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APPALACHIAN INVESTMENT CORPORATION

Company Details

Name: APPALACHIAN INVESTMENT CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 08 Feb 1994 (31 years ago)
Organization Date: 08 Feb 1994 (31 years ago)
Last Annual Report: 08 Aug 2024 (10 months ago)
Organization Number: 0326267
Industry: Depository Institutions
Number of Employees: Small (0-19)
ZIP code: 40403
City: Berea
Primary County: Madison County
Principal Office: 431 CHESTNUT ST., SUITE 7, BEREA, KY 40403
Place of Formation: KENTUCKY

Registered Agent

Name Role
ROBIN GABBARD Registered Agent

President

Name Role
Robin Gabbard President

Secretary

Name Role
Rhonda Stapleton Secretary

Vice President

Name Role
Jason Coomes Vice President

Treasurer

Name Role
Kacie Zechman Treasurer

Director

Name Role
Hasan Davis, President Director
Ada Smith, Treasurer Director
Mandi Fugate Sheffel, Secretary Director
IKE ADAMS Director
DR. LORI GARKOVICH Director
RICHARD GRAFF Director
MARTIE KAZURA Director
STELLA MARSHALL Director

Incorporator

Name Role
PAULA BOWMAN Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LYP1UDA3QY25
UEI Expiration Date:
2025-08-28

Business Information

Doing Business As:
APPALACHIAN INVESTMENT CORP
Activation Date:
2024-08-30
Initial Registration Date:
2023-08-21

Filings

Name File Date
Registered Agent name/address change 2024-08-08
Annual Report 2024-08-08
Annual Report Amendment 2023-09-21
Annual Report 2023-06-28
Annual Report 2022-06-23

USAspending Awards / Financial Assistance

Date:
2024-03-20
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT INTERMEDIARY RELENDING PROGRAM LOANS - REGULAR
Obligated Amount:
0.00
Face Value Of Loan:
1000000.00
Total Face Value Of Loan:
1000000.00
Date:
2008-09-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT INTERMEDIARY RELENDING PROGRAM LOANS - REGULAR
Obligated Amount:
0.00
Face Value Of Loan:
750000.00
Total Face Value Of Loan:
750000.00

Tax Exempt

Employer Identification Number (EIN) :
61-1254830
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:
1994-03

Sources: Kentucky Secretary of State