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CASTLEWOOD, INC.

Company Details

Name: CASTLEWOOD, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Dec 2000 (24 years ago)
Organization Date: 20 Dec 2000 (24 years ago)
Last Annual Report: 19 Apr 2024 (a year ago)
Organization Number: 0507403
Industry: Administration of Environmental Quality and Housing Programs
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1351 NEWTOWN PIKE, LEXINGTON, KY 40511
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UBFLKZ6TLGP3 2025-03-12 531 E LOUDON AVE, LEXINGTON, KY, 40505, 3641, USA 1351 NEWTOWN PIKE, BLDG 1, LEXINGTON, KY, 40511, 1277, USA

Business Information

Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-03-14
Initial Registration Date 2011-02-17
Entity Start Date 2000-12-20
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DANA R ROYSE
Role CFO
Address 1351 NEWTOWN PIKE, BLDG 1, LEXINGTON, KY, 40511, 1277, USA
Government Business
Title PRIMARY POC
Name DANA R ROYSE
Role CFO
Address 1351 NEWTOWN PIKE, BLDG 1, LEXINGTON, KY, 40511, 1277, USA
Past Performance Information not Available

President

Name Role
SUSAN STARLING President

Vice President

Name Role
KAREN WARD Vice President

Secretary

Name Role
DEE WERLINE Secretary

Treasurer

Name Role
DEE WERLINE Treasurer

Director

Name Role
PHILIP BERGER Director
JOSEPH CONLEY Director
HAROLD MCKINNEY Director
JOSEPH A. TOY Director
CAROLYN SIEGEL Director
JACQUE HUKILL Director
KEN WALL Director
MARTHA OSBORNE Director
JOHN YEARSLEY Director
FRANKLIN HECKER Director

Registered Agent

Name Role
DELLYNDA WERLINE Registered Agent

Incorporator

Name Role
JOSEPH A. TOY Incorporator

Filings

Name File Date
Annual Report 2024-04-19
Annual Report 2023-05-03
Annual Report 2022-05-18
Annual Report 2021-06-09
Registered Agent name/address change 2021-01-28
Annual Report 2020-04-02
Annual Report 2019-05-31
Annual Report 2018-06-12
Annual Report 2017-06-01
Annual Report 2016-05-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1384219 Corporation Unconditional Exemption 1351 NEWTOWN PIKE, LEXINGTON, KY, 40511-1275 2002-08
In Care of Name % JOSEPH A TOY
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 174893
Income Amount 1559
Form 990 Revenue Amount 1559
National Taxonomy of Exempt Entities -
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 CASTLEWOOD INC
EIN 61-1384219
Tax Period 202306
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 202206
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 202106
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 202006
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name CASTLEWOOD INC
EIN 61-1384219
Tax Period 201606
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State