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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 (8 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LYP1UDA3QY25 2024-08-29 431 CHESTNUT ST STE 7, BEREA, KY, 40403, 1510, USA 431 CHESTNUT ST ST 7, BEREA, KY, 40403, 1510, USA

Business Information

Doing Business As APPALACHIAN INVESTMENT CORP
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-09-01
Initial Registration Date 2023-08-21
Entity Start Date 1994-03-23
Fiscal Year End Close Date Apr 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KACIE ZECHMAN
Address 433 CHESTNUT STREET, BEREA, KY, 40403, USA
Government Business
Title PRIMARY POC
Name KACIE ZECHMAN
Address 433 CHESTNUT STREET, BEREA, KY, 40403, USA
Past Performance Information not Available

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

Filings

Name File Date
Annual Report 2024-08-08
Registered Agent name/address change 2024-08-08
Annual Report Amendment 2023-09-21
Annual Report 2023-06-28
Annual Report 2022-06-23
Annual Report 2021-06-14
Annual Report 2020-06-09
Annual Report 2019-06-19
Annual Report 2018-06-26
Annual Report 2017-05-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
1792832030171791 Department of Agriculture 10.767 - INTERMEDIARY RELENDING PROGRAM 2008-09-16 2008-09-16 DIRECT INTERMEDIARY RELENDING PROGRAM LOANS - REGULAR
Recipient APPALACHIAN INVESTMENT CORP
Recipient Name Raw APPALACHIAN INVESTMENT CORP
Recipient DUNS 927671438
Recipient Address 431 CHESTNUT, SUITE 7, BEREA, MADISON, KENTUCKY, 40403-1510
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 321675.00
Face Value of Direct Loan 750000.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1254830 Corporation Unconditional Exemption 431 CHESTNUT ST, BEREA, KY, 40403-1510 1994-03
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-04
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 2765399
Income Amount 125999
Form 990 Revenue Amount 125999
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name APPALACHIAN INVESTMENT CORPORATION
EIN 61-1254830
Tax Period 202204
Filing Type E
Return Type 990O
File View File
Organization Name APPALACHIAN INVESTMENT CORPORATION
EIN 61-1254830
Tax Period 202004
Filing Type E
Return Type 990O
File View File
Organization Name APPALACHIAN INVESTMENT CORPORATION
EIN 61-1254830
Tax Period 201904
Filing Type E
Return Type 990O
File View File
Organization Name APPALACHIAN INVESTMENT CORPORATION
EIN 61-1254830
Tax Period 201704
Filing Type E
Return Type 990O
File View File

Sources: Kentucky Secretary of State