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  5. CASA OF SOUTH CENTRAL KENTUCKY, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA OF SOUTH CENTRAL KENTUCKY, INC. CBS BENEFIT PLAN 2021 611334266 2022-12-29 CASA OF SOUTH CENTRAL KENTUCKY, INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 2707825353
Plan sponsor’s address 316 EAST 10TH AVENUE, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CASA OF SOUTH CENTRAL KENTUCKY, INC. CBS BENEFIT PLAN 2020 611334266 2021-12-14 CASA OF SOUTH CENTRAL KENTUCKY, INC. 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 2707825353
Plan sponsor’s address 316 EAST 10TH AVENUE, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
CASA OF SOUTH CENTRAL KENTUCKY, INC. CBS BENEFIT PLAN 2019 611334266 2020-12-23 CASA OF SOUTH CENTRAL KENTUCKY, INC. 1
Three-digit plan number (PN) 501
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 2707825353
Plan sponsor’s address 316 EAST 10TH AVENUE, BOWLING GREEN, KY, 42101

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature

Director

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

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
Annual Report 2023-03-30
Registered Agent name/address change 2023-03-30
Annual Report 2022-06-14
Annual Report 2021-06-07
Annual Report 2020-06-02
Annual Report 2019-06-10
Annual Report 2018-06-25
Annual Report 2017-06-27
Registered Agent name/address change 2016-06-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1334266 Corporation Unconditional Exemption PO BOX 867, BOWLING GREEN, KY, 42102-0867 1999-02
In Care of Name % HENSLEY & THRONEBERRY
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 Children
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 2023-06
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 467126
Income Amount 539234
Form 990 Revenue Amount 515943
National Taxonomy of Exempt Entities Crime & Legal-Related: Child Abuse, Prevention
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 CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CASA OF SOUTH CENTRAL KENTUCKY INC
EIN 61-1334266
Tax Period 201606
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
6270207809 2020-06-01 0457 PPP 316 E 10TH AVE, BOWLING GREEN, KY, 42101-2110
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) 38780
Loan Approval Amount (current) 38780
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27627
Servicing Lender Name Morgantown Bank & Trust Company, Inc.
Servicing Lender Address 201 N Main St, MORGANTOWN, KY, 42261-7914
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOWLING GREEN, WARREN, KY, 42101-2110
Project Congressional District KY-02
Number of Employees 5
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27627
Originating Lender Name Morgantown Bank & Trust Company, Inc.
Originating Lender Address MORGANTOWN, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38956.37
Forgiveness Paid Date 2020-11-19

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Sources: Kentucky Secretary of State

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