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LORETTO LITERARY AND BENEVOLENT INSTITUTION

Headquarter

Company Details

Name: LORETTO LITERARY AND BENEVOLENT INSTITUTION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 29 Dec 1829 (195 years ago)
Organization Date: 29 Dec 1829 (195 years ago)
Last Annual Report: 08 Mar 2024 (a year ago)
Organization Number: 0031867
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40049
City: Nerinx
Primary County: Marion County
Principal Office: 515 NERINX ROAD, NERINX, KY 40049-9999
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of LORETTO LITERARY AND BENEVOLENT INSTITUTION, COLORADO 19871003793 COLORADO

Director

Name Role
MARY CATHERINE RABBITT Director
VICTORIA SCHWARTZ Director
SHARON KASSING Director
CATHERINE MUELLER Director
MOTHER FRANCISCA LAMY Director
THOS. S. BYRNE Director
MOTHER PRAXEDES CARTY Director
SISTER M. SIMEON JAMES Director
SISTER M. AUSTIN GAUGH Director

President

Name Role
BARBARA NICHOLAS President

Secretary

Name Role
EILEEN CUSTY Secretary

Treasurer

Name Role
SHANNON DRURY Treasurer

Incorporator

Name Role
THOS. S. BYRNE Incorporator
MOTHER PRAXEDES CARTY Incorporator
SISTER M. AUSTIN GAUGH Incorporator
MOTHER FRANCISCA LAMY Incorporator
SISTER M. SIMEON JAMES Incorporator

Vice President

Name Role
MARY MARGARET MURPHY Vice President

Registered Agent

Name Role
SISTER MARY E. BOESEN Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002923 Exempt Organization Active - - - - Nerinx, MARION, KY

Former Company Names

Name Action
LORETTO LITERARY & BENEVOLENT INSTITUTION Old Name

Filings

Name File Date
Registered Agent name/address change 2024-11-13
Annual Report 2024-03-08
Annual Report 2023-03-15
Annual Report 2022-03-23
Annual Report 2021-03-23
Annual Report 2020-03-03
Annual Report 2019-04-10
Registered Agent name/address change 2019-01-04
Annual Report 2018-06-07
Annual Report 2017-06-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
9837231 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2010-10-10 2010-10-10 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient LORETTO LITERARY AND BENEVOLENT INSTITUTION
Recipient Name Raw LORETTO MOTHERHOUSE
Recipient UEI YCRXHJKKBKF3
Recipient DUNS 082317009
Recipient Address 515 NERINX RD, NERINX, MARION, KENTUCKY, 40049-9998, UNITED STATES
Obligated Amount 4234.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9833648 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-10-05 2010-10-05 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LORETTO LITERARY AND BENEVOLENT INSTITUTION
Recipient Name Raw LORETTO MOTHERHOUSE
Recipient UEI YCRXHJKKBKF3
Recipient DUNS 082317009
Recipient Address 515 NERINX RD, NERINX, MARION, KENTUCKY, 40049-9998, UNITED STATES
Obligated Amount 180.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8656585 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2009-10-13 2009-10-13 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient LORETTO LITERARY AND BENEVOLENT INSTITUTION
Recipient Name Raw LORETTO MOTHERHOUSE
Recipient UEI YCRXHJKKBKF3
Recipient DUNS 082317009
Recipient Address 515 NERINX RD, NERINX, MARION, KENTUCKY, 40049-9998, UNITED STATES
Obligated Amount 4234.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8289169 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2009-10-05 2009-10-05 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LORETTO LITERARY AND BENEVOLENT INSTITUTION
Recipient Name Raw LORETTO MOTHERHOUSE
Recipient UEI YCRXHJKKBKF3
Recipient DUNS 082317009
Recipient Address 515 NERINX RD, NERINX, MARION, KENTUCKY, 40049-9998, UNITED STATES
Obligated Amount 180.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0492368 Association Unconditional Exemption 515 NERINX RD, NERINX, KY, 40049-9998 1946-03
In Care of Name -
Group Exemption Number 0928
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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 deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2022-12
Asset 1,000,000 to 4,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2338041
Income Amount 10233209
Form 990 Revenue Amount 10233209
National Taxonomy of Exempt Entities -
Sort Name LORETTO MOTHERHOUSE INFIRMARY

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

Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name LORETTO LITERARY AND BENEVOLENT INSTITUTION
EIN 61-0492368
Tax Period 201512
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2575097402 2020-05-06 0457 PPP 515 NERINX RD, NERINX, KY, 40049-9998
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233900
Loan Approval Amount (current) 233900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NERINX, MARION, KY, 40049-9998
Project Congressional District KY-01
Number of Employees 33
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 235598.18
Forgiveness Paid Date 2021-01-28

Sources: Kentucky Secretary of State