Search icon

USA EQUESTRIAN TRUST, INC.

Branch

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 (2 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
Annual Report 2020-02-23
Annual Report 2019-02-03
Annual Report 2018-05-21
Annual Report 2017-05-27
Annual Report 2016-02-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1764840 Corporation Unconditional Exemption PO BOX 13221, LEXINGTON, KY, 40583-0000 1959-05
In Care of Name % ALAN F BALCH
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 Private non-operating foundation
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 3875992
Income Amount 594811
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Equestrian
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 private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201911
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201811
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201711
Filing Type E
Return Type 990PF
File View File
Organization Name USA EQUESTRIAN TRUST INC
EIN 13-1764840
Tax Period 201611
Filing Type E
Return Type 990PF
File View File

Sources: Kentucky Secretary of State