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THE BUFFALO TRACE CASA PROGRAM, INC.

Company Details

Name: THE BUFFALO TRACE CASA PROGRAM, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 09 Mar 1998 (27 years ago)
Organization Date: 09 Mar 1998 (27 years ago)
Last Annual Report: 20 Mar 2024 (a year ago)
Organization Number: 0453357
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 41056
City: Maysville, Sardis
Primary County: Mason County
Principal Office: 28 WEST 2ND STREET, PO BOX 631, MAYSVILLE, KY 41056
Place of Formation: KENTUCKY

Registered Agent

Name Role
REBECCA W PALMER Registered Agent

Director

Name Role
Alizabeth Graham Director
Ashley Vice Director
W. TODD WALTON, II Director
BRENDA K. DONAHUE Director
KIMBERLY LEET RAZOR Director
Kathryn Gilligan Director
Sherry Monahon Director
Candida Dales Director
Rebecca Smith Director
Ashley McNabb Director

Incorporator

Name Role
W. TODD WALTON, II Incorporator

President

Name Role
Christopher Conley President

Vice President

Name Role
Kavin Cartmell Vice President

Secretary

Name Role
Angela Black Secretary

Treasurer

Name Role
Onaconnie Muse Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000488 Exempt Organization Active - - - - Maysville, MASON, KY

Former Company Names

Name Action
CASA PROGRAM FOR BRACKEN, FLEMING AND MASON COUNTIES, INC. Old Name

Filings

Name File Date
Annual Report 2024-03-20
Annual Report 2023-04-05
Registered Agent name/address change 2022-03-28
Annual Report 2022-03-28
Amendment 2021-05-20
Principal Office Address Change 2021-03-05
Annual Report 2021-03-05
Annual Report Amendment 2020-08-10
Registered Agent name/address change 2020-07-25
Annual Report 2020-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1322742 Corporation Unconditional Exemption PO BOX 631, MAYSVILLE, KY, 41056-0631 1998-08
In Care of Name % MARTY WALLINGFORD
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 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 316342
Income Amount 308301
Form 990 Revenue Amount 298877
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 BUFFALO TRACE CASA PROGRAM INC
EIN 61-1322742
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name BUFFALO TRACE CASA PROGRAM INC
EIN 61-1322742
Tax Period 202106
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA PROGRAM FOR BRACKEN FLEMING AND MASON CO INC
EIN 61-1322742
Tax Period 202006
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA PROGRAM FOR BRACKEN FLEMING AND MASON CO INC
EIN 61-1322742
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA PROGRAM FOR BRACKEN FLEMING AND MASON CO INC
EIN 61-1322742
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA PROGRAM FOR BRACKEN FLEMING AND MASON CO INC
EIN 61-1322742
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA PROGRAM FOR BRACKEN FLEMING AND MASON CO INC
EIN 61-1322742
Tax Period 201606
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3331677800 2020-05-26 0457 PPP 100 W 3RD ST, MAYSVILLE, KY, 41056-1013
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26996
Servicing Lender Name Peoples Bank of Kentucky, Inc.
Servicing Lender Address 106, S Main Cross, Flemingsburg, KY, 41041
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAYSVILLE, MASON, KY, 41056-1013
Project Congressional District KY-04
Number of Employees 3
NAICS code 813311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 26996
Originating Lender Name Peoples Bank of Kentucky, Inc.
Originating Lender Address Flemingsburg, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5024.17
Forgiveness Paid Date 2020-11-17

Sources: Kentucky Secretary of State