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DEVOU PROPERTIES, INC.

Company Details

Name: DEVOU PROPERTIES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 05 May 2003 (22 years ago)
Organization Date: 05 May 2003 (22 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0559457
Industry: Amusement and Recreation Services
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: CITY OF COVINGTON, 20 WEST PIKE ST., COVINGTON, KY 41011
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEVOU PROPERTIES CBS BENEFIT PLAN 2023 352209497 2024-12-30 DEVOU PROPERTIES 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 531120
Sponsor’s telephone number 8594312577
Plan sponsor’s address 790 PARK LANE, COVINGTON, KY, 41011

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
DEVOU PROPERTIES CBS BENEFIT PLAN 2022 352209497 2023-12-27 DEVOU PROPERTIES 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 531120
Sponsor’s telephone number 8594312577
Plan sponsor’s address 790 PARK LANE, COVINGTON, KY, 41011

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Greg Engelman Secretary

Officer

Name Role
Scott Mescher Officer
Barbara Drees Jones Officer

Director

Name Role
Greg Engelman Director
Peter Nerone Director
Larry Widlowski Director
Chris Henry Director
Alana Hughes Director
Heidi B. Jark, JD Director
Dennis R Williams Director
Barbara Drees Jones Director
GREG JARVIS Director
GREG ENGELMAN Director

Registered Agent

Name Role
ASWD SERVICE COMPANY Registered Agent

Treasurer

Name Role
Dennis R. Williams Treasurer

Incorporator

Name Role
CITY OF COVINGTON, KENTUCKY Incorporator

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-03-06
Annual Report 2023-05-01
Annual Report 2022-05-16
Annual Report 2021-08-19
Annual Report 2020-02-27
Reinstatement 2019-11-04
Reinstatement Approval Letter Revenue 2019-11-04
Reinstatement Certificate of Existence 2019-11-04
Administrative Dissolution 2019-10-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
35-2209497 Corporation Unconditional Exemption 790 PARK LN, COVINGTON, KY, 41011-1169 2005-12
In Care of Name -
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (instrumentalities of states or political subdivisions)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3636917
Income Amount 2787130
Form 990 Revenue Amount 2787130
National Taxonomy of Exempt Entities Public& Societal Benefit: Government and Public Administration
Sort Name DREES PAVILION

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 DEVOU PROPERTIES INC
EIN 35-2209497
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DEVOU PROPERTIES INC
EIN 35-2209497
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DEVOU PROPERTIES INC
EIN 35-2209497
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name DEVOU PROPERTIES INC
EIN 35-2209497
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name DEVOU PROPERTIES INC
EIN 35-2209497
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3776037309 2020-04-29 0457 PPP 790 PARK LN, COVINGTON, KY, 41011
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 7
NAICS code 532310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46278.56
Forgiveness Paid Date 2020-12-17
4539348501 2021-02-26 0457 PPS 790 Park Ln, Covington, KY, 41011-1169
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38600
Loan Approval Amount (current) 38600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Covington, KENTON, KY, 41011-1169
Project Congressional District KY-04
Number of Employees 14
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38746.89
Forgiveness Paid Date 2021-07-19

Sources: Kentucky Secretary of State