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  5. KENTUCKY WESLEYAN COLLEGE

KENTUCKY WESLEYAN COLLEGE

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Company Details

Name: KENTUCKY WESLEYAN COLLEGE
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 Jan 1952 (74 years ago)
Organization Date: 03 Jan 1952 (74 years ago)
Last Annual Report: 12 Jun 2024 (a year ago)
Organization Number: 0028625
Industry: Educational Services
Number of Employees: Large (100+)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 3000 FREDERICA ST., OWENSBORO, KY 42301
Place of Formation: KENTUCKY

Officer

Name Role
Fred Wright Officer

Secretary

Name Role
Deborah Dearing Secretary

Treasurer

Name Role
Steve Divine Treasurer

Director

Name Role
James Cousins Director
Daniel Frazier Director
Matthew Ruark Director
J. T. SLATON Director
E. M. NORSWORTHY Director
J. MARVIN GLENN Director
W. H. POORE Director
L. M. ACKMAN Director

Registered Agent

Name Role
DR. JAMES P. COUSINS Registered Agent

President

Name Role
Thomas M Mitzel President

Incorporator

Name Role
OSSO W. STANLEY Incorporator
ADOLPHUS GILLIAM Incorporator
N. O. KIMBLER Incorporator
W. R. REASOR Incorporator
WALTER I. MUNDAY Incorporator

Unique Entity ID

Unique Entity ID:
PRTPYRN1A2H8
CAGE Code:
55EG3
UEI Expiration Date:
2025-10-15

Business Information

URL:
http://www.kwc.edu
Division Name:
KENTUCKY WESLEYAN COLLEGE
Activation Date:
2024-10-23
Initial Registration Date:
2008-07-29

Commercial and government entity program

CAGE number:
55EG3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-23
CAGE Expiration:
2029-10-23
SAM Expiration:
2025-10-15

Contact Information

POC:
CRYSTAL HAMILTON
Corporate URL:
http://www.kwc.edu

Legal Entity Identifier

LEI Number:
549300QETTI7XHC2FX18

Registration Details:

Initial Registration Date:
2013-10-11
Next Renewal Date:
2019-01-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
610466713
Plan Year:
2022
Number Of Participants:
111
Sponsors DBA Name:
DIRECTOR OF HUMAN RESOURCES
Sponsors Telephone Number:
2708523110
File:
View File
Plan Year:
2021
Number Of Participants:
118
Sponsors Telephone Number:
2708523110
File:
View File
Plan Year:
2020
Number Of Participants:
110
Sponsors Telephone Number:
2708523110
File:
View File
Plan Year:
2019
Number Of Participants:
107
Sponsors DBA Name:
KENTUCKY WESLEYAN COLLEGE
Sponsors Telephone Number:
2708523110
File:
View File
Plan Year:
2018
Number Of Participants:
101
Sponsors Telephone Number:
2708523110
File:
View File

Filings

Name File Date
Registered Agent name/address change 2024-07-19
Annual Report 2024-06-12
Annual Report 2023-06-28
Annual Report 2022-04-06
Annual Report 2021-04-15

USAspending Awards / Financial Assistance

Date:
2025-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
171125.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
85051.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
2395.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-01-28
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
2024-2025 TEACH BASE RECORD
Obligated Amount:
3772.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-27
Link:
View on USAspending
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
2602300.71
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
61-0466713
In Care Of Name:
% COURTNEY LEMASTERS
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:
1956-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
262
Initial Approval Amount:
$1,616,650
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,616,650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,625,846.35
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $1,616,650

Court Cases

Court Case Summary

Filing Date:
2023-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KENTUCKY WESLEYAN COLLEGE
Party Role:
Defendant
Party Name:
HUNTER
Party Role:
Plaintiff
Party Name:
Hunter & Co. LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Insurance

Parties

Party Name:
KENTUCKY WESLEYAN COLLEGE
Party Role:
Plaintiff
Party Name:
TRAVELERS PROPERTY CASUALTY CO
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-09-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
COMBS
Party Role:
Plaintiff
Party Name:
KENTUCKY WESLEYAN COLLEGE
Party Role:
Defendant
Party Name:
Combs & Company LLC
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State

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