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THE EPILEPSY FOUNDATION OF KENTUCKIANA, INC.

Company Details

Name: THE EPILEPSY FOUNDATION OF KENTUCKIANA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 06 Nov 1996 (28 years ago)
Organization Date: 06 Nov 1996 (28 years ago)
Last Annual Report: 29 Jan 2025 (3 months ago)
Organization Number: 0423778
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40217
City: Louisville, Parkway Village, Parkway Vlg
Primary County: Jefferson County
Principal Office: KOSAIR CHARITIES CENTRE, 982 EASTERN PARKWAY, BOX 1, LOUISVILLE, KY 40217-1566
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2022 611314540 2024-02-02 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2024-02-02
Name of individual signing BETH STIVERS
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2021 611314540 2022-09-13 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2022-09-13
Name of individual signing DEBBIE MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2020 611314540 2021-07-07 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2021-07-07
Name of individual signing DEBBIE MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2019 611314540 2020-09-15 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing DEBBIE MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2018 611314540 2019-10-11 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing DEBBIE MCGRATH
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA INC 2017 611314540 2018-05-02 EPILEPSY FOUNDATION OF KENTUCKIANA INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 402171566

Signature of

Role Plan administrator
Date 2018-05-02
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2016 611314540 2017-07-26 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2015 611314540 2016-07-25 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2014 611314540 2015-07-27 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 2014 611314540 2015-07-06 EPILEPSY FOUNDATION OF KENTUCKIANA, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2015-07-06
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-06
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/03/20140703082231P040009355581001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2014-07-03
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-03
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/16/20130716125722P040017058512001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/29/20120829115206P040039905778001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Plan administrator’s name and address

Administrator’s EIN 611314540
Plan administrator’s name EPILEPSY FOUNDATION OF KENTUCKIANA, INC.
Plan administrator’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217
Administrator’s telephone number 5026374440

Signature of

Role Plan administrator
Date 2012-08-29
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-29
Name of individual signing DEBRA J MCGRATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/28/20110728095343P040104988433001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address KOSAIR CHARITIES CENTRE, 982 EASTERN PARKWAY, LOUISVILLE, KY, 40217

Plan administrator’s name and address

Administrator’s EIN 611314540
Plan administrator’s name EPILEPSY FOUNDATION OF KENTUCKIANA, INC.
Plan administrator’s address KOSAIR CHARITIES CENTRE, 982 EASTERN PARKWAY, LOUISVILLE, KY, 40217
Administrator’s telephone number 5026374440

Signature of

Role Plan administrator
Date 2011-07-28
Name of individual signing DEBRA MCGRATH
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/12/20100812092516P040034436119001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624100
Sponsor’s telephone number 5026374440
Plan sponsor’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217

Plan administrator’s name and address

Administrator’s EIN 611314540
Plan administrator’s name EPILEPSY FOUNDATION OF KENTUCKIANA, INC.
Plan administrator’s address 982 EASTERN PKWY, LOUISVILLE, KY, 40217
Administrator’s telephone number 5026374440

Signature of

Role Plan administrator
Date 2010-08-12
Name of individual signing DEBRA MCGRATH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing DEBRA MCGRATH
Valid signature Filed with authorized/valid electronic signature

President

Name Role
Meriem Bensalem-Owen, MD President

Secretary

Name Role
Dan Rechter Secretary

Treasurer

Name Role
Mindy Heck, CPA Treasurer

Vice President

Name Role
Michael Gruenthal, MD Vice President

Director

Name Role
Vinay Puri, MD Director
Tim Morris Director
Kristi Jones Director
Rachel Ward-Mitchell, RN, BSN Director
ERNIE BLANKENSHIP Director
GERALD CHALFIN Director
CAROLE D. CHRISTIAN Director
SARA HAYNES Director
KRISTIE JONES Director
BRYAN K. JOHNSON Director

Incorporator

Name Role
CAROLE D. CHRISTIAN Incorporator

Registered Agent

Name Role
BETH STIVERS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0001674 Exempt Organization Inactive - - - - Louisville, JEFFERSON, KY

Former Company Names

Name Action
THE EPILEPSY ASSOCIATION OF GREATER LOUISVILLE, INC. Old Name

Filings

Name File Date
Annual Report 2025-01-29
Annual Report 2024-02-29
Reinstatement Certificate of Existence 2023-10-12
Principal Office Address Change 2023-10-12
Reinstatement Approval Letter Revenue 2023-10-12
Reinstatement 2023-10-12
Registered Agent name/address change 2023-10-12
Administrative Dissolution 2023-10-04
Annual Report 2022-03-16
Annual Report 2021-02-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1314540 Corporation Unconditional Exemption 982 EASTERN PKWY, LOUISVILLE, KY, 40217-1566 1997-07
In Care of Name % NATHAN LINDEMEYER
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 283542
Income Amount 509359
Form 990 Revenue Amount 465180
National Taxonomy of Exempt Entities Voluntary Health Associations & Medical Disciplines: Epilepsy
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 EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name EPILEPSY FOUNDATION OF KENTUCKIANA INC
EIN 61-1314540
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
7776197004 2020-04-08 0457 PPP 982 EASTERN PKWY, LOUISVILLE, KY, 40217-1501
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69300
Loan Approval Amount (current) 69300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40217-1501
Project Congressional District KY-03
Number of Employees 8
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70095.03
Forgiveness Paid Date 2021-06-03
4318468400 2021-02-06 0457 PPS 982 Eastern Pkwy, Louisville, KY, 40217-1566
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59600
Loan Approval Amount (current) 59600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40217-1566
Project Congressional District KY-03
Number of Employees 6
NAICS code 813212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59891.38
Forgiveness Paid Date 2021-08-09

Sources: Kentucky Secretary of State