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MONTICELLO COUNTRY CLUB, INC.

Company Details

Name: MONTICELLO COUNTRY CLUB, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Apr 1971 (54 years ago)
Organization Date: 20 Apr 1971 (54 years ago)
Last Annual Report: 07 Feb 2025 (a month ago)
Organization Number: 0036488
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 42633
City: Monticello, Barrier, Bethesda, Betsey, Coopersville,...
Primary County: Wayne County
Principal Office: 384 COUNTRY CLUB DR., MONTICELLO, KY 42633
Place of Formation: KENTUCKY

Registered Agent

Name Role
DANNY ROBERTS Registered Agent

President

Name Role
TODD MCFARLAND President

Vice President

Name Role
HG hICKEY Vice President

Director

Name Role
Dwight Kennett Director
Todd McFarland Director
Shawn Gossage Director
Brad Pyles Director
DR. FRANK L. DUNCAN Director
BRUCE H. PHILLIPS Director
WENDELL WADE Director
ERNEST HUFFAKER Director
JAMES M. CHESNEY Director

Incorporator

Name Role
FRANK L. DUNCAN Incorporator
WENDELL WADE Incorporator
MILTON ROBERTS Incorporator

Filings

Name File Date
Annual Report 2025-02-07
Annual Report 2024-08-06
Annual Report 2023-03-15
Annual Report 2022-03-06
Annual Report 2021-04-14
Annual Report 2020-02-28
Annual Report 2019-08-19
Annual Report 2018-05-05
Annual Report 2017-05-05
Annual Report 2016-06-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0668612 Corporation Unconditional Exemption 384 COUNTRY CLUB RD, MONTICELLO, KY, 42633-2308 1969-09
In Care of Name -
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 Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 219932
Income Amount 239044
Form 990 Revenue Amount 221731
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name MONTICELLO COUNTRY CLUB C
EIN 61-0668612
Tax Period 210912
Filing Type P
Return Type 990EO
File View File
Organization Name MONTICELLO COUNTRY CLUB INC
EIN 61-0668612
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name MONTICELLO COUNTRY CLUB INC
EIN 61-0668612
Tax Period 202012
Filing Type P
Return Type 990EO
File View File
Organization Name MONTICELLO COUNTRY CLUB
EIN 61-0668612
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name MONTICELLO COUNTRY CLUB
EIN 61-0668612
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name MONTICELLO COUNTRY CLUB INC
EIN 61-0668612
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6025327109 2020-04-14 0457 PPP 384 COUNTRY CLUB RD, MONTICELLO, KY, 42633-2308
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7610
Loan Approval Amount (current) 7611
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, WAYNE, KY, 42633-2308
Project Congressional District KY-05
Number of Employees 6
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7652.49
Forgiveness Paid Date 2020-11-05

Sources: Kentucky Secretary of State