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SAFE HARBOR OF NORTHEAST KENTUCKY, INC.

Company Details

Name: SAFE HARBOR OF NORTHEAST KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 Apr 1989 (36 years ago)
Organization Date: 17 Apr 1989 (36 years ago)
Last Annual Report: 03 Feb 2025 (3 months ago)
Organization Number: 0257345
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Principal Office: P. O. BOX 2163, ASHLAND, KY 411052163
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FA7LU3LYGHD6 2024-10-01 3700 LANSDOWN DRIVE, ASHLAND, KY, 41102, USA P.O. BOX 2163, ASHLAND, KY, 41105, 2163, USA

Business Information

Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2023-10-03
Initial Registration Date 2007-10-03
Entity Start Date 1989-04-17
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANN B PERKINS
Role EXECUTIVE DIRECTOR
Address P.O. BOX 2163, ASHLAND, KY, 41105, 2163, USA
Government Business
Title PRIMARY POC
Name ANN B PERKINS
Role EXECUTIVE DIRECTOR
Address P.O. BOX 2163, ASHLAND, KY, 41105, 2163, USA
Title ALTERNATE POC
Name HEATHER WOLFE
Role FINANCE DIRECTOR
Address 3701 LANSDOWNE DR, ASHLAND, KY, 41101, USA
Past Performance
Title PRIMARY POC
Name ANN B PERKINS
Role EXECUTIVE DIRECTOR
Address PO BPX 2163, ASHLAND, KY, 41105, USA

Director

Name Role
PEGGY E. PURDOM Director
VIRGINIA HAGER Director
SALLY HERMANSDORFER Director
ANN PERKINS Director
MARY JO SCOTT Director
Theresia Gussler Director
Bruce Davis Director
Leigh Latherow Director
Heather Van Deren Director
Mia Brown Director

Incorporator

Name Role
PEGGY E. PURDOM Incorporator

Registered Agent

Name Role
ANN B. PERKINS Registered Agent

President

Name Role
Tina Mussetter President

Vice President

Name Role
Candy Boykin Vice President

Treasurer

Name Role
Mike Robinson Treasurer

Secretary

Name Role
Pam Fultz Secretary
Ann Marie Short Secretary

Filings

Name File Date
Annual Report 2025-02-03
Annual Report 2024-03-06
Annual Report 2023-07-31
Annual Report 2022-06-29
Annual Report 2021-06-22
Annual Report 2020-06-10
Annual Report 2019-05-24
Annual Report 2018-06-05
Annual Report 2017-03-06
Annual Report 2016-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1155742 Corporation Unconditional Exemption 3700 LANDSDOWNE DR, ASHLAND, KY, 41102-5422 1989-09
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 2023-06
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 Jun
Asset Amount 3220672
Income Amount 2588033
Form 990 Revenue Amount 2588033
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 SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SAFE HARBOR OF NORTHEAST KY INC
EIN 61-1155742
Tax Period 201606
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
2991017203 2020-04-16 0457 PPP 3700 LANDSDOWNE DR, ASHLAND, KY, 41102-5422
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288200
Loan Approval Amount (current) 288200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ASHLAND, BOYD, KY, 41102-5422
Project Congressional District KY-05
Number of Employees 30
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164375.24
Forgiveness Paid Date 2021-04-01

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-11 2025 Education and Labor Cabinet Department Of Education Fin Assist/Non-State Agencies Nutritional & Health Serv Asst 1682.89
Executive 2025-01-29 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 9638.89
Executive 2025-01-23 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 28189.02
Executive 2025-01-15 2025 Education and Labor Cabinet Department Of Education Fin Assist/Non-State Agencies Nutritional & Health Serv Asst 2611.58
Executive 2025-01-13 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 42340.35
Executive 2025-01-03 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 5379.49
Executive 2024-12-10 2025 Education and Labor Cabinet Department Of Education Fin Assist/Non-State Agencies Nutritional & Health Serv Asst 3530.54
Executive 2024-12-09 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 14262.52
Executive 2024-11-27 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 17920.77
Executive 2024-10-15 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 30752.65

Sources: Kentucky Secretary of State