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  5. USA CARES, INC.

USA CARES, INC.

Headquarter

Company Details

Name: USA CARES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 06 Oct 2003 (21 years ago)
Organization Date: 06 Oct 2003 (21 years ago)
Last Annual Report: 11 Apr 2024 (9 months ago)
Organization Number: 0569503
Industry: Social Services
Number of Employees: Medium (20-99)
ZIP code: 40299
Primary County: Jefferson
Principal Office: 11760 COMMONWEALTH DRIVE, LOUISVILLE, KY 40299
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of USA CARES, INC., COLORADO 20101141073 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LNXQGGSJB933 2025-02-20 11760 COMMONWEALTH DR, LOUISVILLE, KY, 40299, 2344, USA 11760 COMMONWEALTH DR, LOUISVILLE, KY, 40299, 2344, USA

Business Information
URL www.usacares.org
Congressional District 03
State/Country of Incorporation KY, USA
Activation Date 2024-02-26
Initial Registration Date 2010-12-10
Entity Start Date 2003-10-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 624230, 813219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALICE H. BLACKBURN
Role GRANT MANAGER
Address 11760 COMMONWEALTH DRIVE, LOUISVILLE, KY, 40299, USA
Government Business
Title PRIMARY POC
Name TRACE CHESSER
Role PRESIDENT/CEO
Address 11760 COMMONWEALTH DRIVE, LOUISVILLE, KY, 40299, USA
Past Performance
Title PRIMARY POC
Name AUBREY GONZALEZ
Role COMMUNICATIONS MANAGER
Address 11760 COMMONWEALTH DRIVE, LOUISVILLE, KY, 40299, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN FOR EMPLOYEES OF USA CARES, INC. 2023 050588761 2024-07-29 USA CARES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF USA CARES INC. 2022 050588761 2023-07-25 USA CARES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2021 050588761 2022-10-04 USA CARES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2020 050588761 2021-06-10 USA CARES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2019 050588761 2020-09-11 USA CARES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2018 050588761 2019-09-26 USA CARES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF USA CARES INC 2017 050588761 2018-06-25 USA CARES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 11760 COMMONWEALTH DR, LOUISVILLE, KY, 402992344

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-25
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2016 050588761 2017-07-06 USA CARES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 562B N DIXIE BLVD STE 3, RADCLIFF, KY, 40160

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-06
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2015 050588761 2016-07-28 USA CARES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 562B N DIXIE BLVD STE 3, RADCLIFF, KY, 40160

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF USA CARES, INC. 2014 050588761 2015-10-09 USA CARES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-01
Business code 624100
Sponsor’s telephone number 2708724422
Plan sponsor’s address 562B N DIXIE BLVD STE 3, RADCLIFF, KY, 40160

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-09
Name of individual signing AMY CALLAHAN
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
P BLAINE GRANT Registered Agent

President

Name Role
Daljit Hundal 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
Michael Andy Dytrych Director
BOB MANNING Director

Incorporator

Name Role
R TERRY BENNETT Incorporator

Vice President

Name Role
E Todd Wilkowski Vice President

Officer

Name Role
Trace Chesser Officer

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
Registered Agent name/address change 2019-05-08
Annual Report 2019-05-08
Annual Report 2018-04-24
Principal Office Address Change 2017-10-23
Annual Report 2017-04-26

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Related by address

11760 COMMONWEALTH DRIVE, LOUISVILLE, KY 40299

EVERGREEN CCC, LLC

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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