0904390
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1974-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(859) 234-4292
Add Date:
1997-04-15
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-05 2025 Tourism, Arts and Heritage Cabinet Kentucky Fish And Wildlife Resources Utilities And Heating Fuels Water And Sewage 49.41
Executive 2025-01-07 2025 Tourism, Arts and Heritage Cabinet Kentucky Fish And Wildlife Resources Utilities And Heating Fuels Water And Sewage 75.75
Executive 2024-12-30 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 27.8
Executive 2024-12-05 2025 Tourism, Arts and Heritage Cabinet Kentucky Fish And Wildlife Resources Utilities And Heating Fuels Water And Sewage 1612.58
Executive 2024-12-02 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 27.8

Sources: Kentucky Secretary of State