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LEGAL AID SOCIETY, INC.

Company Details

Name: LEGAL AID SOCIETY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 Dec 1921 (103 years ago)
Organization Date: 17 Dec 1921 (103 years ago)
Last Annual Report: 03 Jan 2025 (3 months ago)
Organization Number: 0145306
Industry: Legal Services
Number of Employees: Medium (20-99)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 416 WEST MUHAMMAD ALI BLVD, LOUISVILLE, KY 40202
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G2ZSLJQNXM72 2025-03-12 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202, 3376, USA 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202, 3376, USA

Business Information

URL www.yourlegalaid.org
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-03-28
Initial Registration Date 2003-02-06
Entity Start Date 1921-12-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JULIA LEIST
Role MS.
Address 416 WEST MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202, 3376, USA
Title ALTERNATE POC
Name JULIA LEIST
Address 416 W MUHUMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202, 2354, USA
Government Business
Title PRIMARY POC
Name KELLY KRUCKI
Role MS.
Address 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202, 3376, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2018 610537626 2019-05-15 LEGAL AID SOCIETY, INC. 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Plan sponsor’s DBA name LEGAL AID SOCIETY
Plan sponsor’s address 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 402023376

Signature of

Role Plan administrator
Date 2019-05-15
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2017 610537626 2018-05-15 LEGAL AID SOCIETY, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Plan sponsor’s DBA name LEGAL AID SOCIETY
Plan sponsor’s address 416 W MUHAMMAD ALI BLVD, LOUISVILLE, KY, 402023368

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2016 610537626 2017-05-15 LEGAL AID SOCIETY, INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Sponsor’s telephone number 5025841254
Plan sponsor’s DBA name LEGAL AID SOCIETY
Plan sponsor’s address 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 402023376

Signature of

Role Plan administrator
Date 2017-05-15
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2015 610537626 2016-05-11 LEGAL AID SOCIETY, INC. 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Sponsor’s telephone number 5025841254
Plan sponsor’s address 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 402023376

Signature of

Role Plan administrator
Date 2016-05-11
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-11
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2014 610537626 2015-05-13 LEGAL AID SOCIETY, INC. 6
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Sponsor’s telephone number 5025841254
Plan sponsor’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Plan administrator’s name and address

Administrator’s EIN 610537626
Plan administrator’s name LEGAL AID SOCIETY, INC.
Plan administrator’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025841254

Signature of

Role Plan administrator
Date 2015-05-13
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-13
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2013 610537626 2014-05-14 LEGAL AID SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Sponsor’s telephone number 5025841254
Plan sponsor’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Plan administrator’s name and address

Administrator’s EIN 610537626
Plan administrator’s name LEGAL AID SOCIETY, INC.
Plan administrator’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025841254

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2012 610537626 2013-05-08 LEGAL AID SOCIETY, INC. 11
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Plan sponsor’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Plan administrator’s name and address

Administrator’s EIN 610537626
Plan administrator’s name LEGAL AID SOCIETY, INC.
Plan administrator’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Signature of

Role Plan administrator
Date 2013-05-08
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature
LEGAL AID SOCIETY SALARY REDUCTION--FLEXIBLE BENEFIT PLAN 2011 610537626 2012-05-14 LEGAL AID SOCIETY, INC. 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-01-01
Business code 541190
Plan sponsor’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Plan administrator’s name and address

Administrator’s EIN 610537626
Plan administrator’s name LEGAL AID SOCIETY, INC.
Plan administrator’s address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, KY, 40202

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing MEAGEN AGNEW
Valid signature Filed with authorized/valid electronic signature

Vice President

Name Role
R. James Straus Vice President
Aaron Marcus Vice President

President

Name Role
Jeremiah Byrne President

Director

Name Role
Maria Fernandez Director
T. Morgan Ward Director
Cynthia Young Director
. Director

Secretary

Name Role
Jo Ann Orr Secretary

Incorporator

Name Role
CHAS. STRULL Incorporator
A. H. BOWMAN Incorporator
CHAS. W. MORRIS Incorporator
ROBT. F. VAUGHAN Incorporator
O. A. WEHLE Incorporator

Registered Agent

Name Role
JEFFERSON COULTER Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002422 Exempt Organization Active - - - - Louisville, JEFFERSON, KY

