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MILESTONES, INC.

Company Details

Name: MILESTONES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 10 Feb 1999 (26 years ago)
Organization Date: 10 Feb 1999 (26 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Organization Number: 0469162
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 41051
City: Independence
Primary County: Kenton County
Principal Office: 12372 RIGGS ROAD, INDEPENDENCE, KY 41051
Place of Formation: KENTUCKY

Vice President

Name Role
Kevin Bonhaus Vice President

Director

Name Role
Mary Bruckmann Director
Sam Lange Director
Jennifer Lunn Director
Kevin Bonhaus Director
Shannon Gregory Director
Lauren Bequlivia Director
TERESA MORRIS Director
MARY LUNN Director
GREGORY J. LUNN Director

Registered Agent

Name Role
GREGORY J. LUNN Registered Agent

Incorporator

Name Role
TERESA MORRIS Incorporator

Secretary

Name Role
Shannon Gregory Secretary

Treasurer

Name Role
Mary Bruckmann Treasurer

President

Name Role
Sam Lange President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming ORG0001681 Organization Active - - - 2025-06-16 Independence, KENTON, KY

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-05-11
Annual Report 2022-03-27
Annual Report 2021-06-01
Annual Report 2020-06-11
Annual Report 2019-06-13
Annual Report 2018-06-29
Annual Report 2017-08-09
Annual Report 2016-05-30
Annual Report 2015-06-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1343154 Corporation Unconditional Exemption 12372 RIGGS RD, INDEPENDENCE, KY, 41051-9724 2024-05
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Dec
Asset Amount 437392
Income Amount 313753
Form 990 Revenue Amount 313436
National Taxonomy of Exempt Entities Health Care: Rehabilitative Medical Services
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-05-15
Revocation Posting Date 2023-08-14
Exemption Reinstatement Date 2023-05-15

Determination Letter

Final Letter(s) FinalLetter_61-1343154_MILESTONESINC_10202023_00.pdf

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

Organization Name MILESTONES INC
EIN 61-1343154
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name MILESTONES INC
EIN 61-1343154
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name MILESTONES INC
EIN 61-1343154
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name MILESTONES INC
EIN 61-1343154
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name MILESTONES INC
EIN 61-1343154
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4618168406 2021-02-06 0457 PPS 12372 Riggs Rd, Independence, KY, 41051-9724
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18141
Loan Approval Amount (current) 18141
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Independence, KENTON, KY, 41051-9724
Project Congressional District KY-04
Number of Employees 14
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18374.31
Forgiveness Paid Date 2022-05-18
7481707702 2020-05-01 0457 PPP 12372 RIGGS RD, INDEPENDENCE, KY, 41051
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20139
Loan Approval Amount (current) 20139
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDEPENDENCE, KENTON, KY, 41051-0001
Project Congressional District KY-04
Number of Employees 8
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20386.26
Forgiveness Paid Date 2021-07-22

Sources: Kentucky Secretary of State