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ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL, INC.

Headquarter

Company Details

Name: ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 06 May 1988 (37 years ago)
Organization Date: 06 May 1988 (37 years ago)
Last Annual Report: 05 Aug 2024 (7 months ago)
Organization Number: 0243436
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 2365 HARRODSBURG ROAD, SUITE B-450, LEXINGTON, KY 40504
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL, INC., FLORIDA F94000004729 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2023 610289940 2024-07-03 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2022 610289940 2023-10-10 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBURG ROAD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2021 610289940 2022-10-04 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBUG RD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2020 610289940 2021-07-28 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBUG RD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2019 610289940 2020-07-20 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBUG RD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2018 610289940 2019-07-03 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 2365 HARRODSBUG RD, SUITE B450, LEXINGTON, KY, 40504
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2017 610289940 2018-08-23 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2016 610289940 2017-09-12 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2017-09-12
Name of individual signing EDWARD J. MARTIN
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2015 610289940 2016-09-22 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2016-09-22
Name of individual signing EDWARD J. MARTIN
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION OF RACING COMMISSIONERS INTL RETIREMENT SAVINGS PLAN 2014 610289940 2015-07-09 ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/09/12/20140912083736P030041883407001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2014-09-12
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/24/20131024081657P040053087411001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2013-10-24
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/13/20120913153323P040002358165001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Plan administrator’s name and address

Administrator’s EIN 610289940
Plan administrator’s name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL
Plan administrator’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255
Administrator’s telephone number 8592247070

Signature of

Role Plan administrator
Date 2012-09-13
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/09/21/20110921084221P040619698864001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Plan administrator’s name and address

Administrator’s EIN 610289940
Plan administrator’s name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL
Plan administrator’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255
Administrator’s telephone number 8592247070

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Plan administrator’s name and address

Administrator’s EIN 610289940
Plan administrator’s name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL
Plan administrator’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255
Administrator’s telephone number 8592247070

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing KEVIN CRUM
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 8592247070
Plan sponsor’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255

Plan administrator’s name and address

Administrator’s EIN 610289940
Plan administrator’s name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL
Plan administrator’s address 1510 NEWTOWN PIKE, SUITE 210, LEXINGTON, KY, 405111255
Administrator’s telephone number 8592247070

Signature of

Role Plan administrator
Date 2011-09-16
Name of individual signing KEVIN CRUM
Valid signature Filed with incorrect/unrecognized electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/17/20100817130421P030099919800001.pdf
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 6062247070
Plan sponsor’s address 1510 NEWTON PIKE, SUITE 210, LEXINGTON, KY, 405111255

Plan administrator’s name and address

Administrator’s EIN 610289940
Plan administrator’s name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL
Plan administrator’s address 1510 NEWTON PIKE, SUITE 210, LEXINGTON, KY, 405111255
Administrator’s telephone number 6062247070

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing KEVIN CRUM
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
HARRY L. BUCH Director
STUART O. GOLDSMITH Director
ALBERT M. STALL Director
WAYNE SHUMATE Director
JOE M. SMREKER Director
Tom Chuckas Director
Charles Moore Director
Scott Chaney Director
Katherine Cunningham Director
Stephen Landry Director

Incorporator

Name Role
JAY W. SPURRIER, III Incorporator

Secretary

Name Role
Anthony Salerno Secretary

Treasurer

Name Role
Dominic DiCera Treasurer

Officer

Name Role
Doug Moore Officer

Registered Agent

Name Role
ED MARTIN, CO. Registered Agent

President

Name Role
Edward Martin President

Assumed Names

Name Status Expiration Date
SPORTS BETTING REGULATORS ASSOCIATION Inactive 2023-08-21

Filings

Name File Date
Annual Report 2024-08-05
Annual Report 2023-03-14
Annual Report Amendment 2022-10-25
Annual Report 2022-05-04
Annual Report 2021-06-02
Amendment 2020-07-14
Annual Report 2020-06-16
Registered Agent name/address change 2019-05-28
Annual Report 2019-05-28
Principal Office Address Change 2018-09-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0289940 Association Unconditional Exemption 2365 HARRODSBURG ROAD SUITE B-450, LEXINGTON, KY, 40504-3375 1964-02
In Care of Name % CORPORATE OFFICERS
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1986022
Income Amount 731226
Form 990 Revenue Amount 731226
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC
EIN 61-0289940
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC
EIN 61-0289940
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC
EIN 61-0289940
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC
EIN 61-0289940
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC CORPORATE OFFICERS
EIN 61-0289940
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION OF RACING COMMISSIONERS INTERNATIONAL INC
EIN 61-0289940
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Sources: Kentucky Secretary of State