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  5. LAKE VILLAGE WATER ASSOCIATION, INC.

LAKE VILLAGE WATER ASSOCIATION, INC.

Company Details

Name: LAKE VILLAGE WATER ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 02 May 1968 (57 years ago)
Organization Date: 02 May 1968 (57 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Organization Number: 0030003
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40310
City: Burgin
Primary County: Mercer County
Principal Office: JAMES H. BOYD, P. O. BOX 303, 801 PLEASANT HILL DRIVE, BURGIN, KY 40310
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LRXLSGLVPXE1 2024-05-04 803 PLEASANT HILL DR, HARRODSBURG, KY, 40330, 9720, USA P.O. BOX 303, BURGIN, KY, 40310, USA

Business Information
URL www.lakevillagewater.org
Division Name LAKE VILLAGE WATER ASSOCIATION, INC.
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-05-18
Initial Registration Date 2015-01-23
Entity Start Date 1968-01-05
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 561990
Product and Service Codes Z2NE

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIKE D SANFORD
Role EXECUTIVE DIRECTOR
Address 803 PLEASANT HILL DRIVE, HARRODSBURG, KY, 40330, USA
Government Business
Title PRIMARY POC
Name MIKE D SANFORD
Role EXECUTIVE DIRECTOR
Address 803 PLEASANT HILL DRIVE, HARRODSBURG, KY, 40330, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAKE VILLAGE WATER ASSOCIATION CBS BENEFIT PLAN 2023 610716901 2024-12-30 LAKE VILLAGE WATER ASSOCIATION 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 221300
Sponsor’s telephone number 8597485642
Plan sponsor’s address P. O. BOX 303, BURGIN, KY, 40310

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
LAKE VILLAGE WATER ASSOCIATION CBS BENEFIT PLAN 2022 610716901 2023-12-27 LAKE VILLAGE WATER ASSOCIATION 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 221300
Sponsor’s telephone number 8597485642
Plan sponsor’s address P. O. BOX 303, BURGIN, KY, 40310

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LAKE VILLAGE WATER ASSOCIATION CBS BENEFIT PLAN 2021 610716901 2022-12-29 LAKE VILLAGE WATER ASSOCIATION 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 221300
Sponsor’s telephone number 8597485642
Plan sponsor’s address P. O. BOX 303, BURGIN, KY, 40310

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LAKE VILLAGE WATER ASSOCIATION CBS BENEFIT PLAN 2020 610716901 2021-12-14 LAKE VILLAGE WATER ASSOCIATION 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 221300
Sponsor’s telephone number 8597485642
Plan sponsor’s address P. O. BOX 303, BURGIN, KY, 40310

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
LAKE VILLAGE WATER ASSOCIATION CBS BENEFIT PLAN 2019 610716901 2020-12-23 LAKE VILLAGE WATER ASSOCIATION 6
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 221300
Sponsor’s telephone number 8597485642
Plan sponsor’s address 801 PLEASANT HILL DRIVE, BURGIN, KY, 40310

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

President

Name Role
JAMES H BOYD President

Secretary

Name Role
ANDREA GROSS Secretary

Vice President

Name Role
KENNY CAREY Vice President

Director

Name Role
James Boyd Director
Andrea Gross Director
Kenny Carey Director
Thomas Hager Director
Jeff Hughes Director
ROSS KELLEY Director
J. CLEMENS CALDWELL Director
J. WELLINGTON COOPER Director
H. N. GRAHAM Director
JAMES CAMPBELL Director

Registered Agent

Name Role
JAMES H BOYD Registered Agent

Incorporator

Name Role
J. CLEMENS CALDWELL Incorporator
ROSS KELLY Incorporator
J. WELLINGTON COOPER Incorporator
H. N. GRAHAM Incorporator
JAMES CAMPBELL Incorporator

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-03-15
Annual Report 2022-03-07
Principal Office Address Change 2022-03-07
Principal Office Address Change 2021-02-10
Annual Report 2021-02-10
Registered Agent name/address change 2020-02-14
Annual Report 2020-02-14
Annual Report 2019-04-19
Annual Report 2018-04-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
C21167L328935 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2008-08-05 2008-08-05 DIRECT DOMESTIC WATER LOANS - REGULAR - PUBLIC BODY
Recipient LAKE VILLAGE WATER ASSOCIATION INC
Recipient Name Raw LAKE VILLAGE WATER ASSOCIATION INC
Recipient UEI LRXLSGLVPXE1
Recipient DUNS 156337297
Recipient Address PO BOX 303, BURGIN, MERCER, KENTUCKY, 40310-0303
Obligated Amount 0.00
Non-Federal Funding 500000.00
Original Subsidy Cost 219248.00
Face Value of Direct Loan 1544000.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0716901 Corporation Unconditional Exemption PO BOX 303, BURGIN, KY, 40310-0303 1973-11
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
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 5,000,000 to 9,999,999
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 Dec
Asset Amount 7093383
Income Amount 2145728
Form 990 Revenue Amount 1533131
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name LAKE VILLAGE WATER ASSOCIATION INC
EIN 61-0716901
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-01-07 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 20674.29
Executive 2024-12-17 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 21421.61
Executive 2024-11-04 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 19279.61
Executive 2024-09-04 2025 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 18879.77
Executive 2024-07-03 2025 Cabinet of the General Government Ky Infrastructure Authority Capital Construction Grant Capital Construction Grant 29215.25
Executive 2023-10-05 2024 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 21369.96
Executive 2023-09-05 2024 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 22044.93
Executive 2023-08-07 2024 Justice & Public Safety Cabinet Department Of Corrections Utilities And Heating Fuels Water And Sewage 17565.99

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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