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WESTERN KENTUCKY REFUGEE MUTUAL ASSISTANCE SOCIETY, INC.

Company Details

Name: WESTERN KENTUCKY REFUGEE MUTUAL ASSISTANCE SOCIETY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 13 Jul 1981 (44 years ago)
Organization Date: 13 Jul 1981 (44 years ago)
Last Annual Report: 13 Aug 2024 (8 months ago)
Organization Number: 0158104
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 42101
City: Bowling Green, Hadley, Plum Springs, Richardsville
Primary County: Warren County
Principal Office: 806 KENTON STREET, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZYHRWCJHMMZ6 2024-10-09 806 KENTON ST, BOWLING GREEN, KY, 42101, 2310, USA 806 KENTON STREET, BOWLING GREEN, KY, 42101, 2310, USA

Business Information

URL www.icofky.org
Division Name WESTERN KENTUCKY REFUGEE MUTUAL ASSISTANCE SOCIETY, INC.
Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2023-10-11
Initial Registration Date 2006-01-12
Entity Start Date 1981-07-21
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 624190, 624230

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALBERT MBANFU
Role EXECUTIVE DIRECTOR
Address 806 KENTON STREET, BOWLING GREEN, KY, 42101, 2310, USA
Government Business
Title PRIMARY POC
Name ALBERT MBANFU
Role EXECUTIVE DIRECTOR
Address 806 KENTON STREET, BOWLING GREEN, KY, 42101, 2310, USA
Past Performance
Title PRIMARY POC
Name ALBERT MBANFU
Address 806 KENTON STREET, BOWLING GREEN, KY, 42101, 2310, USA

Incorporator

Name Role
KEVIN C. BROOKS Incorporator

Director

Name Role
KENNETH DEPUTY Director
Huda Melky Director
Hamp Moore Director
Alice Waddell Director
Chevene Duncan - Herring Director
Sabina Hasic Director
Mary Teahan Director
Tahir Zukic Director
MARTHA ANN DEPUTY Director
BRENDA THOMAS Director

Registered Agent

Name Role
ALBERT MBANFU Registered Agent

President

Name Role
Huda Melky President

Secretary

Name Role
Hamp Moore Secretary

Officer

Name Role
Albert Mbanfu Officer

Assumed Names

Name Status Expiration Date
INTERNATIONAL CENTER OF KENTUCKY Active 2028-03-16
CONEXION HISPANA Inactive 2013-03-03
INTERNATIONAL CENTER Inactive 2013-03-03

Filings

Name File Date
Annual Report 2024-08-13
Annual Report 2023-03-16
Name Renewal 2023-03-16
Annual Report 2022-03-05
Annual Report 2021-03-20
Annual Report 2020-02-26
Annual Report 2019-06-20
Annual Report 2018-04-20
Name Renewal 2018-01-10
Annual Report 2017-04-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
90ZI0062 Department of Health and Human Services 93.576 - REFUGEE AND ENTRANT ASSISTANCE_DISCRETIONARY GRANTS 2007-09-30 2012-09-29 INDIVIDUAL DEVELOPMENT ACCOUNTS (IDA)
Recipient WESTERN KENTUCKY REFUGEE MUTUAL ASSISTANCE SOCIETY, INC.
Recipient Name Raw WESTERN KENTUCKY MAA, INC
Recipient UEI ZYHRWCJHMMZ6
Recipient DUNS 883191280
Recipient Address 806 KENTON STREET, BOWLING GREEN, WARREN, KENTUCKY, 42101, UNITED STATES
Obligated Amount 516994.00
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
61-0994341 Corporation Unconditional Exemption 806 KENTON ST, BOWLING GREEN, KY, 42101-2310 1986-05
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 2023-09
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 Sep
Asset Amount 2564985
Income Amount 9653143
Form 990 Revenue Amount 8746400
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 WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201909
Filing Type P
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201809
Filing Type P
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201709
Filing Type P
Return Type 990T
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201609
Filing Type P
Return Type 990
File View File
Organization Name WESTERN KY REFUGEE MUTUAL ASSISTANCE SOCIETY INC
EIN 61-0994341
Tax Period 201609
Filing Type P
Return Type 990T
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4134667302 2020-04-29 0457 PPP 806 Kenton Street, BOWLING GREEN, KY, 42101
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155077
Loan Approval Amount (current) 155077.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOWLING GREEN, WARREN, KY, 42101-0001
Project Congressional District KY-02
Number of Employees 30
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156645.93
Forgiveness Paid Date 2021-05-10

Sources: Kentucky Secretary of State