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  5. CASA OF THE WILDERNESS TRAIL, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JURZMDANMK63 2025-04-24 114 N 2ND ST STE B, RICHMOND, KY, 40475, 1406, USA PO BOX 634, RICHMOND, KY, 40476, USA

Business Information
URL www.madisoncasa.org
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-04-26
Initial Registration Date 2018-07-05
Entity Start Date 1998-01-14
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name VICTORIA BENGE
Address PO BOX 634, RICHMOND, KY, 40476, USA
Government Business
Title PRIMARY POC
Name VICTORIA BENGE
Address PO BOX 634, RICHMOND, KY, 40476, USA
Past Performance Information not Available

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

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
Registered Agent name/address change 2022-03-07
Principal Office Address Change 2022-03-07
Annual Report 2022-03-07
Annual Report 2021-03-31
Annual Report 2020-05-26
Amendment 2020-02-20
Annual Report 2019-05-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1314979 Corporation Unconditional Exemption PO BOX 634, RICHMOND, KY, 40476-0634 1998-05
In Care of Name % ANTOINETTE SLOAS
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 Organization to Prevent Cruelty to Children
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 2024-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 325605
Income Amount 344229
Form 990 Revenue Amount 334436
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)

Form 990-N (e-Postcard)
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 311 Spangler Dr, Richmond, KY, 40475, US
Principal Officer's Name Ruth Hawkins
Principal Officer's Address 5726 Battlefield Memorial HWY, Berea, KY, 40403, US
Website URL 40475
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1835 Big Hill Rd 29, Berea, KY, 40403, US
Principal Officer's Name Linda Grant
Principal Officer's Address 1835 Big Hill Rd 29, Berea, KY, 40403, US
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 105 Fifth St 308, Richmond, KY, 40475, US
Principal Officer's Name Kendel Arthur
Principal Officer's Address 105 Fifth St 308, Richmond, KY, 40475, US
Website URL www.madisoncasa.org
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2012
Beginning of tax period 2012-07-01
End of tax period 2013-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219-B Lexington Road, Richmond, KY, 40475, US
Principal Officer's Name Joshua Parrish
Principal Officer's Address 1942 Jacks Creek Road, Richmond, KY, 40475, US
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2011
Beginning of tax period 2011-07-01
End of tax period 2012-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219 Lexington Road, Richmond, KY, 40475, US
Principal Officer's Name Josh Parrish
Principal Officer's Address 1219 Lexington Road, Richmond, KY, 40475, US
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2010
Beginning of tax period 2010-07-01
End of tax period 2011-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219-B Lexington Road, Richmond, KY, 40475, US
Principal Officer's Name Joshua Parrish
Principal Officer's Address 1942 Jacks Creek Road, Richmond, KY, 40475, US
Website URL www.madisoncasa.org
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2009
Beginning of tax period 2009-07-01
End of tax period 2010-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219 Lexington Road Suite B, Richmond, KY, 40475, US
Principal Officer's Name Whitney Reynolds
Principal Officer's Address 1219 Lexington Road Suite B, Richmond, KY, 40475, US
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2008
Beginning of tax period 2008-07-01
End of tax period 2009-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219-B Lexington Road, Richmond, KY, 40475, US
Principal Officer's Name Jennifer Hopkins
Principal Officer's Address 1101 Linden Street, Richmond, KY, 40475, US
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Year 2007
Beginning of tax period 2007-07-01
End of tax period 2008-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1219-B LEXINGTON ROAD, RICHMOND, KY, 40475, US
Principal Officer's Name CYNTHIA GRIMES
Principal Officer's Address 124 HILLTOP DRIVE, RICHMOND, KY, 40475, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CASA OF MADISON AND CLARK COUNTIES INC
EIN 61-1314979
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Period 202006
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF MADISON COUNTY KY INC
EIN 61-1314979
Tax Period 201706
Filing Type P
Return Type 990EZ
File View File

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Sources: Kentucky Secretary of State

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