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  5. KENTUCKY DERBY MUSEUM CORPORATION

KENTUCKY DERBY MUSEUM CORPORATION

Company Details

Name: KENTUCKY DERBY MUSEUM CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 27 Aug 1981 (44 years ago)
Organization Date: 27 Aug 1981 (44 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Organization Number: 0159353
Industry: Museums, Art Galleries and Botanical and Zoological Gardens
Number of Employees: Medium (20-99)
ZIP code: 40221
City: Louisville
Primary County: Jefferson County
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

Secretary

Name Role
Briana N Lathon Secretary

Officer

Name Role
Dennis M Burch Officer

Director

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

Registered Agent

Name Role
PATRICK L ARMSTRONG Registered Agent

President

Name Role
PATRICK L ARMSTRONG President

Incorporator

Name Role
RICHARD W. ILER Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming ORG0002753 Organization Active - - - 2026-03-13 Louisville, JEFFERSON, KY
Department of Alcoholic Beverage Control 056-SP-180998 Sampling License Active 2024-10-01 2021-04-07 - 2025-10-31 704 Central Ave, 2nd Floor Ste 1, Louisville, Jefferson, KY 40208
Department of Alcoholic Beverage Control 056-LP-1947 Quota Retail Package License Active 2024-10-01 2012-03-23 - 2025-10-31 704 Central Ave, 2nd Floor Ste 1, Louisville, Jefferson, KY 40208

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1023459 Corporation Organization terminating its private foundation status under section 507(b)(1)(B) of the Code 704 CENTRAL AVE, LOUISVILLE, KY, 40208-1212 1982-01
In Care of Name % PATRICK ARMSTRONG
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
Asset 10,000,000 to 49,999,999
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 Sep
Asset Amount 35180528
Income Amount 13501613
Form 990 Revenue Amount 9640738
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 KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201709
Filing Type P
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201609
Filing Type P
Return Type 990T
File View File
Organization Name KENTUCKY DERBY MUSEUM CORPORATION
EIN 31-1023459
Tax Period 201609
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
2307238309 2021-01-20 0457 PPS 704 Central Ave, Louisville, KY, 40208-1212
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 657000
Loan Approval Amount (current) 657000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40208-1212
Project Congressional District KY-03
Number of Employees 82
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 661428
Forgiveness Paid Date 2021-10-04
4806627000 2020-04-04 0457 PPP 704 CENTRAL AVE, LOUISVILLE, KY, 40208-1212
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 657000
Loan Approval Amount (current) 657000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40208-1212
Project Congressional District KY-03
Number of Employees 101
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27569
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 662994
Forgiveness Paid Date 2021-03-10

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-25 2025 Education and Labor Cabinet Department For Workforce Investment Rentals Rentals N/Otherwise Class-1099 6720
Executive 2025-01-17 2025 Education and Labor Cabinet Department For Workforce Investment Rentals Rentals N/Otherwise Class-1099 2880
Executive 2023-07-03 2024 Education and Labor Cabinet Department For Workforce Investment Supplies Rec/Ath/Theat/Musical Supplies 36

Related by officers

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CLAY L. MORTON

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RICHARD W. ILER

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Todd Spencer

WALNUT RIDGE RESORT COMMUNITY HOMEOWNERS ASSOCIATION, INC. OWSLEY BROWN FRAZIER HISTORICAL ARMS MUSEUM FOUNDATION, INC. IMPETUS, INC.

Ja Hillebrand

GREATER LOUISVILLE FOUNDATION, INC. CAMBERWELL GRIEF SANCTUARY, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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