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CASA OF OHIO VALLEY, INC.

Company Details

Name: CASA OF OHIO VALLEY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 10 Oct 1996 (29 years ago)
Organization Date: 10 Oct 1996 (29 years ago)
Last Annual Report: 11 Mar 2025 (3 months ago)
Organization Number: 0422600
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 42302
City: Owensboro
Primary County: Daviess County
Principal Office: PO BOX 763, OWENSBORO, KY 42302
Place of Formation: KENTUCKY

Treasurer

Name Role
Taylor Hobgood Treasurer

Director

Name Role
Jeff Estes Director
Travis Johnson Director
Jason Niehaus Director
Lauren McCrary Director
KENNY RILEY Director
Amber Farmer Director
Nicolas Bustamante Aguire Director
Jessica Coy Director
Christopher Gendek Director
ROBIN MOORMAN Director

President

Name Role
Nicole Leach President

Secretary

Name Role
Chris Castlen Secretary

Incorporator

Name Role
CHARLOTTE REID BURTON Incorporator

Registered Agent

Name Role
ASHLEY EVANS-SMITH Registered Agent

Vice President

Name Role
Lauren McCrary Vice President

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:
LYJ4G3PZZAQ5
CAGE Code:
7LLK1
UEI Expiration Date:
2026-01-07

Business Information

Division Name:
CASA OF OHIO VALLEY
Activation Date:
2025-01-09
Initial Registration Date:
2015-12-30

Former Company Names

Name Action
DAVIESS COUNTY CASA, INC. Old Name

Filings

Name File Date
Annual Report 2025-03-11
Annual Report 2024-06-03
Annual Report 2023-04-28
Registered Agent name/address change 2023-03-15
Annual Report 2022-01-20

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45500.00
Total Face Value Of Loan:
45500.00

Tax Exempt

Employer Identification Number (EIN) :
61-1303511
In Care Of Name:
% CHARLOTTE BURTON
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:
1999-09
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45500
Current Approval Amount:
45500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45774.25

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-12 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 31913.22
Executive 2024-12-27 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 22245.01
Executive 2024-10-24 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 8330.7
Executive 2024-10-15 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 11071.15
Executive 2024-09-12 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 9157.56

Sources: Kentucky Secretary of State