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NORFOLK ESTATES PROPERTY OWNERS ASSOCIATION, INC.

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Company Details

Name: NORFOLK ESTATES PROPERTY OWNERS ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 14 Apr 1994 (31 years ago)
Organization Date: 14 Apr 1994 (31 years ago)
Last Annual Report: 12 Jun 2024 (a year ago)
Organization Number: 0329280
Industry: Membership Organizations
Number of Employees: Small (0-19)
Principal Office: 1266 FURNACE BROOK PARKWAY, SUITE 300, QUINCY, MA 02169
Place of Formation: KENTUCKY

Registered Agent

Name Role
JOSH LINDLEY Registered Agent

Director

Name Role
RAYMOND T. HASS Director
CAROL L. DRURY Director
JAMES W. COLEMAN Director
LINDA DEVUONO Director
ANNA O'NEIL Director
RAY HAAS Director
LINDA THOMPSON Director

Incorporator

Name Role
RAYMOND J. NABER, JR. Incorporator

President

Name Role
JOSH LINDLEY President

Secretary

Name Role
LYNETTE NETHERS Secretary

Treasurer

Name Role
TOMAS GARCES Treasurer

Filings

Name File Date
Annual Report Amendment 2024-06-12
Annual Report 2024-02-21
Annual Report 2023-07-10
Annual Report 2022-06-10
Registered Agent name/address change 2021-07-22

Tax Exempt

Employer Identification Number (EIN) :
61-1262300
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:
1994-11

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Sources: Kentucky Secretary of State