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CASA OF THE WILDERNESS TRAIL, INC.

Company Details

Name: CASA OF THE WILDERNESS TRAIL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 04 Feb 1998 (27 years ago)
Organization Date: 04 Feb 1998 (27 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0451733
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 114 N 2ND STREET, SUITE B, RICHMOND, KY 40475
Place of Formation: KENTUCKY

Director

Name Role
DEBBIE AGEE Director
MARGARET JANE ALLEN Director
TY CLARK Director
BARBARA BENTLY Director
SUSAN LEWIS WARFIELD Director
ROSLYN YOUNG Director
CORA JANE WILSON Director
CHRISTINE GAY Director
BRANDY BROWN Director
JAMES COX Director

Incorporator

Name Role
R. MICHAEL GRANT Incorporator

Registered Agent

Name Role
VICTORIA BENGE Registered Agent

President

Name Role
William Stephen Johnson President

Secretary

Name Role
Kathina Conley Secretary

Treasurer

Name Role
Shane O'Donley Treasurer

Vice President

Name Role
Amparo Fonticiella Vice President

Officer

Name Role
Victoria Benge Officer

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:
JURZMDANMK63
CAGE Code:
84RQ4
UEI Expiration Date:
2026-02-28

Business Information

Activation Date:
2025-03-04
Initial Registration Date:
2018-07-05

Former Company Names

Name Action
CASA OF MADISON AND CLARK COUNTIES, INC. Old Name
CASA OF MADISON COUNTY, KY, INC. Old Name
CASA OF CLARK AND MADISON COUNTIES, INC. Old Name

Filings

Name File Date
Amendment 2024-08-16
Annual Report 2024-02-28
Annual Report 2023-03-28
Principal Office Address Change 2022-03-07
Registered Agent name/address change 2022-03-07

Tax Exempt

Employer Identification Number (EIN) :
61-1314979
In Care Of Name:
% ANTOINETTE SLOAS
Classification:
Organization to Prevent Cruelty to Children
Ruling Date:
1998-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Sources: Kentucky Secretary of State