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WAVERLY HILLS HISTORICAL SOCIETY, INC.

Company Details

Name: WAVERLY HILLS HISTORICAL SOCIETY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 22 Sep 2003 (22 years ago)
Organization Date: 22 Sep 2003 (22 years ago)
Last Annual Report: 10 Feb 2025 (2 months ago)
Organization Number: 0568595
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 4400 PARALEE LANE, LOUISVILLE, KY 40272
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAVERLY HILLS HISTORICAL SOCIETY, INC. CBS BENEFIT PLAN 2023 331070721 2024-12-30 WAVERLY HILLS HISTORICAL SOCIETY, INC. 5
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Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 712100
Sponsor’s telephone number 5027081118
Plan sponsor’s address P. O. BOX 581639, LOUISVILLE, KY, 402721639

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
WAVERLY HILLS HISTORICAL SOCIETY, INC. CBS BENEFIT PLAN 2022 331070721 2023-12-27 WAVERLY HILLS HISTORICAL SOCIETY, INC. 4
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Three-digit plan number (PN) 501
Effective date of plan 2021-01-01
Business code 712100
Sponsor’s telephone number 5027081118
Plan sponsor’s address P. O. BOX 581639, LOUISVILLE, KY, 402721639

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

Registered Agent

Name Role
JOSEPH DAVID PRICE Registered Agent

Treasurer

Name Role
Joseph David Price Treasurer

Director

Name Role
Joseph David Price Director
Christy Mattingly Director
Les Owen Houchin Director
Jessica Lorraine Bulleit Director
TINA ANN MATTINGLY Director
ANTHONY HUMPHREY Director
RON PARKHURST Director

Incorporator

Name Role
CHRISTOPHER L. KING Incorporator

Filings

Name File Date
Annual Report 2025-02-10
Annual Report 2024-03-04
Annual Report Amendment 2023-10-26
Annual Report Amendment 2023-02-16
Annual Report Amendment 2023-01-27
Annual Report 2023-01-09
Annual Report Amendment 2023-01-09
Registered Agent name/address change 2022-10-20
Annual Report Amendment 2022-10-17
Registered Agent name/address change 2022-10-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
33-1070721 Corporation Unconditional Exemption 4400 PARALEE DR, LOUISVILLE, KY, 40272-2692 2017-01
In Care of Name % JOSEPH DAVID PRICE
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2022-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 4821518
Income Amount 1703586
Form 990 Revenue Amount 1574125
National Taxonomy of Exempt Entities Arts, Culture and Humanities: History Museums
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-05-15
Revocation Posting Date 2015-09-01

Determination Letter

Final Letter(s) FinalLetter_33-1070721_WAVERLYHILLSHISTORICALSOCIETYINC_03312015.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIE
EIN 33-1070721
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIE
EIN 33-1070721
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY IN
EIN 33-1070721
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY IN
EIN 33-1070721
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY IN
EIN 33-1070721
Tax Period 201512
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201512
Filing Type P
Return Type 990
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201412
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY IN
EIN 33-1070721
Tax Period 201412
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201312
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201312
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201312
Filing Type P
Return Type 990OA
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201212
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201112
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 201012
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 200912
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 200812
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 200712
Filing Type P
Return Type 990O
File View File
Organization Name WAVERLY HILLS HISTORICAL SOCIETY INC
EIN 33-1070721
Tax Period 200612
Filing Type P
Return Type 990O
File View File

Sources: Kentucky Secretary of State