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KENTUCKY DERBY MUSEUM CORPORATION

Company Details

Name: KENTUCKY DERBY MUSEUM CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 27 Aug 1981 (43 years ago)
Organization Date: 27 Aug 1981 (43 years ago)
Last Annual Report: 25 Jun 2024 (7 months ago)
Organization Number: 0159353
Industry: Museums, Art Galleries and Botanical and Zoological Gardens
Number of Employees: Medium (20-99)
ZIP code: 40221
Primary County: Jefferson
Principal Office: P O BOX 21177, LOUISVILLE, KY 40221
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N9KQJGGLAXU9 2024-07-05 704 CENTRAL AVE, LOUISVILLE, KY, 40208, 1212, USA KENTUCKY DERBY MUSEUM, 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208, 1212, USA

Business Information

Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2023-07-10
Initial Registration Date 2006-09-08
Entity Start Date 1985-04-28
Fiscal Year End Close Date Sep 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DENNIS BURCH
Address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208, 1212, USA
Title ALTERNATE POC
Name DENNIS BURCH
Address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208, USA
Government Business
Title PRIMARY POC
Name DENNIS BURCH
Address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208, 1212, USA
Title ALTERNATE POC
Name DENNIS BURCH
Address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208, USA
Past Performance
Title PRIMARY POC
Name DENNIS BURCH
Address 704 CENTRAL AVE, LOUISVILLE, KY, 40208, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2022 311023459 2024-03-20 KENTUCKY DERBY MUSEUM CORPORATION 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2024-03-20
Name of individual signing DENNIS BURCH
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2021 311023459 2023-04-06 KENTUCKY DERBY MUSEUM CORPORATION 93
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2023-04-06
Name of individual signing DENNIS BURCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-06
Name of individual signing DENNIS BURCH
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2021 311023459 2023-04-14 KENTUCKY DERBY MUSEUM CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2023-04-14
Name of individual signing DENNIS BURCH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing DENNIS BURCH
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2020 311023459 2022-04-13 KENTUCKY DERBY MUSEUM CORPORATION 95
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2022-04-13
Name of individual signing DAVID KNOPF
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2020 311023459 2022-04-20 KENTUCKY DERBY MUSEUM CORPORATION 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2022-04-20
Name of individual signing DAVID KNOPF
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-20
Name of individual signing DAVID KNOPF
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2019 311023459 2021-03-23 KENTUCKY DERBY MUSEUM CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925906
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2021-03-23
Name of individual signing DAVID KNOPF
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2018 311023459 2020-07-15 KENTUCKY DERBY MUSEUM CORPORATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925912
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2020-07-15
Name of individual signing DAVID KNOPF
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2017 311023459 2019-04-15 KENTUCKY DERBY MUSEUM CORPORATION 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925912
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing ERIN WILKINS
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2016 311023459 2018-04-30 KENTUCKY DERBY MUSEUM 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2018-04-30
Name of individual signing ERIN WILKINS
Valid signature Filed with authorized/valid electronic signature
KENTUCKY DERBY MUSEUM RETIREMENT PLAN 2015 311023459 2017-06-05 KENTUCKY DERBY MUSEUM 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing ERIN WILKINS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/19/20160719133313P040028147423001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2016-07-19
Name of individual signing JANE DRISKELL
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/03/30/20150330101618P030211689537001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2015-03-30
Name of individual signing JIM TOUGHER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/04/14/20140414091236P030296260627001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2014-04-14
Name of individual signing JIM TOUGHER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/06/04/20130604085556P030085685541001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN 311023459
Plan administrator’s name KENTUCKY DERBY MUSEUM
Plan administrator’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40208
Administrator’s telephone number 5029925902

Signature of

Role Plan administrator
Date 2013-06-04
Name of individual signing JIM TOUGHER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/25/20120425132805P040000358658001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208

Plan administrator’s name and address

Administrator’s EIN 311023459
Plan administrator’s name KENTUCKY DERBY MUSEUM
Plan administrator’s address 704 CENTRAL AVENUE, LOUISVILLE, KY, 40208
Administrator’s telephone number 5029925902

Signature of

Role Plan administrator
Date 2012-04-25
Name of individual signing JIM TOUGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-25
Name of individual signing JIM TOUGHER
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/11/29/20101129140648P040006773272001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1989-12-21
Business code 712100
Sponsor’s telephone number 5029925902
Plan sponsor’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40201

Plan administrator’s name and address

Administrator’s EIN 311023459
Plan administrator’s name KENTUCKY DERBY MUSEUM
Plan administrator’s address 704 CENTRAL AVE., LOUISVILLE, KY, 40201
Administrator’s telephone number 5029925902

Signature of

Role Plan administrator
Date 2010-11-29
Name of individual signing DENNIS LOOMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-11-29
Name of individual signing DENNIS LOOMER
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
PATRICK L ARMSTRONG Registered Agent

President

Name Role
PATRICK L ARMSTRONG President

Secretary

Name Role
Briana N Lathon Secretary

Officer

Name Role
Dennis M Burch Officer

Director

Name Role
David Nett Director
Todd Spencer Director
Ja Hillebrand Director
JOHN S. OSBORN, JR. Director
CLAY L. MORTON Director
RICHARD W. ILER Director

Incorporator

Name Role
RICHARD W. ILER Incorporator

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-08-09
Annual Report 2022-06-28
Annual Report 2021-06-28
Annual Report 2020-06-26
Annual Report 2019-05-23
Annual Report 2018-06-05
Annual Report 2017-07-12
Registered Agent name/address change 2016-04-05
Annual Report 2016-04-05

Date of last update: 06 Dec 2024

Sources: Kentucky Secretary of State