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CASA OF SOUTH CENTRAL KENTUCKY, INC.

Company Details

Name: CASA OF SOUTH CENTRAL KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 30 Sep 1998 (27 years ago)
Organization Date: 30 Sep 1998 (27 years ago)
Last Annual Report: 21 Mar 2024 (a year ago)
Organization Number: 0462838
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 42101
City: Bowling Green, Hadley, Plum Springs, Richardsville
Primary County: Warren County
Principal Office: 316 EAST TENTH AVE., P O BOX 867, BOWLING GREEN, KY 42101
Place of Formation: KENTUCKY

Director

Name Role
ANN GOETTING Director
DENA HOLLAND Director
ANNE MURRAY Director
Erin Warfel Director
Donnita Weeks Director
Ashley Badgett Director
GARY HAMMER Director
DONALD BUTLER Director
JOHN GRIDER Director
Ashley Allen Director

Incorporator

Name Role
KATHY YURCHISIN Incorporator
CATHERINE RICE GAITHER Incorporator

Registered Agent

Name Role
Melinda Hill Registered Agent

President

Name Role
Michael Delaney President

Vice President

Name Role
Jeff Peake Vice President

Treasurer

Name Role
Jessica Gifford Treasurer

Secretary

Name Role
Makayla Wood Secretary

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5H4B4
UEI Expiration Date:
2019-11-19

Business Information

Activation Date:
2018-12-10
Initial Registration Date:
2009-05-26

Form 5500 Series

Employer Identification Number (EIN):
611334266
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000998 Exempt Organization Active - - - - Bowling Green, WARREN, KY
Department of Charitable Gaming ORG0002812 Organization Inactive - - - 2025-02-06 Bowling Green, WARREN, KY

Former Company Names

Name Action
CASA OF WARREN COUNTY, INC. Old Name

Assumed Names

Name Status Expiration Date
BARREN/METCALFE COUNTIES CASA Inactive 2008-09-17

Filings

Name File Date
Annual Report 2024-03-21
Registered Agent name/address change 2023-03-30
Annual Report 2023-03-30
Annual Report 2022-06-14
Annual Report 2021-06-07

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38780.00
Total Face Value Of Loan:
38780.00

Tax Exempt

Employer Identification Number (EIN) :
61-1334266
In Care Of Name:
% HENSLEY & THRONEBERRY
Classification:
Organization to Prevent Cruelty to Children
Ruling Date:
1999-02
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Child Abuse, Prevention
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38780
Current Approval Amount:
38780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
38956.37

Sources: Kentucky Secretary of State