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FATHER MALONEY'S BOYS' HAVEN, INC.

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Company Details

Name: FATHER MALONEY'S BOYS' HAVEN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 10 May 1948 (77 years ago)
Organization Date: 10 May 1948 (77 years ago)
Last Annual Report: 03 Apr 2025 (3 months ago)
Organization Number: 0166872
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 40218
City: Louisville, Buechel, Watterson Park, Watterson Pk
Primary County: Jefferson County
Principal Office: 2301 GOLDSMITH LN., LOUISVILLE, KY 40218
Place of Formation: KENTUCKY

Director

Name Role
Tim Horton Director
Christy Ferko Director
Shea Hallenberg Director
Tim Shaughnessy Director
GILBERT J. AMSHOFF Director
Lisa DeJaco Crutcher Director
Steve Diebold Director
Josh Lindley Director
David Worland Director
Amy McNatt Director

Officer

Name Role
Amanda Masterson Officer

Treasurer

Name Role
David Worland Treasurer

Vice President

Name Role
Milt Tandy Vice President

President

Name Role
Steve Diebold President

Registered Agent

Name Role
3300, LLC Registered Agent

Incorporator

Name Role
JOHN A. FLOERSH Incorporator
JAMES C. MALONEY Incorporator
WILLIAM P. KELLY Incorporator

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:
MFFAHM38EEU3
CAGE Code:
3PBV8
UEI Expiration Date:
2025-12-28

Business Information

Doing Business As:
FATHER MALONEY'S BOYS AND GIRL HAVEN
Activation Date:
2024-12-31
Initial Registration Date:
2004-01-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3PBV8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-31
SAM Expiration:
2025-12-28

Contact Information

POC:
KAYLA PIERCE
Corporate URL:
www.boysandgirlshaven.org

National Provider Identifier

NPI Number:
1841566387
Certification Date:
2023-12-05

Authorized Person:

Name:
MR. JOSH ERIC SWETNAM
Role:
PROGRAM DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
225X00000X - Occupational Therapist
Is Primary:
No
Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
No
Selected Taxonomy:
253J00000X - Foster Care Agency
Is Primary:
No
Selected Taxonomy:
322D00000X - Emotionally Disturbed Childrens' Residential Treatment Facility
Is Primary:
No
Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Fax:
5024512161

Form 5500 Series

Employer Identification Number (EIN):
610479621
Plan Year:
2023
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
99
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
86
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
93
Sponsors Telephone Number:

Former Company Names

Name Action
BOYS' HAVEN Old Name
BOYSHAVEN Old Name

Assumed Names

Name Status Expiration Date
BOYS & GIRLS HAVEN Active 2029-11-11
FATHER MALONEY'S BOYS AND GIRL HAVEN Active 2028-07-03
FATHER MALONEY'S BOYS AND GIRLS HAVEN Inactive 2019-02-18

Filings

Name File Date
Annual Report Amendment 2025-04-03
Annual Report 2025-04-03
Certificate of Assumed Name 2024-11-11
Annual Report 2024-04-10
Certificate of Assumed Name 2023-07-03

USAspending Awards / Financial Assistance

Date:
2013-05-01
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
149089.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-06-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOMELESS ASSISTANCE
Obligated Amount:
169846.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-28
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOMELESS ASSISTANCE
Obligated Amount:
169846.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-11-02
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOMELESS ASSISTANCE
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-06-04
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOMELESS ASSISTANCE
Obligated Amount:
333334.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
61-0479621
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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:
1946-03

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Sources: Kentucky Secretary of State