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INDEPENDENCE PLACE, INC.

Company Details

Name: INDEPENDENCE PLACE, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 19 Nov 1990 (34 years ago)
Organization Date: 19 Nov 1990 (34 years ago)
Last Annual Report: 17 Jun 2024 (10 months ago)
Organization Number: 0279607
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 841 Corporate Drive , SUITE 301, LEXINGTON, KY 40503
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JK7LMH9WDA95 2025-04-09 841 CORPORATE DR STE 301, LEXINGTON, KY, 40503, 5424, USA 841 CORPORATE DR STE 301, LEXINGTON, KY, 40503, 5424, USA

Business Information

URL independenceplaceky.org
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-04-17
Initial Registration Date 2004-06-25
Entity Start Date 1995-02-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 624120, 624310, 813319

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SIERRA POTTER
Role EXECUTIVE DIRECTOR
Address 2358 NICHOLASVILLE ROAD, LEXINGTON, KY, 40503, 3049, USA
Government Business
Title PRIMARY POC
Name SIERRA POTTER
Role EXECUTIVE DIRECTOR
Address 2358 NICHOLASVILLE ROAD, LEXINGTON, KY, 40503, 3049, USA
Past Performance Information not Available

Director

Name Role
Amy Kostelic Director
Travis Gaines Director
MARY ANN BENNETT Director
RHONDA FERRERO Director
LAUNA HOUSTON Director
GARY WHITEHEAD Director
Francis Darrell Mattingly Director

Incorporator

Name Role
RHONDA FERRERO Incorporator

President

Name Role
Francis Darrell Mattingly President

Registered Agent

Name Role
AMANDA MOBLEY Registered Agent

Vice President

Name Role
Amy Kostelic Vice President

Former Company Names

Name Action
CENTRAL KENTUCKY INDEPENDENT LIVING ASSOCIATION, INC. Old Name
INDEPENDENCE PLACE, INC. Merger

Assumed Names

Name Status Expiration Date
THE GUILD FOR ARTISTS WITH DISABILITIES Inactive 2005-07-19

Filings

Name File Date
Annual Report 2024-06-17
Principal Office Address Change 2024-06-17
Registered Agent name/address change 2024-06-17
Annual Report 2023-06-07
Annual Report 2022-06-28
Annual Report 2021-02-15
Annual Report 2020-02-17
Annual Report 2019-06-28
Registered Agent name/address change 2019-05-09
Registered Agent name/address change 2018-03-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1184753 Corporation Unconditional Exemption 2358 NICHOLASVILLE RD STE 180, LEXINGTON, KY, 40503-3049 1993-04
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 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 134759
Income Amount 493501
Form 990 Revenue Amount 493501
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 INDEPENDENCE PLACE
EIN 61-1184753
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE
EIN 61-1184753
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE PLACE INC
EIN 61-1184753
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
6873007709 2020-05-01 0457 PPP 2358 NICHOLASVILLE RD, LEXINGTON, KY, 40503-3049
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43900
Loan Approval Amount (current) 43900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LEXINGTON, FAYETTE, KY, 40503-3049
Project Congressional District KY-06
Number of Employees 8
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40840.63
Forgiveness Paid Date 2021-09-10

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-05 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 1910
Executive 2025-01-31 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 360
Executive 2025-01-21 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 400
Executive 2025-01-16 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 880
Executive 2025-01-14 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 78.98
Executive 2025-01-09 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 1302.7
Executive 2024-12-16 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 760
Executive 2024-12-11 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 2560
Executive 2024-11-27 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 3000
Executive 2024-11-12 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 1280

Sources: Kentucky Secretary of State