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KENTUCKY DERBY FESTIVAL FOUNDATION, INC.

Company Details

Name: KENTUCKY DERBY FESTIVAL FOUNDATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 Sep 1998 (27 years ago)
Organization Date: 03 Sep 1998 (27 years ago)
Last Annual Report: 05 Feb 2025 (2 months ago)
Organization Number: 0461580
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 1001 SOUTH THIRD ST, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY

Registered Agent

Name Role
MATT GIBSON Registered Agent

Incorporator

Name Role
DOUGLAS HAMILTON Incorporator
EMILY LEDFORD LAWRENCE Incorporator
MARY ANN MARKWELL Incorporator
LINDA MCGINITY JACKSON Incorporator
TIMOTHY D MOORE Incorporator
BARBARA R PRICE Incorporator
RONALD R RICUCCI Incorporator
DWIGHT D RIGGLE Incorporator
MICHAEL L SEEBERT Incorporator
SAM SMITH Incorporator

Director

Name Role
Carolle Jones Clay Director
THOMAS T O'HEARN Director
PENNY STEGEMAN Director
ROBERT R SCHERER Director
MICHAEL E BERRY Director
JAMES J ASSEFF Director
JUANITA BEACH Director
ART DRAUT Director
BEN FINNERAN Director
DOUGLAS HAMILTON Director

Officer

Name Role
Suzanne Wright Officer

President

Name Role
Matt Gibson President

Secretary

Name Role
Jo Graves Secretary

Treasurer

Name Role
Glenda Thome Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002041 Exempt Organization Inactive - - - - Louisville, JEFFERSON, KY
Department of Charitable Gaming ORG0002844 Organization Active - - - 2025-10-14 Louisville, JEFFERSON, KY
Department of Alcoholic Beverage Control 056-TA-208084 Special Temporary Alcoholic Beverage Auction License Active 2025-03-09 2025-03-14 - 2025-03-24 400 S 2nd St, Louisville, Jefferson, KY 40202

Filings

Name File Date
Annual Report 2025-02-05
Annual Report 2024-02-28
Annual Report 2023-03-07
Annual Report 2022-03-06
Annual Report Amendment 2021-08-23
Registered Agent name/address change 2021-08-23
Annual Report 2021-08-19
Annual Report 2020-02-11
Annual Report 2019-04-18
Annual Report 2018-04-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1629357 Corporation Unconditional Exemption 1001 S 3RD ST, LOUISVILLE, KY, 40203-2913 1999-03
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 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-09
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 Sep
Asset Amount 132599
Income Amount 383491
Form 990 Revenue Amount 218787
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 KENTUCKY DERBY FESTIVAL FOUNDATION
EIN 31-1629357
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY FESTIVAL FOUNDATION
EIN 31-1629357
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY FESTIVAL FOUNDATION
EIN 31-1629357
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY FESTIVAL FOUNDATION
EIN 31-1629357
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name KENTUCKY DERBY FESTIVAL FOUNDATION
EIN 31-1629357
Tax Period 201609
Filing Type E
Return Type 990
File View File

Sources: Kentucky Secretary of State