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CUMBERLAND TRACE LEGAL SERVICES, INC.

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Company Details

Name: CUMBERLAND TRACE LEGAL SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
Organization Date: 14 Jan 1977 (49 years ago)
Last Annual Report: 03 Feb 2025 (6 months ago)
Organization Number: 0088523
Industry: Legal Services
Number of Employees: Medium (20-99)
ZIP code: 42104
City: Bowling Green
Primary County: Warren County
Principal Office: 1700 DESTINY LANE, BOWLING GREEN, KY 42104
Place of Formation: KENTUCKY

Director

Name Role
FRANK MOXLEY Director
FLORA STUART Director
Jeffrey P Alford Director
DAVID M. WEST Director
HELEN JEAN NEUBER Director
E. KENNETH DUNCAN Director
Murry A Raines Director
Hampton Moore Director

Incorporator

Name Role
FRANK MOXLEY Incorporator
DAVID M. WEST Incorporator

President

Name Role
Amanda Young President

Secretary

Name Role
Amanda Young Secretary

Vice President

Name Role
Stuart Warren Vice President

Registered Agent

Name Role
AMANDA YOUNG Registered Agent

Unique Entity ID

Unique Entity ID:
VYLYUK9AJLX7
CAGE Code:
5A4Q8
UEI Expiration Date:
2025-11-27

Business Information

Doing Business As:
KENTUCKY LEGAL AID
Activation Date:
2024-12-02
Initial Registration Date:
2008-12-30

Commercial and government entity program

CAGE number:
5A4Q8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-02
CAGE Expiration:
2029-12-02
SAM Expiration:
2025-11-27

Contact Information

POC:
AMANDA YOUNG

Former Company Names

Name Action
WESTERN KENTUCKY LEGAL SERVICES, INC. Old Name

Assumed Names

Name Status Expiration Date
KENTUCKY LEGAL AID Inactive 2021-10-29

Filings

Name File Date
Annual Report 2025-02-03
Annual Report Amendment 2025-02-03
Annual Report Amendment 2025-02-03
Annual Report Amendment 2024-10-18
Annual Report 2024-02-21

USAspending Awards / Financial Assistance

Date:
2024-08-01
Awarding Agency Name:
Department of Veterans Affairs
Transaction Description:
VA IS PROVIDING FUNDING TO ASSIST WITH THE COSTS TO PROVIDE LEGAL SERVICES TO ELIGIBLE VETERANS AND PARTICIPANTS
Obligated Amount:
297672.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-08-25
Awarding Agency Name:
Department of Justice
Transaction Description:
THE LEGAL ASSISTANCE FOR VICTIMS (LAV) GRANT (LAV) PROGRAM, AUTHORIZED BY 34 U.S.C. § 20121, INCREASES THE AVAILABILITY OF CIVIL AND CRIMINAL LEGAL ASSISTANCE FOR ADULT AND YOUTH VICTIMS OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING BY PROVIDING FUNDS FOR COMPREHENSIVE DIRECT LEGAL SERVICES TO VICTIMS IN LEGAL MATTERS RELATING TO OR ARISING OUT OF THAT ABUSE OR VIOLENCE. “LEGAL ASSISTANCE” INCLUDES ASSISTANCE IN: A) FAMILY, TRIBAL, TERRITORIAL, IMMIGRATION, EMPLOYMENT, ADMINISTRATIVE AGENCY, HOUSING MATTERS, CAMPUS ADMINISTRATIVE, OR PROTECTION OR STAY AWAY ORDER PROCEEDINGS, AND OTHER SIMILAR MATTERS; AND B) CRIMINAL JUSTICE INVESTIGATIONS, PROSECUTIONS, AND POST-TRIAL MATTERS (E.G., SENTENCING, PAROLE, AND PROBATION) THAT IMPACT THE VICTIM’S SAFETY AND PRIVACY. LAV FUNDS PROJECTS THAT IMPLEMENT, EXPAND, AND/OR ESTABLISH THIS COMPREHENSIVE LEGAL ASSISTANCE THROUGH (1) COLLABORATIONS BETWEEN LEGAL ASSISTANCE PROVIDERS AND DOMESTIC VIOLENCE, DATING VIOLENCE, AND SEXUAL ASSAULT VICTIM SERVICE PROVIDERS; (2) EFFORTS BY ORGANIZATIONS WITH A DEMONSTRATED HISTORY OF PROVIDING DIRECT LEGAL OR ADVOCACY SERVICES ON BEHALF OF VICTIMS OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING; OR (3) COMPETENT SUPERVISED PRO BONO LEGAL ASSISTANCE. GRANTEES MUST EITHER DEMONSTRATE EXPERTISE ON DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND/OR STALKING, OR PARTNER WITH AN ORGANIZATION THAT HAS SUCH EXPERTISE. THE TIMING FOR PERFORMANCE OF THIS AWARD IS 36 MONTHS.
Obligated Amount:
599999.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-09-01
Awarding Agency Name:
Department of Justice
Transaction Description:
KENTUCKY LEGAL AID'S LEGAL ASSISTANCE TO VICTIMS GRANT PROJECT
Obligated Amount:
1199950.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-17
Awarding Agency Name:
Department of Justice
Transaction Description:
LEGAL ASSISTANCE FOR VICTIMS
Obligated Amount:
993278.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
61-0916523
In Care Of Name:
% AMANDA YOUNG
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:
1978-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Sources: Kentucky Secretary of State