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KNOX-WHITLEY HUMANE ASSOCIATION, INC.

Company Details

Name: KNOX-WHITLEY HUMANE ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 Aug 1998 (27 years ago)
Organization Date: 03 Aug 1998 (27 years ago)
Last Annual Report: 12 Jun 2024 (10 months ago)
Organization Number: 0460215
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40701
City: Corbin, Keavy, Woodbine
Primary County: Whitley County
Principal Office: 66 BUSY LANE., CORBIN, KY 40701
Place of Formation: KENTUCKY

Treasurer

Name Role
April Maguet Treasurer

Director

Name Role
GARY L. VEACH Director
ROCHELLE GOLDBLOOM Director
Devonna Maguet Director
April Maguet Director
Chuck Ledford Director
Cheryl Baker Director
BARBARA STORMS Director
Christian Mansfield Director
Christina Bentley Director
Tonya Freeman Director

Incorporator

Name Role
ROCHELLE GOLDBLOOM Incorporator

Registered Agent

Name Role
KENNA MCWILLIAMS Registered Agent

President

Name Role
Devonna Maguet President

Secretary

Name Role
Cheryl Baker Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Professional Licensing 147205 Restricted Controlled Substance Registration Authorization Active 2022-09-06 - - 2026-05-01 -

Former Company Names

Name Action
KNOX-WHITLEY ANIMAL SHELTER INC. Old Name

Filings

Name File Date
Annual Report 2024-06-12
Annual Report 2023-05-31
Registered Agent name/address change 2022-08-29
Annual Report 2022-06-12
Reinstatement Certificate of Existence 2022-02-08
Reinstatement 2022-02-08
Reinstatement Approval Letter Revenue 2022-01-26
Reinstatement Approval Letter Revenue 2022-01-19
Administrative Dissolution 2021-10-19
Annual Report 2020-05-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1648199 Corporation Unconditional Exemption PO BOX 417, CORBIN, KY, 40702-0417 1999-11
In Care of Name -
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 Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
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 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 604188
Income Amount 303134
Form 990 Revenue Amount 303134
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 KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name KNOX WHITLEY HUMANE ASSOCIATION INC
EIN 31-1648199
Tax Period 201512
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
7585637209 2020-04-28 0457 PPP 66 busy lane, CORBIN, KY, 40701-7957
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27235
Servicing Lender Name Cumberland Valley National Bank & Trust Company
Servicing Lender Address 1112 Hwy 490, EAST BERNSTADT, KY, 40729
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORBIN, WHITLEY, KY, 40701-7957
Project Congressional District KY-05
Number of Employees 6
NAICS code 812910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 27235
Originating Lender Name Cumberland Valley National Bank & Trust Company
Originating Lender Address EAST BERNSTADT, KY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23129.69
Forgiveness Paid Date 2020-11-24

Sources: Kentucky Secretary of State