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  5. USA CARES, INC.

USA CARES, INC.

Headquarter

Company Details

Name: USA CARES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 06 Oct 2003 (22 years ago)
Organization Date: 06 Oct 2003 (22 years ago)
Last Annual Report: 11 Apr 2024 (a year ago)
Organization Number: 0569503
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 40299
City: Louisville, Jeffersontown
Primary County: Jefferson County
Principal Office: 11760 COMMONWEALTH DRIVE, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

Incorporator

Name Role
R TERRY BENNETT Incorporator

Registered Agent

Name Role
P BLAINE GRANT Registered Agent

President

Name Role
Daljit Hundal President

Officer

Name Role
Trace Chesser Officer

Vice President

Name Role
E Todd Wilkowski Vice President

Secretary

Name Role
Kimberly Jeane Secretary

Treasurer

Name Role
Heidi Richards Treasurer

Director

Name Role
Joe Simonelli, Jr. Director
Steve Cunanan Director
Tim Vibbert Director
Gary Whidden Director
Mauri Rapuzzi Director
Ryan Sullivan Director
Lonnie McBride Director
Bill Dieruf Director
Suzanne Bergmeister Director
Michael Andy Dytrych Director

Links between entities

Type:
Headquarter of
Company Number:
20101141073
State:
COLORADO
URL:
View linked company profile

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LNXQGGSJB933
CAGE Code:
67JC9
UEI Expiration Date:
2026-01-15

Business Information

URL:
www.usacares.org
Activation Date:
2025-01-17
Initial Registration Date:
2010-12-10

Form 5500 Series

Employer Identification Number (EIN):
050588761
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
2708724422
File:
View File
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
2708724422
File:
View File
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
2708724422
File:
View File
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
2708724422
File:
View File
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
2708724422
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002098 Exempt Organization Active - - - - Louisville, JEFFERSON, KY
Department of Charitable Gaming ORG0002515 Organization Inactive - - - 2022-08-20 Louisville, JEFFERSON, KY
Department of Insurance DOI ID 1290272 Agent - Life Active 2023-08-08 - - 2027-03-31 -
Department of Insurance DOI ID 1290272 Agent - Health Active 2023-08-08 - - 2027-03-31 -

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
124532 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2015-01-05 2018-12-19
Document Name KYR10J066 Coverage Letter.pdf
Date 2015-01-06
Document Download

Assumed Names

Name Status Expiration Date
THE MILITARY FAMILY ASSISTANCE CENTER Inactive 2013-10-10

Filings

Name File Date
Annual Report 2024-04-11
Annual Report 2023-04-06
Annual Report 2022-04-05
Annual Report 2021-04-19
Annual Report 2020-04-03

USAspending Awards / Financial Assistance

Date:
2023-09-13
Link:
View on USAspending
Awarding Agency Name:
Department of Labor
Transaction Description:
PURPOSE OF PROJECT - THE PURPOSE OF THE PROJECT IS TO ASSIST HOMELESS VETERANS AND VETERANS AT RISK OF HOMELESSNESS IN THE STATE OF KENTUCKY TO ENABLE THEM TO REACH THEIR FULL EMPLOYMENT POTENTIAL.ACTIVITIES TO BE FUNDED BY GRANT - JOB READINESS, JOB TRAINING, AND EMPLOYMENT SERVICES. IF NEEDED BY THE PARTICIPANT, GRANT FUNDS MAY ALSO BE USED FOR WAGE SUBSIDIES, CLOTHING SUPPORT, AND ASSISTANCE WITH CHILDCARE EXPENSES ACCORDING TO HVRP GUIDELINES.INTENDED BENEFICIARIES OF THE PROJECT - HOMELESS VETERANS AND VETERANS AT RISK OF HOMELESSNESS INCLUDING HOMELESS WOMEN VETERANS, HOMELESS VETERANS WITH CHILDREN, VETERANS RECENTLY RELEASED FROM INCARCERATION WHO ARE AT RISK OF HOMELESSNESS.OUTCOMES OF THE PROJECT - USA CARES WILL ASSIST A TOTAL OF 125 PARTICIPANTS DURING THE FIRST YEAR OF THE PROGRAM. WE ESTIMATE THAT 80 OF EXITED PARTICIPANTS WILL BE PLACED INTO EMPLOYMENT. POST-EXIT GOALS INCLUDE AN EMPLOYMENT RATE OF 55 IN THE SECOND QUARTER AFTER EXIT FROM THE PROGRAM. THESE PROJECT OUTCOMES ARE BASED ON THE PAST EXPERIENCE OF USA CARES IN PLACING VETERANS IN EMPLOYMENT THROUGH ITS EXISTING, SUCCESSFUL PROGRAMS AND OUR RELATIONSHIPS WITH EMPLOYERS IN THE REGION.KEY PARTNERSHIPS - GOVERNED BY A MEMORANDUM OF AGREEMENT (MOA) WITH THE DEPARTMENT OF THE ARMY, USA CARES MANAGES THE CSP CORPORATE FELLOWSHIP PROGRAM. THE CSP CORPORATE FELLOWSHIP PROGRAM IS A JOINT SERVICE PROGRAM FOR TRANSITIONING SERVICE MEMBERS IN ALL BRANCHES OF THE MILITARY AT FORT KNOX, KENTUCKY. USA CARES MATCHES PARTICIPANTS IN THIS PROGRAM WITH EMPLOYERS WHO UNDERSTAND THE BENEFITS OF ADDING VETERANS TO THEIR WORKFORCE AND WANT TO ASSIST THEM AS THEY TRANSITION TO A CIVILIAN CAREER. ALSO, USA CARES HAS A LARGE NETWORK OF OTHER ORGANIZATIONS THAT PROVIDE SERVICES TO VETERANS AND COLLABORATES WITH THEM ON A ROUTINE BASIS.SUBRECIPIENT ACTIVITIES, IF APPLICABLE - NARECIPIENT OF OTHER FUNDING - USA CARES RECEIVES FUNDING FROM A VARIETY OF INDIVIDUAL DONORS, CORPORATIONS, AND FOUNDATIONS. USA CARES ALSO CONDUCTS A VARIETY OF SPECIAL EVENTS AND FUNDRAISING ACTIVITIES.
Obligated Amount:
991147.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144900.00
Total Face Value Of Loan:
144900.00
Date:
2020-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
144900.00
Total Face Value Of Loan:
144900.00

