Menu
Search icon
  1. Home
    2. ›
  2. Business Directory
    3. ›
  3. Jefferson County
    4. ›
  4. Louisville, Parkway Village, Parkway Vlg
    5. ›
  5. CASA, INC.

CASA, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CASA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 30 Nov 1984 (41 years ago)
Organization Date: 30 Nov 1984 (41 years ago)
Last Annual Report: 16 Apr 2025 (3 months 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

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

Unique Entity ID

Unique Entity ID:
DS1JDDSG6MQ7
CAGE Code:
5LHV6
UEI Expiration Date:
2026-03-11

Business Information

Doing Business As:
CASA INC
URL:
www.CASARiverRegion.org
Activation Date:
2025-03-13
Initial Registration Date:
2009-08-17

Form 5500 Series

Employer Identification Number (EIN):
611066568
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
5025954911
File:
View File
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
5025954911
File:
View File
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:
5025954911
File:
View File
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:
5025954911
File:
View File
Plan Year:
2012
Number Of Participants:
8
Sponsors Telephone Number:
5025954911
File:
View File

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
Annual Report 2025-04-16
Registered Agent name/address change 2025-04-16
Annual Report 2024-05-22
Registered Agent name/address change 2024-05-22
Annual Report 2023-03-15

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
85000.00
Date:
2020-05-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-62600.00
Total Face Value Of Loan:
33900.00

Tax Exempt

Employer Identification Number (EIN) :
61-1066568
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)
Ruling Date:
1985-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$96,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,132.59
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $33,900
Jobs Reported:
13
Initial Approval Amount:
$95,000
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$85,680
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $85,000

Reviews Leave a review

This company hasn't received any reviews.

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

Related by officers

LARRY SAUNDERS

SUNNYSIDE REALTY, INC. LARRY SAUNDERS & ASSOCIATES, P.S.C. ENVIRONMENTAL CONTROL SYSTEMS, INC.

Steven Blevins

MKSPECL LLC

Brandon Hill

THE AMERICAN LEGION HOWARD THOMAS POST NO. 43, INC. Live Learn Exchange LLC Transit Select LLC Rajon Rondo Foundation-Assisting Youth INCORPORATED Cherokee Nation Security & Defense L.L.C. Unita LLC WETHERBY LLC

Johanna Wheatley

HURSTBOURNE WOODS HOMEOWNERS ASSOCIATION, INC. WIN 7, Inc.

Ashley Brown

PROGRESSIVE WOMEN'S CLUB, INC. Shining Light Photography LLC IPB Ventures LLC Sienna Realty LLC Opulence Bridal LLC COMPASSIONATE LEXINGTON, INC. Frannie's Closet LLC Ora, Inc. Enhanced Beauty MediSpa, LLC We Buy Houses 502, LLC

TOM MCDONALD

EMS FOUNDATION OF KENTUCKY, INC. ANDOVER RACING STABLES, LTD. JUDGE TOM MCDONALD, LLC

HENRY WEBER

HOME STATE SAVINGS ASSOCIATION THE FAMILY DRUG COURT CHARITY, INCORPORATED

Carl Heick

BLANKENBAKER PROFESSIONAL PARK CONDOMINIUMS COUNCIL OF CO-OWNERS, INC.

Jonathan Johnson

MADISON UNITED SOCCER ASSOCIATION, INC. Overstock.com Inc. Johnson Family Rentals Limited Liability Company Rightfeild collectables LLC Johnson Family Reunion Inc. JOHNSON FAMILY FARM LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 kyprofile.com