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  5. RAMEY-ESTEP HOMES, INC.

RAMEY-ESTEP HOMES, INC.

Company Details

Name: RAMEY-ESTEP HOMES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 29 Jun 1946 (79 years ago)
Organization Date: 29 Jun 1946 (79 years ago)
Last Annual Report: 07 Feb 2025 (a month ago)
Organization Number: 0086245
Industry: Social Services
Number of Employees: Large (100+)
ZIP code: 41168
City: Rush
Primary County: Boyd County
Principal Office: 2901 PIGEON ROOST RD., RUSH, KY 41168
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G9QFUA1MC2C7 2024-10-29 2901 PIGEON ROOST RD, RUSH, KY, 41168, 8132, USA 2901 PIGEON ROOST RD, RUSH, KY, 41168, 8132, USA

Business Information
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-11-01
Initial Registration Date 2018-06-27
Entity Start Date 1946-06-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 621330, 621420, 623220, 623990, 624110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LETICIA EVANS
Role CHIEF OPERATING OFFICER
Address 2901 PIGEON ROOST RD., RUSH, KY, 41168, USA
Government Business
Title PRIMARY POC
Name LETICIA EVANS
Role CHIEF OPERATING OFFICER
Address 2901 PIGEON ROOST RD., RUSH, KY, 41168, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 610595497 2024-10-10 RAMEY-ESTEP HOMES, INC. 253
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 181
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MANDY WHEELER
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 610595497 2023-06-27 RAMEY-ESTEP HOMES, INC. 220
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 212
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 40
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 144
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing MANDY WHEELER
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 610595497 2022-10-12 RAMEY-ESTEP HOMES, INC. 239
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MANDY WHEELER
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 610595497 2022-10-03 RAMEY-ESTEP HOMES, INC. 239
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 182
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MANDY WHEELER
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 610595497 2021-08-02 RAMEY-ESTEP HOMES, INC. 202
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 202
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing MANDY WHEELER
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 610595497 2020-08-19 RAMEY-ESTEP HOMES, INC. 194
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 97
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 610595497 2019-07-29 RAMEY-ESTEP HOMES, INC. 177
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 159
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 610595497 2018-08-22 RAMEY-ESTEP HOMES, INC. 169
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 143
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 610595497 2017-07-26 RAMEY-ESTEP HOMES, INC. 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address 2901 PIGEON ROOST RD, RUSH, KY, 41168
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
RAMEY-ESTEP HOMES, INC. 401(K) RETIREMENT SAVINGS PLAN 2015 610595497 2016-07-27 RAMEY-ESTEP HOMES, INC. 134
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address PO BOX 39, RUSH, KY, 411680039
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 100
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 85
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/09/14/20150914121517P030001824941001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address PO BOX 39, RUSH, KY, 411680039
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 96
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/09/20141009094314P030040547543001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1990-09-05
Business code 624100
Sponsor’s telephone number 6069289835
Plan sponsor’s mailing address PO BOX 39, RUSH, KY, 411680039
Plan sponsor’s address 2901 PIGEON ROOST RD, RUSH, KY, 41168

Number of participants as of the end of the plan year
Active participants 164
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing TISH EVANS
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
LUTHER MEEK Incorporator
KELLY HARPER Incorporator
E. E. CALDWELL Incorporator
FLOYD HALL Incorporator
CURTIS WELLMAN Incorporator

Registered Agent

Name Role
LETICIA EVANS Registered Agent

President

Name Role
Sharon Haines President

Secretary

Name Role
Barbara McClanahan Secretary

Treasurer

Name Role
Mark Baldock Treasurer

Vice President

Name Role
Connie Johnson Vice President

Director

Name Role
Howard Harrison Director
Thomas W Wright Director
C. David Mussetter Director
Leif Clarke Director
Douglas Cole Director
Norma Meek Director
Brian Morrison Director
Jon Jarrell Director
Josh Gross Director
Andrew Jones Director

Former Company Names

Name Action
THE GERTRUDE RAMEY CHILDRENS HOME, INC. Old Name
RAMEY-ESTEP HOMES, INC. Old Name
HACK ESTEP HOME FOR BOYS, INC. Merger
THE PIERCE MEMORIAL CHILDREN'S HOME Old Name
BOYD COUNTY BOY'S FARM Old Name

Assumed Names

Name Status Expiration Date
RE-GROUP COMMUNITY HEALTH Active 2030-02-13
RE-GROUP Inactive 2025-02-03

Filings

Name File Date
Certificate of Assumed Name 2025-02-13
Certificate of Assumed Name 2025-02-13
Annual Report 2025-02-07
Amended and Restated Articles 2024-04-15
Annual Report 2024-02-28
Annual Report 2023-03-06
Annual Report 2023-03-06
Annual Report 2022-06-02
Annual Report 2022-06-02
Annual Report 2021-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6070057001 2020-04-06 0457 PPP 2901 Pigeon Roost Road, RUSH, KY, 41168-8132
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1745675
Loan Approval Amount (current) 1745675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27689
Servicing Lender Name Citizens Bank of Kentucky, Inc.
Servicing Lender Address 620 Broadway, PAINTSVILLE, KY, 41240-1366
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RUSH, BOYD, KY, 41168-8132
Project Congressional District KY-05
Number of Employees 218
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27689
Originating Lender Name Citizens Bank of Kentucky, Inc.
Originating Lender Address PAINTSVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1755421.69
Forgiveness Paid Date 2020-11-03

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Mark Baldock

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Connie Johnson

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Howard Harrison

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Related by address

2901 PIGEON ROOST RD., RUSH, KY 41168

THE RAMEY-ESTEP HOMES FOUNDATION, INC.

Sources: Kentucky Secretary of State

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