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  5. UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.

UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.

Company Details

Name: UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 01 May 2003 (22 years ago)
Organization Date: 01 May 2003 (22 years ago)
Last Annual Report: 04 Mar 2024 (a year ago)
Organization Number: 0559186
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 42501
City: Somerset, Acorn, Alcalde, Elihu, Poplarville, Publ...
Primary County: Pulaski County
Principal Office: 2292 S Hwy 27, Suite 210, Somerset, KY 42501
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
G2ELAW7NAGH3 2025-01-28 2292 S HIGHWAY 27 STE 210, SOMERSET, KY, 42501, 2905, USA 2292 S HIGHWAY 27 STE 210, SOMERSET, KY, 42501, 2905, USA

Business Information
URL https://operationunite.org/
Division Name OPERATION UNITE
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-01-30
Initial Registration Date 2007-02-09
Entity Start Date 2003-04-07
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 813319

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SHAWNA PING
Role CFO
Address 2292 S HWY 27, SOMERSET, KY, 42501, 2905, USA
Government Business
Title PRIMARY POC
Name TOM VICINI
Role CEO
Address 350 CAP DR, LONDON, KY, 40744, 9206, USA
Title ALTERNATE POC
Name SHAWNA PING
Address 2292 S HWY 27, SOMERSET, KY, 42501, 2905, USA
Past Performance
Title PRIMARY POC
Name PATRICK GIFFORD
Address 2292 S HWY 27, SOMERSET, KY, 42501, USA

Secretary

Name Role
Callie Dixon Secretary

Director

Name Role
ELIJAH HOLLEN Director
STEVE HANSON Director
Cheryl Hickman Director
Thomas Handy Director
Elizabeth Nichols Director
Jennifer Sandlin Director
TOM HANDY Director
PAT WOOTEN Director
BOB MITCHELL Director

Incorporator

Name Role
BOB MITCHELL Incorporator

President

Name Role
Jackie Steele President

Vice President

Name Role
Darrell Wages Vice President

Treasurer

Name Role
Jon Stewart Treasurer

Registered Agent

Name Role
Thomas E. Vicini Registered Agent

Assumed Names

Name Status Expiration Date
OPERATION UNITE Inactive 2024-01-29

Filings

Name File Date
Certificate of Assumed Name 2024-08-26
Annual Report 2024-03-04
Registered Agent name/address change 2024-03-04
Principal Office Address Change 2024-03-04
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-05-21
Annual Report 2020-06-16
Annual Report 2019-04-17
Certificate of Assumed Name 2019-01-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
CO-17146 Appalachian Regional Commission 23.011 - APPALACHIAN RESEARCH, TECHNICAL ASSISTANCE, AND DEMONSTRATION PROJECTS 2011-10-01 2012-06-30 CONFERENCE
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 S HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501-2905, UNITED STATES
Obligated Amount 50000.00
Non-Federal Funding 20000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CO-17148 Appalachian Regional Commission 23.011 - APPALACHIAN RESEARCH, TECHNICAL ASSISTANCE, AND DEMONSTRATION PROJECTS 2011-10-01 2012-09-30 MENTAL HEALTH/REHAB
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 S HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501-2905, UNITED STATES
Obligated Amount 60000.00
Non-Federal Funding 15166.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
U58DP003519 Department of Health and Human Services 93.531 - PPHF 2012: COMMUNITY TRANSFROMATION GRANTS AND NATIONAL DISSEMINATION AND SUPPORT FOR COMMUNITY TRANSFORMATION GRANTS - FINANCED SOLELY BY 2012 PREVENTINON AND PUBLIC HEALTH FUNDS 2011-09-30 2016-09-29 CTG-CAPACITY BUILDING INITIATIVE (CATEGORY A)
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501, UNITED STATES
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TI023157 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2010-09-30 2011-09-29 OPERATION UNITE SUBSTANCE ABUSE TREATMENT VOUCHER PROGRAM
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SP017175 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2010-09-30 2011-09-29 OPERATION UNITE MULTI-SCHOOL SUBSTANCE ABUSE COUNSELING/CURRICULAM PROGRAM
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2010DDBX0221 Department of Justice 16.753 - CONGRESSIONALLY RECOMMENDED AWARDS 2010-07-01 2013-06-30 ANTI-DRUG ENFORCEMENT, TREATMENT, AND EDUCATION INITIATIVE
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT A
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501-2905, UNITED STATES
Obligated Amount 4450000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SP016066 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2009-09-30 2010-09-29 OPERATION UNITE MULTI-SCHOOL SUBSTANCE ABUSE COUNSELING/CURRICULUM PROGRAM
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501, UNITED STATES
Obligated Amount 618000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TI021498 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2009-09-30 2010-09-30 OPERATION UNITE SUBSTANCE ABUSE TREATMENT VOUCHER PROGRAM
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw OPERATION UNITE
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501, UNITED STATES
Obligated Amount 714000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CO-16098 Appalachian Regional Commission 23.011 - APPALACHIAN RESEARCH, TECHNICAL ASSISTANCE, AND DEMONSTRATION PROJECTS 2008-09-01 2009-04-01 COMMUNITY FACILITY
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 S HIGHWAY 27, 0, SOMERSET, PULASKI, KENTUCKY, 42501-2905
Obligated Amount 50000.00
Non-Federal Funding 12500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2008DDBX0352 Department of Justice 16.580 - EDWARD BYRNE MEMORIAL STATE AND LOCAL LAW ENFORCEMENT ASSISTANCE DISCRETIONARY GRANTS PROGRAM 2008-07-01 2010-12-31 OPERATION UNITE
Recipient UNLAWFUL NARCOTICS INVESTIGATIONS, TREATMENT AND EDUCATION, INC.
Recipient Name Raw UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT A
Recipient UEI G2ELAW7NAGH3
Recipient DUNS 143404437
Recipient Address 2292 SOUTH HIGHWAY 27, SOMERSET, PULASKI, KENTUCKY, 42501-2905, UNITED STATES
Obligated Amount 3398524.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
56-2338443 Corporation Unconditional Exemption 2292 SOUTH HWY 27, SOMERSET, KY, 42501-2905 2003-07
In Care of Name % BOB MITCHELL
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 2023-06
Asset 5,000,000 to 9,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 6854966
Income Amount 11075104
Form 990 Revenue Amount 11055169
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Alcohol, Drug Abuse, Treatment Only
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 UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNLAWFUL NARCOTICS INVESTIGATIONS TREATMENT AND EDUCATION INC
EIN 56-2338443
Tax Period 201606
Filing Type E
Return Type 990
File View File

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Sources: Kentucky Secretary of State

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