Former Company Names

Name Action
LEGAL AID SOCIETY OF LOUISVILLE Old Name

Filings

Name File Date
Annual Report 2025-01-03
Annual Report 2024-01-10
Annual Report 2023-01-06
Annual Report 2022-01-07
Registered Agent name/address change 2022-01-07
Annual Report 2021-01-04
Annual Report Amendment 2020-01-27
Annual Report 2020-01-07
Annual Report 2019-02-06
Registered Agent name/address change 2019-02-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11LITC0061 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2011-01-01 2011-12-31 LOW INCOME TAXPAYER CLINIC
Recipient LEGAL AID SOCIETY, INC
Recipient Name Raw LEGAL AID SOCIETY INC.
Recipient UEI G2ZSLJQNXM72
Recipient DUNS 086757762
Recipient Address 416 W. MUHAMMAD ALI BLVD., SUITE 300, LOUISVILLE, JEFFERSON, KENTUCKY, 40202-2354, UNITED STATES
Obligated Amount 20000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2010WLAX0050 Department of Justice 16.524 - LEGAL ASSISTANCE FOR VICTIMS 2010-10-01 2014-09-30 LEGAL ASSISTANCE FOR VICTIMS
Recipient LEGAL AID SOCIETY, INC
Recipient Name Raw LEGAL AID SOCIETY, INC
Recipient UEI G2ZSLJQNXM72
Recipient DUNS 086757762
Recipient Address 416 W. MUHAMMAD ALI BLVD, SUITE 300, LOUISVILLE, JEFFERSON, KENTUCKY, 40202-0000, UNITED STATES
Obligated Amount 1092667.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10LITC061 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2010-01-01 2010-12-31 LOW INCOME TAXPAYER CLINIC
Recipient LEGAL AID SOCIETY, INC
Recipient Name Raw LEGAL AID SOCIETY
Recipient UEI G2ZSLJQNXM72
Recipient DUNS 086757762
Recipient Address 416 W. MUHAMMAD ALI BLVD. SUITE 300, LOUISVILLE, FRANKLIN, KENTUCKY, 40202-3376, UNITED STATES
Obligated Amount 31104.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09LITC062 Department of the Treasury 21.008 - LOW INCOME TAXPAYER CLINICS 2009-01-01 2009-12-31 LOW INCOME TAXPAYER CLINIC
Recipient LEGAL AID SOCIETY, INC
Recipient Name Raw LEGAL AID SOCIETY
Recipient UEI G2ZSLJQNXM72
Recipient DUNS 086757762
Recipient Address 416 W. MUHAMMAD ALI BLVD. SUITE 300, LOUISVILLE, FRANKLIN, KENTUCKY, 40202-3376, UNITED STATES
Obligated Amount 28816.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302084553 0452110 1998-11-17 425 W MUHAMMAD ALI BLVD, LOUISVILLE, KY, 40202
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1998-11-17
Case Closed 1998-11-17

Related Activity

Type Complaint
Activity Nr 201847316
Health Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0537626 Corporation Unconditional Exemption 416 W MUHAMMAD ALI BLVD STE 300, LOUISVILLE, KY, 40202-3376 1972-01
In Care of Name % LEANN SWANSON
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 5,000,000 to 9,999,999
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 6082314
Income Amount 6720796
Form 990 Revenue Amount 6680116
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 LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY INC
EIN 61-0537626
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7318787301 2020-04-30 0457 PPP 416 W MUHAMMAD ALI BLVD Suite 300, LOUISVILLE, KY, 40202-3376
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 677200
Loan Approval Amount (current) 677200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436346
Servicing Lender Name Eclipse Bank Inc
Servicing Lender Address 13903 Promenade Green Way, Louisville, KY, 40245
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40202-3376
Project Congressional District KY-03
Number of Employees 47
NAICS code 813311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 436346
Originating Lender Name Eclipse Bank Inc
Originating Lender Address Louisville, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 683163.12
Forgiveness Paid Date 2021-03-18

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-03 2025 Health & Family Services Cabinet Department for Income Support Pro Contract (Inc Per Serv) Legal Services-1099 Rept 45330.38
Executive 2025-01-29 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 96088
Executive 2024-12-30 2025 Health & Family Services Cabinet Department For Public Health Pro Contract (Inc Per Serv) Other Professional Services-1099 Rept 11918.75
Executive 2024-12-09 2025 Health & Family Services Cabinet Department For Public Health Pro Contract (Inc Per Serv) Other Professional Services-1099 Rept 14920
Executive 2024-11-07 2025 Health & Family Services Cabinet Department for Income Support Pro Contract (Inc Per Serv) Legal Services-1099 Rept 25521.72
Executive 2024-10-22 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 103115.97
Executive 2024-09-30 2025 Health & Family Services Cabinet Department for Income Support Pro Contract (Inc Per Serv) Legal Services-1099 Rept 12565
Executive 2023-10-03 2024 Health & Family Services Cabinet Department for Income Support Pro Contract (Inc Per Serv) Legal Services-1099 Rept 13654.87
Executive 2023-09-14 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 57380
Executive 2023-09-08 2024 Health & Family Services Cabinet Department for Income Support Pro Contract (Inc Per Serv) Legal Services-1099 Rept 11968.8

Sources: Kentucky Secretary of State