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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 (2 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

Links between entities

Type Company Name Company Number State
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., ALASKA 10307223 ALASKA
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., ALABAMA 000-026-848 ALABAMA
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., NEW YORK 6872020 NEW YORK
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., MINNESOTA aa77cb7a-20a4-e911-9177-00155d01b32c MINNESOTA
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., FLORIDA F11000003440 FLORIDA
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., FLORIDA F95000005973 FLORIDA
Headquarter of FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC., ILLINOIS CORP_72531922 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VD76PVC2LM17 2024-10-08 319 OAK ST, BEREA, KY, 40403, 1424, USA 319 OAK ST, BEREA, KY, 40403, 1424, USA

Business Information

Doing Business As FAHE
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-10-10
Initial Registration Date 2005-05-17
Entity Start Date 1980-04-23
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 522292, 624229

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JIM KING
Role CEO
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA
Title ALTERNATE POC
Name SARA MORGAN
Role COO
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA
Government Business
Title PRIMARY POC
Name SARA MORGAN
Role PRESIDENT
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA
Title ALTERNATE POC
Name VONDA POYNTER
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA
Past Performance
Title PRIMARY POC
Name JIM KING
Role CEO
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA
Title ALTERNATE POC
Name SARA MORGAN
Role COO
Address 319 OAK STREET, BEREA, KY, 40403, 0908, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAHE 401(K) PLAN 2023 310986871 2024-09-19 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2024-09-19
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2022 310986871 2023-09-27 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2023-09-27
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2021 310986871 2022-10-17 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2020 310986871 2021-05-26 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599865836
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2021-05-26
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2019 310986871 2020-07-15 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599865836
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2018 310986871 2019-05-29 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599865836
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2019-05-29
Name of individual signing BRITTNEY MURPHY
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2017 310986871 2018-07-10 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599865836
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2018-07-10
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2016 310986871 2017-05-16 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing PAMELA G JOHNSON
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2015 310986871 2016-03-29 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8592282140
Plan sponsor’s address 319 OAK STREET, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2016-03-29
Name of individual signing PAMELA G JOHNSON
Valid signature Filed with authorized/valid electronic signature
FAHE 401(K) PLAN 2014 310986871 2015-03-19 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2015-03-19
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/11/20140411134113P040296492675001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2014-04-11
Name of individual signing PAMELA JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/02/08/20130208082124P030027056885001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2013-02-08
Name of individual signing THOMAS SEEL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/02/03/20120203072251P040128860000001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2012-02-03
Name of individual signing PAMELA G JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/30/20110830143802P040561161088001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST, BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST, BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2011-08-30
Name of individual signing PAMELA G JOHNSON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/04/20101004135912P030007944113001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8599862321
Plan sponsor’s address 106 PASCO ST., BEREA, KY, 40403

Plan administrator’s name and address

Administrator’s EIN 310986871
Plan administrator’s name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES, INC.
Plan administrator’s address 106 PASCO ST., BEREA, KY, 40403
Administrator’s telephone number 8599862321

Signature of

Role Plan administrator
Date 2010-10-04
Name of individual signing PAMELA G. JOHNSON
Valid signature Filed with authorized/valid electronic signature

Incorporator

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

Director

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

Vice President

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

Secretary

Name Role
Jessica Estes Secretary

President

Name Role
James L King President

Registered Agent

Name Role
SARA A MORGAN Registered Agent

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
Annual Report 2022-06-29
Annual Report 2021-03-10
Annual Report 2020-05-27
Certificate of Assumed Name 2020-04-22
Certificate of Assumed Name 2019-07-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
KY-16794 Appalachian Regional Commission 23.002 - APPALACHIAN AREA DEVELOPMENT 2010-11-01 2012-06-01 ENERGY
Recipient FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
Recipient Name Raw FEDERATION OF APPALACHIAN HOUSING ENTERPRISES
Recipient UEI VD76PVC2LM17
Recipient DUNS 173995606
Recipient Address 106 PASCO ST, 0, BEREA, LEE, KENTUCKY, 40403-1529, UNITED STATES
Obligated Amount 27600.00
Non-Federal Funding 80000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
101FA008870 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
Recipient Name Raw FEDERATION OF APPALACHIAN HOUSING ENTERPRISES
Recipient UEI VD76PVC2LM17
Recipient DUNS 173995606
Recipient Address 106 PASCO ST, BEREA, MADISON COUNTY, KENTUCKY, 40403-1529
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
091FA007930 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
Recipient Name Raw FEDERATION OF APPALACHIAN HOUSING ENTERPRISES
Recipient UEI VD76PVC2LM17
Recipient DUNS 173995606
Recipient Address 106 PASCO ST, BEREA, MADISON COUNTY, KENTUCKY, 40403-1529
Obligated Amount 2000000.00
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
31-0986871 Corporation Unconditional Exemption 319 OAK ST, BEREA, KY, 40403-1424 1980-11
In Care of Name -
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 2024-06
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 120890390
Income Amount 22418734
Form 990 Revenue Amount 22418734
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 FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC
EIN 31-0986871
Tax Period 201606
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
4625377009 2020-04-04 0457 PPP 319 OAK ST, BEREA, KY, 40403-1411
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 775500
Loan Approval Amount (current) 775500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEREA, MADISON, KY, 40403-1411
Project Congressional District KY-06
Number of Employees 60
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 780820.79
Forgiveness Paid Date 2020-12-17

Sources: Kentucky Secretary of State