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EQUESTRIAN EVENTS, INC.

Company Details

Name: EQUESTRIAN EVENTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 04 Dec 1975 (49 years ago)
Organization Date: 04 Dec 1975 (49 years ago)
Last Annual Report: 29 Feb 2024 (a year ago)
Organization Number: 0055534
Industry: Agricultural Services
Number of Employees: Small (0-19)
ZIP code: 40580
City: Lexington
Primary County: Fayette County
Principal Office: P. O. BOX 12110, LEXINGTON, KY 40580-2110
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUESTRIAN EVENTS RETIREMENT PLAN 2023 610899468 2024-09-23 EQUESTRIAN EVENTS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS INC CBS BENEFIT PLAN 2023 610899468 2024-12-30 EQUESTRIAN EVENTS INC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 711300
Sponsor’s telephone number 8592332362
Plan sponsor’s address 3960 MARKS LANE, LEXINGTON, KY, 40511

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
EQUESTRIAN EVENTS RETIREMENT PLAN 2022 610899468 2023-07-19 EQUESTRIAN EVENTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2021 610899468 2022-10-10 EQUESTRIAN EVENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2020 610899468 2021-07-28 EQUESTRIAN EVENTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2019 610899468 2020-06-25 EQUESTRIAN EVENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2018 610899468 2019-03-25 EQUESTRIAN EVENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2017 610899468 2018-06-15 EQUESTRIAN EVENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2016 610899468 2017-07-25 EQUESTRIAN EVENTS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
EQUESTRIAN EVENTS RETIREMENT PLAN 2015 610899468 2016-10-06 EQUESTRIAN EVENTS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/27/20150727142929P030119625543001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/31/20140731060303P030025248173001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 711210
Sponsor’s telephone number 8592332362
Plan sponsor’s address P O BOX 12110, LEXINGTON, KY, 40580

Registered Agent

Name Role
Dinsmore Agent Co. Registered Agent

President

Name Role
LAURA HOLOUBEK President

Treasurer

Name Role
LAURA VOSS Treasurer

Vice President

Name Role
PRIM WATHEN Vice President

Director

Name Role
JEFF LAMB Director
LYNN DAVIS Director
CHRIS NEWTON Director
JAMES B. HOLLOWAY JR. Director
HILARY J. BOONE JR. Director
C. J. CRONAN Director
JAN WHITEHOUSE Director
ROBIN CRAVENS Director
JOHN PRATHER Director
SANDY SUFFOLETTA Director

Secretary

Name Role
Mary Hinton Secretary

Incorporator

Name Role
JAMES B. HOLLOWAY JR. Incorporator

Assumed Names

Name Status Expiration Date
KENTUCKY THREE DAY EVENT Active 2028-05-20

Filings

Name File Date
Annual Report 2024-02-29
Certificate of Assumed Name 2023-05-20
Annual Report 2023-05-19
Registered Agent name/address change 2023-05-19
Annual Report 2022-09-15
Registered Agent name/address change 2022-09-15
Annual Report 2021-05-27
Annual Report 2020-06-15
Amended and Restated Articles 2019-09-26
Annual Report 2019-05-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0899468 Corporation Unconditional Exemption PO BOX 12110, LEXINGTON, KY, 40580-2110 1976-11
In Care of Name -
Group Exemption Number 0000
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 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 2078282
Income Amount 8095526
Form 990 Revenue Amount 7645985
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 202009
Filing Type P
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201709
Filing Type P
Return Type 990T
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name EQUESTRIAN EVENTS INC
EIN 61-0899468
Tax Period 201609
Filing Type P
Return Type 990T
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7772967002 2020-04-08 0457 PPP 4089 IRON WORKS PKWY, LEXINGTON, KY, 40511-8400
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114000
Loan Approval Amount (current) 114000
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40511-8400
Project Congressional District KY-06
Number of Employees 10
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114846.41
Forgiveness Paid Date 2021-01-14
4012978310 2021-01-22 0457 PPS 4089 Iron Works Pkwy, Lexington, KY, 40511-8483
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97800
Loan Approval Amount (current) 97800
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-8483
Project Congressional District KY-06
Number of Employees 6
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98445.75
Forgiveness Paid Date 2021-09-21

Sources: Kentucky Secretary of State