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WHITE VILLA COUNTRY CLUB

Company Details

Name: WHITE VILLA COUNTRY CLUB
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Jan 1931 (94 years ago)
Organization Date: 31 Jan 1931 (94 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Organization Number: 0079085
Industry: Amusement and Recreation Services
Number of Employees: Small (0-19)
ZIP code: 41063
City: Morning View
Primary County: Kenton County
Principal Office: 13551 MAPLE DRIVE, MORNING VIEW, KY 41063
Place of Formation: KENTUCKY
Authorized Shares: 300

Registered Agent

Name Role
William R. Goodhew Registered Agent

President

Name Role
Daniel Flege President

Director

Name Role
Joann Terry Director
Marsha Sears Director
Andrea McCarty Director
Nicolas Bowling Director
James Jackson Director
Tammy Moerland Director

Secretary

Name Role
WILLIAM Randall Goodhew Secretary

Treasurer

Name Role
Richard Allan Hicks Treasurer

Incorporator

Name Role
F. J. ANTHE Incorporator
HARRY L. BEETS Incorporator
T. B. STEPHENS Incorporator
J. E. CONNLEY Incorporator
HENRY JANSEN Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ3-1139 NQ3 Retail Drink License Active 2024-11-27 2013-06-25 - 2025-11-30 13551 Maple Dr, Morning View, Kenton, KY 41063

Filings

Name File Date
Registered Agent name/address change 2024-05-16
Annual Report 2024-05-16
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Annual Report 2022-04-12

Tax Exempt

Employer Identification Number (EIN) :
61-0458551
In Care Of Name:
% JOSEPHINE GOODHEW
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)
Ruling Date:
1995-10

Sources: Kentucky Secretary of State