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CUMBERLAND TRACE LEGAL SERVICES, INC.

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 (48 years ago)
Last Annual Report: 03 Feb 2025 (2 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VYLYUK9AJLX7 2024-12-27 1700 DESTINY LN, BOWLING GREEN, KY, 42104, 1063, USA 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA

Business Information

Doing Business As KENTUCKY LEGAL AID
Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2024-01-01
Initial Registration Date 2008-12-30
Entity Start Date 1977-12-30
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JILL MOORE
Role FINANCIAL ADMINISTRATOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA
Title ALTERNATE POC
Name AMANDA YOUNG
Role EXECUTIVE DIRECTOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA
Government Business
Title PRIMARY POC
Name AMANDA YOUNG
Role EXECUTIVE DIRECTOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA
Title ALTERNATE POC
Name AMANDA YOUNG
Role EXECUTIVE DIRECTOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA
Past Performance
Title PRIMARY POC
Name AMANDA YOUNG
Role EXECUTIVE DIRECTOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA
Title ALTERNATE POC
Name AMANDA YOUNG
Role EXECUTIVE DIRECTOR
Address 1700 DESTINY LANE, BOWLING GREEN, KY, 42104, 1063, USA

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

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
Annual Report 2023-02-13
Annual Report 2022-02-09
Certificate of Assumed Name 2021-11-30
Annual Report 2021-02-12
Annual Report 2020-02-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2010WLAX0038 Department of Justice 16.524 - LEGAL ASSISTANCE FOR VICTIMS 2010-10-01 2015-09-30 LEGAL ASSISTANCE FOR VICTIMS
Recipient CUMBERLAND TRACE LEGAL SERVICES INC
Recipient Name Raw CUMBERLAND TRACE LEGAL SERVICES DBA KENTUCKY
Recipient UEI VYLYUK9AJLX7
Recipient DUNS 086762630
Recipient Address 1700 DESTINY LANE, PLANO, WARREN, KENTUCKY, 42104-1063, UNITED STATES
Obligated Amount 993278.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0916523 Corporation Unconditional Exemption 1700 DESTINY LN, BOWLING GREEN, KY, 42104-1063 1978-03
In Care of Name % AMANDA YOUNG
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 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)
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 2023-12
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 Dec
Asset Amount 4330465
Income Amount 6014107
Form 990 Revenue Amount 6014107
National Taxonomy of Exempt Entities -
Sort Name KENTUCKY LEGAL AID

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 CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name CUMBERLAND TRACE LEGAL SERVICES INC
EIN 61-0916523
Tax Period 201612
Filing Type P
Return Type 990
File View File

Sources: Kentucky Secretary of State