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  5. THE UNITED STATES PONY CLUBS, INC.

THE UNITED STATES PONY CLUBS, INC.

Headquarter

Company Details

Name: THE UNITED STATES PONY CLUBS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 23 Aug 1999 (25 years ago)
Organization Date: 23 Aug 1999 (25 years ago)
Last Annual Report: 23 May 2024 (8 months ago)
Organization Number: 0479190
Industry: Social Services
Number of Employees: Large (100+)
ZIP code: 40511
Primary County: Fayette
Principal Office: 4041 IRON WORKS PARKWAY, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of THE UNITED STATES PONY CLUBS, INC., MISSISSIPPI 973647 MISSISSIPPI
Headquarter of THE UNITED STATES PONY CLUBS, INC., ALASKA 130063 ALASKA
Headquarter of THE UNITED STATES PONY CLUBS, INC., ALABAMA 000-945-001 ALABAMA
Headquarter of THE UNITED STATES PONY CLUBS, INC., NEW YORK 3992690 NEW YORK
Headquarter of THE UNITED STATES PONY CLUBS, INC., MINNESOTA c777e1ea-b0c6-e111-afc0-001ec94ffe7f MINNESOTA
Headquarter of THE UNITED STATES PONY CLUBS, INC., MINNESOTA 8aa73254-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of THE UNITED STATES PONY CLUBS, INC., COLORADO 20101271592 COLORADO
Headquarter of THE UNITED STATES PONY CLUBS, INC., CONNECTICUT 1014567 CONNECTICUT
Headquarter of THE UNITED STATES PONY CLUBS, INC., IDAHO 568077 IDAHO
Headquarter of THE UNITED STATES PONY CLUBS, INC., FLORIDA F10000003533 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2023 611352306 2024-07-31 THE UNITED STATES PONY CLUBS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2022 611352306 2023-07-31 THE UNITED STATES PONY CLUBS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2021 611352306 2022-05-23 THE UNITED STATES PONY CLUBS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-19
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2020 611352306 2021-08-13 THE UNITED STATES PONY CLUBS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2019 611352306 2020-07-29 THE UNITED STATES PONY CLUBS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-18
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2018 611352306 2019-07-26 THE UNITED STATES PONY CLUBS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2017 611352306 2018-07-31 THE UNITED STATES PONY CLUBS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2016 611352306 2017-07-25 THE UNITED STATES PONY CLUBS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2015 611352306 2016-08-24 THE UNITED STATES PONY CLUBS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2014 611352306 2015-07-24 THE UNITED STATES PONY CLUBS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/27/20140627105703P030406940579004.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/02/05/20140205110300P030068559045003.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Signature of
Role Plan administrator
Date 2014-02-05
Name of individual signing KAREN CLARK
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/08/22/20120822145833P040035660354005.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483

Plan administrator’s name and address
Administrator’s EIN 611352306
Plan administrator’s name THE UNITED STATES PONY CLUBS,INC.
Plan administrator’s address 4041 IRON WORKS PKWY, KY HORSE PARK, LEXINGTON, KY, 405118483
Administrator’s telephone number 8592547669

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing KAREN WINN
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/11/20110411123153P030190395600001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1995-03-01
Business code 611000
Sponsor’s telephone number 8592547669
Plan sponsor’s mailing address 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 40511
Plan sponsor’s address 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Plan administrator’s name and address
Administrator’s EIN 611352306
Plan administrator’s name UNITED STATES PONY CLUBS
Plan administrator’s address 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 40511
Administrator’s telephone number 8592547669

Number of participants as of the end of the plan year
Active participants 20
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 18

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing KAREN WINN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Registered Agent

Director

Name Role
MARGARET ENTREKIN Director
THOMAS PIERSON Director
CAROL BROOKS Director
Ray Ingandela Director
Donald McLean Director
Susan Smith Director
Bo Varnado Director
Terry Anderson Director
Sedate Kohler Director
Sali Gear Director

Incorporator

Name Role
ERIN N. O'DANIEL Incorporator

Treasurer

Name Role
SueAnn McClelland Treasurer

Vice President

Name Role
Sue Beth Bunn Vice President

Officer

Name Role
Teresa Woods Officer

Secretary

Name Role
Shelly Nevins Secretary

President

Name Role
Jennifer Sweet President

Former Company Names

Name Action
USPC NEWCO, INC. Old Name
THE UNITED STATES PONY CLUBS, INC. Merger

Filings

Name File Date
Annual Report 2024-05-23
Annual Report 2023-05-03
Annual Report 2022-05-17
Annual Report 2021-04-29
Annual Report 2020-06-09
Annual Report 2019-05-21
Annual Report 2018-06-05
Annual Report 2017-05-10
Annual Report 2016-05-13
Annual Report 2015-02-03

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Related by address

No related companies by address

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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