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THE THOROUGHBRED CLUB OF AMERICA, INC.

Company Details

Name: THE THOROUGHBRED CLUB OF AMERICA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 22 Jun 1954 (71 years ago)
Organization Date: 22 Jun 1954 (71 years ago)
Last Annual Report: 05 Feb 2025 (a month ago)
Organization Number: 0051159
Industry: Amusement and Recreation Services
Number of Employees: Medium (20-99)
ZIP code: 40533
City: Lexington
Primary County: Fayette County
Principal Office: P. O. BOX 8098, LEXINGTON, KY 40533
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2023 610488425 2024-10-01 THOROUGHBRED CLUB OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2022 610488425 2023-08-14 THOROUGHBRED CLUB OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2021 610488425 2022-07-12 THOROUGHBRED CLUB OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2020 610488425 2021-04-13 THOROUGHBRED CLUB OF AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2019 610488425 2020-07-21 THOROUGHBRED CLUB OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2018 610488425 2019-10-11 THOROUGHBRED CLUB OF AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2017 610488425 2018-05-17 THOROUGHBRED CLUB OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2016 610488425 2017-06-20 THOROUGHBRED CLUB OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2015 610488425 2016-05-31 THOROUGHBRED CLUB OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
THOROUGHBRED CLUB OF AMERICA, INC. RETIREMENT SAVINGS PLAN 2014 610488425 2015-10-12 THOROUGHBRED CLUB OF AMERICA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/22/20140522120032P040357281107001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Plan administrator’s name and address

Administrator’s EIN 610488425
Plan administrator’s name THOROUGHBRED CLUB OF AMERICA, INC.
Plan administrator’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
Administrator’s telephone number 8592544282

Signature of

Role Plan administrator
Date 2014-05-22
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/14/20131014124623P040037237507001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Plan administrator’s name and address

Administrator’s EIN 610488425
Plan administrator’s name THOROUGHBRED CLUB OF AMERICA, INC.
Plan administrator’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
Administrator’s telephone number 8592544282

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/16/20120716125333P040004475858001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Plan administrator’s name and address

Administrator’s EIN 610488425
Plan administrator’s name THOROUGHBRED CLUB OF AMERICA, INC.
Plan administrator’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
Administrator’s telephone number 8592544282

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/20/20110720142114P040099951505001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Plan administrator’s name and address

Administrator’s EIN 610488425
Plan administrator’s name THOROUGHBRED CLUB OF AMERICA, INC.
Plan administrator’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
Administrator’s telephone number 8592544282

Signature of

Role Plan administrator
Date 2011-07-20
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/15/20100915152433P070072688337001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 713900
Sponsor’s telephone number 8592544282
Plan sponsor’s address P.O. BOX 8098, LEXINGTON, KY, 405338098

Plan administrator’s name and address

Administrator’s EIN 610488425
Plan administrator’s name THOROUGHBRED CLUB OF AMERICA, INC.
Plan administrator’s address P.O. BOX 8098, LEXINGTON, KY, 405338098
Administrator’s telephone number 8592544282

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing BETTY FLYNN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role
JOSEPH A MILLER II Officer

Director

Name Role
JOHN A. BELL III Director
ALEX BOWER Director
JOHN CLARK Director
WM. EVANS Director
OLIN GENTRY Director
WILLIAM BRADLEY Director
SUSAN BUNNING Director
ROSEMARY HUNDLEY Director

Incorporator

Name Role
JOHN A. BELL III Incorporator
CHAS. NUCKOLS Incorporator
A. J. OWENS Incorporator
ALEX BOWER Incorporator
JOHN CLARK Incorporator

Registered Agent

Name Role
STOLL KEENON & OGDEN. C/O W. CHAPMAN HOPKINS Registered Agent

Vice President

Name Role
CHAPMAN HOPKINS Vice President

President

Name Role
CHARLIE BODEN President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-RS-2615 Special Sunday Retail Drink License Active 2024-10-17 2013-06-25 - 2025-11-30 3555 Rice Rd, Lexington, Fayette, KY 40510
Department of Alcoholic Beverage Control 034-NQ3-1071 NQ3 Retail Drink License Active 2024-10-17 2013-06-25 - 2025-11-30 3555 Rice Rd, Lexington, Fayette, KY 40510

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-03-01
Annual Report 2023-03-15
Annual Report 2022-03-05
Annual Report 2021-02-09
Registered Agent name/address change 2021-01-08
Annual Report 2020-03-01
Annual Report 2019-04-02
Annual Report 2018-05-08
Annual Report 2017-04-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0488425 Corporation Unconditional Exemption PO BOX 8098, LEXINGTON, KY, 40533-8098 1974-09
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3724720
Income Amount 2991506
Form 990 Revenue Amount 2982735
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name THOROUGHBRED CLUB OF AMERICA INC
EIN 61-0488425
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9501248503 2021-03-12 0457 PPP 3555 Rice Rd, Lexington, KY, 40510-9643
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130890
Loan Approval Amount (current) 130890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40510-9643
Project Congressional District KY-06
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132090.77
Forgiveness Paid Date 2022-02-17

Sources: Kentucky Secretary of State