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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 (2 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

Secretary

Name Role
David Mike Secretary

Incorporator

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

President

Name Role
Daniel E. Assef President

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
Annual Report 2022-01-26
Annual Report 2021-02-09
Registered Agent name/address change 2020-07-01
Principal Office Address Change 2020-07-01
Annual Report 2020-02-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13786082 0419000 1972-08-21 RIVER ROAD AND MOCKING VALLEY, Louisville, KY, 40207
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 1972-08-21
Case Closed 1984-03-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0542386 Corporation Unconditional Exemption PO BOX 32514, LOUISVILLE, KY, 40232-2514 2020-08
In Care of Name % DANIEL E ASSEF
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 -
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 90147
Income Amount 1844
Form 990 Revenue Amount 1844
National Taxonomy of Exempt Entities -
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_61-0542386_LEBANESEAMERICANCOUNTRYCLUBINCORPORATED_04032020_00.tif

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

Organization Name LEBANESE AMERICAN CLUB
EIN 61-0542386
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name LEBANESE AMERICAN COUNTRY CLUB
EIN 61-0542386
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name LEBANESE AMERICAN COUNTRY CLUB
EIN 61-0542386
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name LEBANESE AMERICAN COUNTRY CLUB
EIN 61-0542386
Tax Period 201912
Filing Type E
Return Type 990EO
File View File

Sources: Kentucky Secretary of State