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  5. CASA, INC.

CASA, INC.

Company Details

Name: CASA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 30 Nov 1984 (40 years ago)
Organization Date: 30 Nov 1984 (40 years ago)
Last Annual Report: 16 Apr 2025 (3 days ago)
Organization Number: 0195949
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40217
City: Louisville, Parkway Village, Parkway Vlg
Primary County: Jefferson County
Principal Office: 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY 40217
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DS1JDDSG6MQ7 2025-04-10 982 EASTERN PKWY, STE 9, LOUISVILLE, KY, 40217, 1566, USA 982 EASTERN PKWY BOX 9, LOUISVILLE, KY, 40218, 1566, USA

Business Information
Doing Business As CASA INC
URL www.CASARiverRegion.org
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-04-12
Initial Registration Date 2009-08-17
Entity Start Date 1985-04-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICOLE CARDWELL
Address 982 EASTERN PKWY BOX 9, LOUISVILLE, KY, 40217, 1566, USA
Title ALTERNATE POC
Name WILLIAM J. MYERS
Role MR.
Address 982 EASTERN PKWY BOX 9, LOUISVILLE, KY, 40217, 2800, USA
Government Business
Title PRIMARY POC
Name NICOLE CARDWELL
Address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217, 1566, USA
Title ALTERNATE POC
Name WILLIAM J. MYERS
Role MR.
Address 982 EASTERN PKWY BOX 9, LOUISVILLE, KY, 40217, 2800, USA
Past Performance
Title PRIMARY POC
Name NICOLE CARDWELL
Address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA OF THE RIVER REGION RETIREMENT PROGRAM 2015 611066568 2016-06-08 CASA, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-06-01
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-08
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA OF THE RIVER REGION RETIREMENT PROGRAM 2014 611066568 2015-03-16 CASA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-06-01
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-16
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 401(K) PLAN 2013 611066568 2014-03-11 CASA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-06-01
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 403(B) PLAN 2013 611066568 2014-03-11 CASA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2014-03-11
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-11
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 401(K) PLAN 2012 611066568 2013-06-07 CASA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-06-01
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 403(B) PLAN 2012 611066568 2013-06-07 CASA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing WILLIAM MYERS
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 403(B) PLAN 2011 611066568 2012-07-18 CASA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Plan administrator’s name and address
Administrator’s EIN 611066568
Plan administrator’s name CASA, INC.
Plan administrator’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217
Administrator’s telephone number 5025954911

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 401(K) PLAN 2011 611066568 2012-07-18 CASA, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-06-01
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Plan administrator’s name and address
Administrator’s EIN 611066568
Plan administrator’s name CASA, INC.
Plan administrator’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217
Administrator’s telephone number 5025954911

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 401(K) PLAN 2010 611066568 2011-08-04 CASA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Plan administrator’s name and address
Administrator’s EIN 611066568
Plan administrator’s name CASA, INC.
Plan administrator’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217
Administrator’s telephone number 5025954911

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-04
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
CASA, INC. 403(B) PLAN 2010 611066568 2011-08-04 CASA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217

Plan administrator’s name and address
Administrator’s EIN 611066568
Plan administrator’s name CASA, INC.
Plan administrator’s address 982 EASTERN PARKWAY, BOX 9, LOUISVILLE, KY, 40217
Administrator’s telephone number 5025954911

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-04
Name of individual signing KATHY MARTIN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/27/20100727174023P040401980737001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1991-12-10
Business code 624100
Sponsor’s telephone number 5025954911
Plan sponsor’s address 514 W LIBERTY ST., RM 139, LOUISVILLE, KY, 40202

Plan administrator’s name and address
Administrator’s EIN 611066568
Plan administrator’s name CASA, INC.
Plan administrator’s address 514 W LIBERTY ST., RM 139, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025954911

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing KRISTEN RIDDICK
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JAMIE NOON Registered Agent

Director

Name Role
LARRY SAUNDERS Director
Taylor Amerman Director
Brandon Hill Director
Debi Bass Director
Amanda Hornung Director
Johanna Wheatley Director
Courtney Suyeyasu Director
Heather Metts Director
Ashley Brown Director
TOM MCDONALD Director

Vice President

Name Role
Josephine Durbin Vice President

President

Name Role
Bryan Sisto President

Treasurer

Name Role
Steven Blevins Treasurer

Secretary

Name Role
Tara Brown Secretary

Incorporator

Name Role
TOM MCDONALD Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0001986 Exempt Organization Active - - - - Louisville, JEFFERSON, KY

Assumed Names

Name Status Expiration Date
CASA OF THE RIVER REGION Active 2027-10-25

Filings

Name File Date
Registered Agent name/address change 2025-04-16
Annual Report 2025-04-16
Annual Report 2024-05-22
Registered Agent name/address change 2024-05-22
Annual Report 2023-03-15
Name Renewal 2022-08-23
Annual Report 2022-03-07
Annual Report 2021-03-04
Annual Report 2020-05-16
Annual Report 2019-04-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1066568 Corporation Unconditional Exemption 982 EASTERN PKWY STE 9, LOUISVILLE, KY, 40217-1566 1985-07
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2753171
Income Amount 1304646
Form 990 Revenue Amount 1216666
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 CASA OF THE RIVER REGION
EIN 61-1066568
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CASA OF THE RIVER REGION
EIN 61-1066568
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CASA INC
EIN 61-1066568
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CASA INC
EIN 61-1066568
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CASA INC
EIN 61-1066568
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CASA INC
EIN 61-1066568
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CASA INC
EIN 61-1066568
Tax Period 201512
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
4908558403 2021-02-07 0457 PPS 982 Eastern Pkwy Ste 9, Louisville, KY, 40217-1566
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40217-1566
Project Congressional District KY-03
Number of Employees 13
NAICS code 922190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85680
Forgiveness Paid Date 2021-11-26
1178797304 2020-04-28 0457 PPP 982 Eatern Parkway, Louisville, KY, 40217-1566
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96500
Loan Approval Amount (current) 33900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40217-1566
Project Congressional District KY-03
Number of Employees 14
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34132.59
Forgiveness Paid Date 2021-01-11

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-22 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 48257.77
Executive 2024-09-03 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 63268.33
Executive 2023-09-15 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 11910.2
Executive 2023-09-12 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 28182.89
Executive 2023-08-21 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 12788.61
Executive 2023-07-13 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 15493.02

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Sources: Kentucky Secretary of State

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