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THE HONORABLE ORDER OF KENTUCKY COLONELS, INC.

Company Details

Name: THE HONORABLE ORDER OF KENTUCKY COLONELS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 10 Jun 1957 (68 years ago)
Organization Date: 10 Jun 1957 (68 years ago)
Last Annual Report: 05 Mar 2024 (a year ago)
Organization Number: 0023672
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 943 S. 1ST STREET, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2023 610485432 2024-05-22 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666264
Plan sponsor’s address 943 S 1ST STREET, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2022 610485432 2023-03-22 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666264
Plan sponsor’s address 943 S 1ST STREET, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2023-03-22
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-22
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2021 610485432 2022-05-25 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666264
Plan sponsor’s address 943 S 1ST STREET, LOUISVILLE, KY, 40203

Signature of

Role Plan administrator
Date 2022-05-25
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-25
Name of individual signing GERARD KAUFFMANN
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2020 610485432 2021-10-20 THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s DBA name HONORABLE ORDER OF KY COLONELS, INC.
Plan sponsor’s address 943 S 1ST ST, LOUISVILLE, KY, 402032242

Signature of

Role Plan administrator
Date 2021-10-20
Name of individual signing STEVEN BARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-20
Name of individual signing STEVEN BARKER
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2019 610485432 2020-07-30 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing STEVEN BARKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing STEVEN BARKER
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2018 610485432 2019-02-20 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2019-02-20
Name of individual signing MARY HUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing MARY HUNT
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2017 610485432 2018-05-15 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing MARYANN HUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing MARYANN HUNT
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS, INC. 2016 610485432 2017-03-13 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2017-03-13
Name of individual signing MARYANN HUNT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing MARYANN HUNT
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS INC RETIREMENT SAVINGS PLAN 2015 610485432 2016-04-18 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2016-04-18
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-18
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
THE HONORABLE ORDER OF KENTUCKY COLONELS INC RETIREMENT SAVINGS PLAN 2014 610485432 2015-03-30 THE HONORABLE ORDER OF KENTUCKY COLONELS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2015-03-30
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-30
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/05/20140305081400P030081361365001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2014-03-05
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-05
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/02/01/20130201131255P040095781121001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Signature of

Role Plan administrator
Date 2013-02-01
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-01
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/13/20120213144534P030011198615001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Plan administrator’s name and address

Administrator’s EIN 610485432
Plan administrator’s name THE HONORABLE ORDER OF KENTUCKY COLONELS INC
Plan administrator’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302
Administrator’s telephone number 5022666114

Signature of

Role Plan administrator
Date 2012-02-13
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-13
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/02/25/20110225130355P030005036119001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Plan administrator’s name and address

Administrator’s EIN 610485432
Plan administrator’s name THE HONORABLE ORDER OF KENTUCKY COLONELS INC
Plan administrator’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302
Administrator’s telephone number 5022666114

Signature of

Role Plan administrator
Date 2011-02-25
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-25
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/04/28/20100428144417P040227233921001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 5022666114
Plan sponsor’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302

Plan administrator’s name and address

Administrator’s EIN 610485432
Plan administrator’s name THE HONORABLE ORDER OF KENTUCKY COLONELS INC
Plan administrator’s address 1717 ALLIANT AVE STE 14, LOUISVILLE, KY, 402996302
Administrator’s telephone number 5022666114

Signature of

Role Plan administrator
Date 2010-04-28
Name of individual signing LINDA G. BOONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-04-28
Name of individual signing LINDA G. BOONE
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
ROBERT F. MILES Director
ELI H. BROWN, III Director
WALTER GIBBS Director
MELVIN GOLDMAN Director
MRS. J. FRED MILES Director
Jeff Kennedy Director
Tad Myre Director
Lynn Ashton Director

Incorporator

Name Role
MELVIN GOLDMAN Incorporator
ROBERT F. MILES Incorporator
WLATER GIBBS Incorporator
ELI H. BROWN, III Incorporator
CLIFFORD BETTINGER Incorporator

Registered Agent

Name Role
SHERRY L. CROSE Registered Agent

President

Name Role
Gary Boschert President

Treasurer

Name Role
Alex Lyttle Treasurer

Secretary

Name Role
Molly Sutherland Secretary

Vice President

Name Role
Nick Ising Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002325 Exempt Organization Inactive - - - - Louisville, JEFFERSON, KY
Department of Charitable Gaming ORG0002873 Organization Active - - - 2026-03-31 Louisville, JEFFERSON, KY
Department of Alcoholic Beverage Control 056-TA-208280 Special Temporary Alcoholic Beverage Auction License Active 2025-03-20 2025-03-26 - 2025-04-24 943 S 1st St, Louisville, Jefferson, KY 40203

Filings

Name File Date
Annual Report 2024-03-05
Annual Report 2023-04-04
Annual Report 2022-05-20
Annual Report 2021-06-22
Annual Report 2020-03-19
Principal Office Address Change 2020-03-19
Registered Agent name/address change 2020-03-19
Registered Agent name/address change 2019-04-18
Annual Report 2019-04-18
Annual Report 2018-04-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0485432 Corporation Unconditional Exemption 943 S 1ST ST, LOUISVILLE, KY, 40203-2242 1963-10
In Care of Name % GERARD KAUFFMANN
Group Exemption Number 0000
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 central type organization (no group exemption) of 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 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 2023-12
Asset 10,000,000 to 49,999,999
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 Dec
Asset Amount 22603376
Income Amount 11490680
Form 990 Revenue Amount 4514179
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: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name HONORABLE ORDER OF KENTUCKY COLONELS INC
EIN 61-0485432
Tax Period 201612
Filing Type E
Return Type 990
File View File

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-18 2025 Transportation Cabinet Department Of Highways Rentals Rental-Non-St Own Bld&Lnd-1099 3000

Sources: Kentucky Secretary of State