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LEVEE ROAD WATER ASSOCIATION, INC.

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 (10 months 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LLK8D39NQDK5 2024-07-17 4969 LEVEE RD, MOUNT STERLING, KY, 40353, 9674, USA PO BOX 770, MOUNT STERLING, KY, 40353, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-07-20
Initial Registration Date 2019-09-10
Entity Start Date 1970-07-20
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRENDA MURPHY
Role SECRETARY
Address 4969 LEVEE RD, MT STERLING, KY, 40353, USA
Government Business
Title PRIMARY POC
Name BRENDA MURPHY
Role SECRETARY
Address 4969 LEVEE RD, MT STERLING, KY, 40353, USA
Past Performance Information not Available

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

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
Annual Report 2019-06-25
Annual Report 2018-06-20
Registered Agent name/address change 2017-04-25
Annual Report 2017-04-25
Annual Report 2016-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0736993 Corporation Unconditional Exemption PO BOX 770, MT STERLING, KY, 40353-0770 1995-01
In Care of Name % VICKIE C RICHARDSON CPA
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 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2289025
Income Amount 550744
Form 990 Revenue Amount 352743
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 201812
Filing Type P
Return Type 990R
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 201712
Filing Type P
Return Type 990R
File View File
Organization Name LEVEE ROAD WATER ASSOCIATION INC
EIN 61-0736993
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7269777203 2020-04-28 0457 PPP PO BOX 770, MOUNT STERLING, KY, 40353-0770
Loan Status Date 2021-06-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9200
Loan Approval Amount (current) 9200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOUNT STERLING, MONTGOMERY, KY, 40353-0770
Project Congressional District KY-06
Number of Employees 2
NAICS code 924110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9292.76
Forgiveness Paid Date 2021-05-05

Sources: Kentucky Secretary of State