Trademarks

Serial Number:
88792227
Mark:
#GIVE4VETS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-02-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
#GIVE4VETS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Charitable foundation services, namely, providing financial support to military veterans, military personnel and the families of military personnel for payment of bills, family expenses, emergency assistance, living expenses, and housing expenses; Charitable fundraising to support military veterans,...
First Use:
2019-11-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88791973
Mark:
USA CARES VETERAN & FAMILY SUPPORT SYSTEM
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2020-02-10
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USA CARES VETERAN & FAMILY SUPPORT SYSTEM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Career placement consulting services; Charitable services, namely, organizing and conducting volunteer programs and community service projects aimed at increasing support and morale of families of deceased war veterans, war veterans, current members and future members of the United States military;...
First Use:
2019-10-04
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Charitable foundation services, namely, providing financial support to military veterans, military personnel and the families of military personnel for payment of bills, family expenses, emergency assistance, and housing expenses; Charitable fundraising services for holistic support for military vet...
First Use:
2019-10-04
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Educational services, namely, providing training of mortgage loan officers and real estate professionals for certification in the field of military housing and military mortgage borrower specialization; Charitable education services, namely, providing workshops, classes, seminars and courses in the...
First Use:
2019-10-04
International Classes:
041 - Primary Class
Class Status:
ACTIVE
Serial Number:
88278781
Mark:
USA CARES ASSISTING MILITARY FAMILIES IN CRISIS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. 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:
2019-01-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USA CARES ASSISTING MILITARY FAMILIES IN CRISIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Personal and social services, namely, charitable services in the nature of providing financial assistance to meet the physical, psychological, social and other needs of military families in crisis
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86152563
Mark:
MILITARY IN MOTION
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:
2013-12-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MILITARY IN MOTION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
PERSONAL AND SOCIAL SERVICES, NAMELY, CHARITABLE SERVICES IN THE NATURE OF PROVIDING FINANCIAL ASSISTANCE TO MEET THE PHYSICAL, PSYCHOLOGICAL, SOCIAL AND OTHER NEEDS OF MILITARY FAMILIES IN NEED, IN CLASS 36
First Use:
2013-03-27
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
85855963
Mark:
USACARES ASSISTING MILITARY FAMILIES IN CRISIS
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:
2013-02-21
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
USACARES ASSISTING MILITARY FAMILIES IN CRISIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Personal and social services that provide aid to military families in need, namely, career placement consulting and planning services
First Use:
2012-11-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Personal and social services, namely, charitable services in the nature of providing financial assistance to meet the physical, psychological, social and other needs of military families in need
First Use:
2012-11-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Personal and social services that provide aid to military families in need, namely, career counseling in the nature of providing advice concerning education options to pursue career opportunities
First Use:
2012-11-01
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
05-0588761
In Care Of Name:
% JOHN TINDALL
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)
Ruling Date:
2004-02
National Taxonomy Of Exempt Entities:
Housing & Shelter: Housing Support
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144900
Current Approval Amount:
144900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145519.85
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144900
Current Approval Amount:
144900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
146014.92

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Related by address

11760 COMMONWEALTH DRIVE, LOUISVILLE, KY 40299

EVERGREEN CCC, LLC

Sources: Kentucky Secretary of State

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