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CASA OF NORTHEAST KENTUCKY, INC.

Company Details

Name: CASA OF NORTHEAST KENTUCKY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 24 Mar 2000 (25 years ago)
Organization Date: 24 Mar 2000 (25 years ago)
Last Annual Report: 26 Jul 2024 (10 months ago)
Organization Number: 0491699
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 41129
City: Catlettsburg
Primary County: Boyd County
Principal Office: 2800 LOUISA ST., SUITE 206, CATLETTSBURG, KY 41129
Place of Formation: KENTUCKY

Registered Agent

Name Role
JACOB PERKINS Registered Agent

President

Name Role
Billie Diane Vanhorn President

Treasurer

Name Role
Kaecy Raenelle Baisden Treasurer

Vice President

Name Role
Bobbi Jean Hardy Vice President

Director

Name Role
Katherine Nell Arnett Director
Sarah Lynne Steele Director
Bobbi Jean Hardy Director
CHRISTY REAVES Director
KATHY SCHNEIDER Director
MARY HALL SERGENT Director

Incorporator

Name Role
CHRISTY REAVES Incorporator

Secretary

Name Role
Heather Ann Moore 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.

Unique Entity ID:
FGLADBHTL3C9
CAGE Code:
60QE2
UEI Expiration Date:
2025-01-25

Business Information

Division Name:
CASA OF NORTHEAST KENTUCKY, INC.
Division Number:
CASA OF NO
Activation Date:
2024-01-26
Initial Registration Date:
2010-06-09

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000649 Exempt Organization Inactive - - - - Catlettsburg, BOYD, KY

Former Company Names

Name Action
CHILDWATCH, CASA OF BOYD COUNTY, INC. Old Name

Filings

Name File Date
Annual Report Amendment 2024-07-26
Registered Agent name/address change 2024-03-27
Annual Report 2024-03-27
Principal Office Address Change 2024-03-27
Annual Report Amendment 2023-04-11

Tax Exempt

Employer Identification Number (EIN) :
61-1369313
In Care Of Name:
% SUSAN COY
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)
Ruling Date:
2001-05
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Protection Against Abuse
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-11-22 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 2553.53
Executive 2024-09-20 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 772.74
Executive 2024-07-16 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 12599.65
Executive 2023-09-15 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 6729.13
Executive 2023-08-03 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 14628.15

Sources: Kentucky Secretary of State