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USA EQUESTRIAN TRUST, INC.

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Company Details

Name: USA EQUESTRIAN TRUST, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 26 Aug 1998 (27 years ago)
Authority Date: 26 Aug 1998 (27 years ago)
Last Annual Report: 15 Feb 2025 (4 months ago)
Branch of: USA EQUESTRIAN TRUST, INC., NEW YORK (Company Number 14250)
Organization Number: 0461234
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40583
City: Lexington
Primary County: Fayette County
Principal Office: P.O. BOX 13321, LEXINGTON, KY 40583-3321
Place of Formation: NEW YORK

Officer

Name Role
Guy R. Warner Officer
Fred K. Sarver Officer
William A. Roos Officer

President

Name Role
Alan F. Balch President

Treasurer

Name Role
Bob Bell Treasurer

Secretary

Name Role
Lendon Gray Secretary

Vice President

Name Role
Linda L. Allen Vice President

Director

Name Role
Jamie Link Director
Nancy M. Cox Director

Registered Agent

Name Role
FRED K. SARVER Registered Agent

Former Company Names

Name Action
USA EQUESTRIAN, INC. Old Name
AMERICAN HORSE SHOWS ASSOCIATION, INC. Old Name

Assumed Names

Name Status Expiration Date
AMERICAN HORSE SHOWS ASSOCIATION Inactive 2006-11-19
AHSA Inactive 2006-11-19

Filings

Name File Date
Annual Report 2025-02-15
Annual Report 2024-01-25
Annual Report 2023-02-05
Annual Report 2022-01-27
Annual Report 2021-02-28

Trademarks

Serial Number:
85691826
Mark:
USA EQUESTRIAN TRUST
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2012-07-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
USA EQUESTRIAN TRUST

Goods And Services

For:
Charitable foundation services, namely, providing grants and other financial support for research, education, capital improvements, programs, and services in the equestrian field
First Use:
2004-06-24
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
85034364
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-05-10
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Association services, namely, promoting the interests of professionals and hobbyists in the equestrian field
First Use:
2001-09-30
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
76437648
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2002-08-05
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
organizing and conducting equestrian sports such as horse shows and competitions, and award programs
First Use:
2001-09-30
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76437535
Mark:
USA EQUESTRIAN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2002-08-05
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USA EQUESTRIAN

Goods And Services

For:
Publications, namely magazines, rule books, membership directories, calendars and informational brochures in the field of equine activities
First Use:
2001-09-20
International Classes:
016 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
76340399
Mark:
USA EQUESTRIAN
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-11-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
USA EQUESTRIAN

Goods And Services

For:
association services, namely, promoting the interests of professionals and hobbyists in the equestrian field
First Use:
2001-09-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
[Entertainment in the nature of shows and competitions in the field equestrian events][; and promulgating guidelines or educating, evaluating and licensing individuals for officiating and conducting equestrian events]
First Use:
2001-09-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
13-1764840
In Care Of Name:
% ALAN F BALCH
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)
Ruling Date:
1959-05
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Equestrian
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

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Sources: Kentucky Secretary of State