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CASA OF LEXINGTON, INC.

Company Details

Name: CASA OF LEXINGTON, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 12 Nov 2003 (21 years ago)
Organization Date: 12 Nov 2003 (21 years ago)
Last Annual Report: 14 Oct 2024 (6 months ago)
Organization Number: 0571951
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40517
City: Lexington
Primary County: Fayette County
Principal Office: 3245 LOCH NESS DR, LEXINGTON, KY 40517
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KD3GAA5LBLT4 2024-12-18 3245 LOCH NESS DR, LEXINGTON, KY, 40517, 1240, USA 3245 LOCH NESS DR, LEXINGTON, KY, 40517, 1240, USA

Business Information

Division Name CASA OF LEXINGTON, INC.
Division Number CASA OF LE
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2023-12-20
Initial Registration Date 2018-10-10
Entity Start Date 2004-05-21
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 813219

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MELYNDA JAMISON
Role MRS.
Address 3245 LOCH NESS DRIVE, LEXINGTON, KY, 40517, USA
Government Business
Title PRIMARY POC
Name MELYNDA JAMISON
Role MRS.
Address 3245 LOCH NESS DRIVE, LEXINGTON, KY, 40517, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASA OF LEXINGTON 401(K) PLAN 2023 611339185 2024-08-12 CASA OF LEXINGTON 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 624100
Sponsor’s telephone number 8592464313
Plan sponsor’s address 3245 LOCH NESS DRIVE, LEXINGTON, KY, 40517

President

Name Role
Amy Dailey President

Secretary

Name Role
Christopher Hoskins Secretary

Vice President

Name Role
Rogelio Carbajal Vice President

Director

Name Role
Heather Barron Director
Zach Brien Director
Anita Britton Director
Jerome Flynn Director
Stuart Hurt Director
Jessica Johnston Director
Tim Schuler Director
Chauncey Morris Director
Jonathan Shell Director
Leonard Harrison Director

Incorporator

Name Role
REBECCA H CORNETTE Incorporator

Registered Agent

Name Role
MELYNDA JAMISON Registered Agent

Treasurer

Name Role
Shelby Howell Lee Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-TA-206761 Special Temporary Alcoholic Beverage Auction License Active 2024-12-17 2025-02-28 - 2025-02-28 1801 Newtown Pike, Lexington, Fayette, KY 40511

Former Company Names

Name Action
CASA PROJECT OF LEXINGTON ADVISORY BOARD, INC. Old Name

Filings

Name File Date
Annual Report Amendment 2024-10-14
Annual Report 2024-03-04
Annual Report Amendment 2023-08-09
Annual Report 2023-05-01
Annual Report 2022-03-09
Annual Report Amendment 2021-10-04
Annual Report 2021-02-10
Annual Report Amendment 2020-07-20
Annual Report 2020-03-20
Registered Agent name/address change 2019-08-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1339185 Corporation Unconditional Exemption 3245 LOCH NESS DR, LEXINGTON, KY, 40517-1240 2004-05
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 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 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 Jun
Asset Amount 4406066
Income Amount 2057513
Form 990 Revenue Amount 1802512
National Taxonomy of Exempt Entities -
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 CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CASA OF LEXINGTON INC
EIN 61-1339185
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7155107007 2020-04-07 0457 PPP 3245 LOCH NESS DR, LEXINGTON, KY, 40517-1240
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14100
Loan Approval Amount (current) 14100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40517-1240
Project Congressional District KY-06
Number of Employees 11
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14199.67
Forgiveness Paid Date 2020-12-31

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-12-16 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 47115.33
Executive 2024-10-15 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 45739.96
Executive 2024-09-12 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 67431.93
Executive 2023-08-31 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 31731.75
Executive 2023-07-25 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 104026.98

Sources: Kentucky Secretary of State