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LEVEE ROAD WATER ASSOCIATION, INC.

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Company Details

Name: LEVEE ROAD WATER ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Jul 1970 (55 years ago)
Organization Date: 20 Jul 1970 (55 years ago)
Last Annual Report: 27 Jun 2024 (a year ago)
Organization Number: 0030767
Industry: Water Transportation
Number of Employees: Small (0-19)
Principal Office: P O BOX 770, MT. STERLING, KY 403530000
Place of Formation: KENTUCKY

Director

Name Role
THOMAS TIPTON Director
Artie Gibson Director
Brenda G Murphy Director
Beverly Carpenter Director
Rusty Dunn, Sr Director
James Shipp Director
LEONARD BARROW Director
LEXLIE WILSON Director
JAS. GRIFFEN JR. Director
JOSEPH F. MURPHY Director

Registered Agent

Name Role
ARTIE GIBSON Registered Agent

President

Name Role
Artie Gibson President

Secretary

Name Role
Brenda G Murphy Secretary

Treasurer

Name Role
Beverly Carpenter Treasurer

Vice President

Name Role
Rusty Dunn Vice President

Incorporator

Name Role
LEONARD BARROW Incorporator
LESLIE WILSON Incorporator
THOMAS TIPTON Incorporator
JAS. GRIFFEN Incorporator
JOSEPH F. MURPHY Incorporator

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.

Unique Entity ID:
LLK8D39NQDK5
CAGE Code:
8EK63
UEI Expiration Date:
2026-04-29

Business Information

Activation Date:
2025-05-01
Initial Registration Date:
2019-09-10

Filings

Name File Date
Annual Report 2024-06-27
Annual Report 2023-08-17
Annual Report 2022-03-04
Annual Report 2021-06-30
Annual Report 2020-06-26

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9200.00
Total Face Value Of Loan:
9200.00
Date:
2020-04-14
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DOMESTIC WATER GRANTS - REGULAR
Obligated Amount:
250000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Obligated Amount:
0.00
Face Value Of Loan:
1050000.00
Total Face Value Of Loan:
1050000.00

Tax Exempt

Employer Identification Number (EIN) :
61-0736993
In Care Of Name:
% VICKIE C RICHARDSON CPA
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:
1995-01

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9200
Current Approval Amount:
9200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9292.76

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Sources: Kentucky Secretary of State