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  5. FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.

FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.

Headquarter

Company Details

Name: FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 23 Apr 1980 (45 years ago)
Organization Date: 23 Apr 1980 (45 years ago)
Last Annual Report: 04 Feb 2025 (4 months ago)
Organization Number: 0146213
Industry: Administration of Environmental Quality and Housing Programs
Number of Employees: Large (100+)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 319 OAK STREET, BEREA, KY 40403
Place of Formation: KENTUCKY

Incorporator

Name Role
NANCY ALLISON Incorporator
ROBERT J. VAN DENEND Incorporator
JERRY HARDT Incorporator

Vice President

Name Role
Sara A Morgan Vice President
Laura Meadows Vice President
Brittney Murphy Vice President

Director

Name Role
MARK FREY Director
DWAYNE YOST Director
Jake Powell Director
TOM CAREW Director
ELLEN FROST Director
Jackie Mayo Director
Scott McReynolds Director
JOHN RAMSAY Director

Secretary

Name Role
Jessica Estes Secretary

President

Name Role
James L King President

Registered Agent

Name Role
SARA A MORGAN Registered Agent

Links between entities

Type:
Headquarter of
Company Number:
10307223
State:
ALASKA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-026-848
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
6872020
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
aa77cb7a-20a4-e911-9177-00155d01b32c
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F11000003440
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F95000005973
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_72531922
State:
ILLINOIS
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VD76PVC2LM17
CAGE Code:
395Z4
UEI Expiration Date:
2025-09-30

Business Information

Doing Business As:
FAHE
Activation Date:
2024-10-02
Initial Registration Date:
2005-05-17

Form 5500 Series

Employer Identification Number (EIN):
310986871
Plan Year:
2023
Number Of Participants:
94
Sponsors Telephone Number:
8599862321
File:
View File
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
8599862321
File:
View File
Plan Year:
2021
Number Of Participants:
67
Sponsors Telephone Number:
8599862321
File:
View File
Plan Year:
2020
Number Of Participants:
52
Sponsors Telephone Number:
8599865836
File:
View File
Plan Year:
2019
Number Of Participants:
53
Sponsors Telephone Number:
8599865836
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions NP70909 Non-Profit Current - Exempted - - - - 319 Oak StBerea , KY 40403

Assumed Names

Name Status Expiration Date
FAHE Active 2029-03-21
JUSTCHOICE LENDING Inactive 2022-11-28
FAHE, INC. Inactive 2020-04-19
JUST CHOICE LENDING Inactive 2017-06-13

Filings

Name File Date
Annual Report 2025-02-04
Name Renewal 2024-03-21
Annual Report 2024-03-21
Certificate of Assumed Name 2023-11-15
Annual Report 2023-04-05

USAspending Awards / Financial Assistance

Date:
2024-05-17
Link:
View on USAspending
Awarding Agency Name:
Appalachian Regional Commission
Transaction Description:
HOUSING
Obligated Amount:
326000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-22
Link:
View on USAspending
Awarding Agency Name:
Appalachian Regional Commission
Transaction Description:
ORGANIZATIONAL CAPACITY
Obligated Amount:
750000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
2478839.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-09-28
Link:
View on USAspending
Awarding Agency Name:
Appalachian Regional Commission
Transaction Description:
WORKFORCE TRAINING
Obligated Amount:
50000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-09-16
Link:
View on USAspending
Awarding Agency Name:
Appalachian Regional Commission
Transaction Description:
WORKFORCE TRAINING
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
85939963
Mark:
POWERSAVER
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-05-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
POWERSAVER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting services in the fields of energy consumption and usage conservation to improve energy efficiency
First Use:
2014-04-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consumer lending services; Financial counseling services, namely, helping others build a better working relationship with their money; Financing and loan services; Lending consultant services; Mortgage lending
First Use:
2014-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85939932
Mark:
POWERSAVER
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2013-05-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
POWERSAVER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting services in the fields of energy consumption and usage conservation to improve energy efficiency
First Use:
2014-04-01
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Consumer lending services; Financial counseling services, namely, helping others build a better working relationship with their money; Financing and loan services; Lending consultant services; Mortgage lending
First Use:
2014-04-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
77656759
Mark:
JUSTCHOICE LENDING
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2009-01-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JUSTCHOICE LENDING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage lending
First Use:
2007-05-16
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
31-0986871
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:
1980-11
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
775500
Current Approval Amount:
775500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
780820.79

Related by officers

NANCY ALLISON

HARLAN INDEPENDENT SCHOOLS ALUMNI ASSOCIATION, INC. ALLISON ORNAMENTAL CONCRETE, LLC

Sara A Morgan

FAHE CAPITAL CORPORATION I

MARK FREY

LAND FOR APPALACHIA'S NEW DEVELOPMENT, INC. FREY ELECTRIC INC.

DWAYNE YOST

CUMBERLAND VALLEY WORK OPPORTUNITIES COUNCIL, INC. RED BIRD MISSION HOUSING, INC.

Laura Meadows

STERLING HOUSING, INC.

Jessica Estes

STERLING HOUSING, INC. Southern Girls Properties, LLC Hancock County Youth Softball League, LLC Three Seas Properties Limited Liability Company

TOM CAREW

PEOPLE'S OPPORTUNITY WORKSHOP, INC. LAND FOR APPALACHIA'S NEW DEVELOPMENT, INC. STERLING HOUSING, INC. LEE CEMETERY COMPANY, INC. APPALBANC, INC. EDGEWOOD HOMEOWNERS ASSOCIATION, INC. SOUTHERN TIER HOUSING CORPORATION

James L King

kings custom wood creations 2 LLC

Scott McReynolds

MATERIAL HANDLING SYSTEMS CANADA, INC. Denovo Automation Technologies, Inc. LLC Denovo Automation LLC SEED LOUISVILLE, INC.

JOHN RAMSAY

SETTLEMENT INSTITUTIONS OF APPALACHIA, INCORPORATED CITIGROUP RISK BROKERS INC.

Brittney Murphy

STERLING HOUSING, INC. FAHE CAPITAL CORPORATION I Blast Christian Academy, Inc.

ROBERT J. VAN DENEND

TIC CORPORATION

JERRY HARDT

LAND FOR APPALACHIA'S NEW DEVELOPMENT, INC. KENTUCKIANS FOR THE COMMONWEALTH, INC. APPALACHIAN COMMUNITY RESOURCE SERVICE, INC. MAGOFFIN CITIZENS EDUCATION COUNCIL, INC. MAGOFFIN COUNTY WORKS INC. APPALACHIAN CITIZENS LAW CENTER, INC. SOUTH MAGOFFIN COMMUNITY ACTIVISTS, INC.

Related by address

319 OAK STREET, BEREA, KY 40403

BURCHWOOD OF BEREA, LTD. STERLING HOUSING, INC. FAHE CAPITAL CORPORATION I SCENIC STATES COMMUNITY DEVELOPMENT, L.L.C. HOUSING EQUITY FUND OF KENTUCKY I, L.L.C. FAHE CONSULTING, LLC HOUSING EQUITY FUND OF KENTUCKY II, L.L.C. HEFK II RUSSELL SCHOOL, LLC HOUSING EQUITY FUND OF KENTUCKY III, L.L.C.

Sources: Kentucky Secretary of State

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