Search icon

VERSAILLES MONTESSORI SCHOOL, INC.

Company Details

Name: VERSAILLES MONTESSORI SCHOOL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 24 May 1994 (31 years ago)
Organization Date: 24 May 1994 (31 years ago)
Last Annual Report: 29 Jan 2025 (a month ago)
Organization Number: 0330986
Industry: Educational Services
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 480 PINCKARD PK, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
ANTHONY J. GUAGLIARDO Registered Agent

President

Name Role
Rene E Guagliardo President

Director

Name Role
ANTHONY J. GUAGLIARDO Director
RENE E. GUAGLIARDO Director
DEBRA KNITTEL Director
TINA LEININGER Director
RUSS CRAWFORD Director
Marie Simpson Director
AJ Guagliardo Director
Ryan Branstetter Director
Russ Crawford Director
Rene Guagliardo Director

Secretary

Name Role
AJ Guagliardo Secretary

Treasurer

Name Role
AJ Guagliardo Treasurer

Incorporator

Name Role
ANTHONY J. GUAGLIARDO Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000408 Exempt Organization Active - - - - VERSAILLES, WOODFORD, KY
Department of Alcoholic Beverage Control 034-TA-207371 Special Temporary Alcoholic Beverage Auction License Active 2025-01-29 2025-02-15 - 2025-03-15 3256 Lansdowne Dr, Lexington, Fayette, KY 40502

Filings

Name File Date
Annual Report 2025-01-29
Annual Report 2024-03-06
Annual Report 2023-03-15
Annual Report 2022-03-07
Annual Report 2021-02-09
Annual Report 2020-02-12
Annual Report 2019-04-29
Annual Report 2018-04-12
Annual Report 2017-04-24
Annual Report 2016-03-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1262888 Corporation Unconditional Exemption 480 PINCKARD PIKE, VERSAILLES, KY, 40383-8959 1995-05
In Care of Name % ANTHONY J GUAGLIARDO
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 School 170(b)(1)(A)(ii)
Tax Period 2024-06
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 1499220
Income Amount 1210456
Form 990 Revenue Amount 1181458
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 VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name VERSAILLES MONTESSORI SCHOOL
EIN 61-1262888
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
6160358302 2021-01-26 0457 PPS 480 Pinckard Pike, Versailles, KY, 40383-8959
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126672.5
Loan Approval Amount (current) 126672.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Versailles, WOODFORD, KY, 40383-8959
Project Congressional District KY-06
Number of Employees 18
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127165.12
Forgiveness Paid Date 2021-06-23
7082837001 2020-04-07 0457 PPP 480 Pinckard Pike, VERSAILLES, KY, 40383-8959
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133297
Loan Approval Amount (current) 133297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERSAILLES, WOODFORD, KY, 40383-8959
Project Congressional District KY-06
Number of Employees 19
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134044.94
Forgiveness Paid Date 2020-11-03

Sources: Kentucky Secretary of State