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LEBANESE AMERICAN COUNTRY CLUB, INCORPORATED

Company Details

Name: LEBANESE AMERICAN COUNTRY CLUB, INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 10 Aug 1953 (72 years ago)
Organization Date: 10 Aug 1953 (72 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0030668
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40232
City: Louisville
Primary County: Jefferson County
Principal Office: PO BOX 32514, LOUISVILLE, KY 40232
Place of Formation: KENTUCKY

Treasurer

Name Role
Alexis L George Treasurer

Director

Name Role
Gloria Thomas Director
ANTHONY SODD Director
MICHAEL AMIN Director
J. P. KAREM Director
TOM SAMS Director
Mike Thomas Director
Wayne Karem Director
GEORGE NASIER Director

Registered Agent

Name Role
DANIEL E. ASSEF Registered Agent

Incorporator

Name Role
TOM SAMS Incorporator
ANTHONY SODD Incorporator
MICHAEL AMIN Incorporator
J. P. KAREM Incorporator
GEORGE NASIER Incorporator

Secretary

Name Role
David Mike Secretary

President

Name Role
Daniel E. Assef 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.

CAGE Code:
6M5F8
UEI Expiration Date:
2017-07-13

Business Information

Activation Date:
2016-07-13
Initial Registration Date:
2011-12-21

Former Company Names

Name Action
KENTUCKY ESQUIRE COUNTRY CLUB, INC. Old Name

Assumed Names

Name Status Expiration Date
LEBANESE AMERICAN CLUB Active 2027-09-28

Filings

Name File Date
Annual Report 2025-02-04
Annual Report 2024-04-09
Annual Report 2023-05-29
Certificate of Assumed Name 2022-09-28
Amendment 2022-02-25

OSHA's Inspections within Industry

Inspection Summary

Date:
1972-08-21
Type:
Accident
Address:
RIVER ROAD AND MOCKING VALLEY, Louisville, KY, 40207
Safety Health:
Safety
Scope:
Complete

Tax Exempt

Employer Identification Number (EIN) :
61-0542386
In Care Of Name:
% DANIEL E ASSEF
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)
Ruling Date:
2020-08

Determination Letters

Sources: Kentucky Secretary of State