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  5. TRANSITIONS INCORPORATED

TRANSITIONS INCORPORATED

Company Details

Name: TRANSITIONS INCORPORATED
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 18 Nov 1969 (55 years ago)
Organization Date: 18 Nov 1969 (55 years ago)
Last Annual Report: 29 Mar 2024 (a year ago)
Organization Number: 0038563
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 535 W. PIKE STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TY9YBKZTCKA1 2025-01-11 535 PIKE ST, COVINGTON, KY, 41011, 2172, USA 535 W. PIKE STREET, COVINGTON, KY, 41011, 3361, USA

Business Information
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-01-12
Initial Registration Date 2003-11-11
Entity Start Date 1969-11-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 621420, 623220, 624229

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KATIE FLOYD
Address 535 W. PIKE STREET, COVINGTON, KY, 41011, USA
Government Business
Title PRIMARY POC
Name JIM BEITING
Address 535 W. PIKE STREET, COVINGTON, KY, 41011, USA
Past Performance
Title PRIMARY POC
Name JENNIFER SHOFNER
Address 535 W. PIKE STREET, COVINGTON, KY, 41011, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSITIONS, INC 401(K) PLAN 2023 610707125 2024-07-17 TRANSITIONS INCORPORATED 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-03-15
Business code 624100
Sponsor’s telephone number 8593923316
Plan sponsor’s address 535 W PLKE STREET, COVINGTON, KY, 41011

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing KATIE FLOYD
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Joseph Hill President

Vice President

Name Role
Peter Weickgenannt Vice President

Secretary

Name Role
Joe Kathman Secretary

Treasurer

Name Role
Julie Nesbitt Treasurer

Director

Name Role
Amanda Peters Director
Ty Brumback Director
Nicole Cullum Director
Stanley McBride Director
Ryan Beck Director
Patrick Grote Director
Matt Vanwinkle Director
Aron Levin Director
Ariel Campbell Director
TONY WIRTZ Director

Incorporator

Name Role
TONY WIRTZ Incorporator
ROBERT TARVIN Incorporator
ROBERT WRAY Incorporator

Registered Agent

Name Role
JIM BEITING Registered Agent

Former Company Names

Name Action
H & H PROPERTIES, INC. Merger
NORTHERN KENTUCKY ALCOHOL ABUSE PROGRAM, INC. Old Name
DROEGE HOUSE, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-29
Annual Report 2023-03-15
Registered Agent name/address change 2022-05-23
Principal Office Address Change 2022-05-23
Annual Report 2022-03-14
Annual Report 2021-02-09
Annual Report Amendment 2020-12-15
Annual Report 2020-02-18
Annual Report 2019-06-04
Annual Report 2018-06-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD DJBP0700CCCLT120015 2012-09-17 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_DJBP0700CCCLT120015_1540_DJB200920_1540
Awarding Agency Department of Justice
Link View Page

Description
Title OTHER FUNCTIONS - DJB200920 FY12 - MODIFY THE FUNDING FOR THE 2ND AND 3RD QUARTERS FOR RRC SERVICES IN ASHLAND, KENTUCKY.
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL- SOCIAL REHABILITATION

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES
DO AWARD DJBP0700CCCKT120016MXR 2011-01-01 2011-03-31 2011-09-30
Unique Award Key CONT_AWD_DJBP0700CCCKT120016MXR_1540_DJB200920_1540
Awarding Agency Department of Justice
Link View Page

Description
Title RESIDENTIAL REENTRY CENTER (RRC) SERVICES IN ASHLAND, KY: FY11Q2
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES
DO AWARD DJBCCCIT120016 2008-10-01 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_DJBCCCIT120016_1540_DJB200920_1540
Awarding Agency Department of Justice
Link View Page

Description
Title 151060 RESIDENTIAL REENTRY CENTER SERVICES IN ASHLAND, KY
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES
DO AWARD DJBCCCHT120021 2008-04-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DJBCCCHT120021_1540_DJB200920_1540
Awarding Agency Department of Justice
Link View Page

Description
Title HALFWAY HOUSE SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES
No data IDV DJB200920 2008-04-01 No data No data
Unique Award Key CONT_IDV_DJB200920_1540
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 209305.60
Potential Award Amount 2157604.36

Description
Title 151060 - TO PROVIDE RESIDENTIAL REENTRY CENTER (RRC) SERVICES TO FEDERAL MALE AND FEMALE INMATES UNDER THE AUTHORITY OF US STATUTES IN ASHLAND, KENTUCKY (BOYD COUNTY).
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Recipient Address 700 FARIFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 410731018, UNITED STATES
DO AWARD DJBCCCHT120020 2008-01-01 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DJBCCCHT120020_1540_DJB200640_1540
Awarding Agency Department of Justice
Link View Page

Description
Title 151060 HALFWAY HOUSE SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES
DO AWARD DJBCCCGT120016 2007-07-01 2007-09-30 2007-09-30
Unique Award Key CONT_AWD_DJBCCCGT120016_1540_DJB200640_1540
Awarding Agency Department of Justice
Link View Page

Description
Title 151060 COMMUNITY CORRECTIONS SERVICES
NAICS Code 623990: OTHER RESIDENTIAL CARE FACILITIES
Product and Service Codes G004: SOCIAL REHABILITATION SERVICES

Recipient Details
Recipient TRANSITIONS INCORPORATED
UEI TY9YBKZTCKA1
Legacy DUNS 056414626
Recipient Address 700 FARIFIELD AVE, BELLEVUE, 410731018, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
KY0017B4I001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-05-11 No data HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018, UNITED STATES
Obligated Amount 236770.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0044B4I001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-28 No data HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018, UNITED STATES
Obligated Amount 162503.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0001B4I001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-28 No data HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018, UNITED STATES
Obligated Amount 82545.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0033B4I001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-11 No data HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018, UNITED STATES
Obligated Amount 79363.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0016B4I001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-01 No data HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018, UNITED STATES
Obligated Amount 8767.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0001B4I000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2009-11-01 2009-11-30 HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 82545.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0044B4I000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2009-11-01 2009-11-30 HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 162503.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0017B4I000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 236770.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0033B4I000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 79363.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
KY0016B4I000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 8768.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS, INC.
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 79363.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 236770.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 162503.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRANSITIONS INCORPORATED
Recipient Name Raw TRANSITIONS INC
Recipient UEI TY9YBKZTCKA1
Recipient DUNS 056414626
Recipient Address 700 FAIRFIELD AVE, BELLEVUE, CAMPBELL, KENTUCKY, 41073-1018
Obligated Amount 82545.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3939377301 2020-04-29 0457 PPP 1650 Russell St., Covington, KY, 41011
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 871900
Loan Approval Amount (current) 871900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 112
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 878947.86
Forgiveness Paid Date 2021-03-08

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Related by address

535 W. PIKE STREET, COVINGTON, KY 41011

TRANSITIONS HOUSING CORPORATION TRANSITIONS RECOVERY KENTUCKY, LLC

Sources: Kentucky Secretary of State

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