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CLEVELAND HOLDINGS, INC.

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Company Details

Name: CLEVELAND HOLDINGS, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 21 Aug 2002 (23 years ago)
Organization Date: 21 Aug 2002 (23 years ago)
Last Annual Report: 13 Jun 2018 (7 years ago)
Organization Number: 0543030
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 570 MILNER ROAD, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
TIM MAGILL Registered Agent

Director

Name Role
Roger Brown Director
Ann Hayes Director
Adam Recktenwald Director
CLAUDECA CLARK Director
GEOF REID Director
EDDIE SELLERS Director

President

Name Role
Greg Magruder President

Secretary

Name Role
Shannon Stuart-Smith Secretary

Incorporator

Name Role
MARY B. OLDIGES Incorporator

Unique Entity ID

CAGE Code:
786P7
UEI Expiration Date:
2019-10-11

Business Information

Doing Business As:
LIFE ADVENTURE CENTER OF THE BLUEGRASS
Activation Date:
2018-09-26
Initial Registration Date:
2014-11-17

Commercial and government entity program

CAGE number:
786P7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-31
CAGE Expiration:
2023-09-26

Contact Information

POC:
CATHY TERRY

Form 5500 Series

Employer Identification Number (EIN):
610461733
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:

Former Company Names

Name Action
THE CLEVELAND HOME, INC. Old Name
CLEVELAND HOLDINGS, INC. Merger
THE JOHN CLEVELAND FOUNDATION, INC. Merger
LIFE ADVENTURE CAMP, INC. Merger
THE CLEVELAND HOME Old Name
THE CLEVELAND ORPHAN INSTITUTION Old Name

Filings

Name File Date
Annual Report 2018-06-13
Annual Report 2017-06-08
Registered Agent name/address change 2016-06-15
Annual Report 2016-06-15
Annual Report 2015-05-12

USAspending Awards / Financial Assistance

Date:
2013-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
102.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
64.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-01-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
167.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-10-04
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
208.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-10-01
Awarding Agency Name:
Department of Agriculture
Transaction Description:
"CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Obligated Amount:
264.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
87922146
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-05-15
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None

Goods And Services

For:
Horseback riding camps; Recreational camps; Providing horseback riding facilities for recreational purposes; Providing group training in the field of organizational effectiveness featuring team building activities; Recreational services in the nature of canoeing, camping, rock climbing, climbing tow...
First Use:
2014-03-31
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87922093
Mark:
LIFE ADVENTURE CENTER
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-05-15
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIFE ADVENTURE CENTER

Goods And Services

For:
Horseback riding camps; Recreational camps; Providing horseback riding facilities for recreational purposes; Providing group training in the field of organizational effectiveness featuring team building activities; Recreational services in the nature of canoeing, camping, rock climbing, climbing tow...
First Use:
2012-04-30
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
85383634
Mark:
PLAY DATE WITH YOUR MATE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-07-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PLAY DATE WITH YOUR MATE

Goods And Services

For:
Therapeutic services for married couples, namely, conducting therapeutic programs for strengthening the relationships of married couples through group activities such as physical challenge courses, horseback riding, hiking, problem solving activities, outdoor treasure hunts, hayrides, fishing, and p...
First Use:
2012-04-30
International Classes:
044 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$141,600
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$141,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$142,787.11
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $141,600
Jobs Reported:
12
Initial Approval Amount:
$134,900
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$134,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$135,868.32
Servicing Lender:
Community Trust Bank, Inc.
Use of Proceeds:
Payroll: $134,898
Utilities: $1

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Sources: Kentucky Secretary of State