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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 (22 years ago)
Organization Date: 12 Nov 2003 (22 years ago)
Last Annual Report: 14 Oct 2024 (8 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

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

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:
KD3GAA5LBLT4
CAGE Code:
86RN4
UEI Expiration Date:
2024-12-18

Business Information

Division Name:
CASA OF LEXINGTON, INC.
Division Number:
CASA OF LE
Activation Date:
2023-12-20
Initial Registration Date:
2018-10-10

Form 5500 Series

Employer Identification Number (EIN):
611339185
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
14100.00
Total Face Value Of Loan:
14100.00

Tax Exempt

Employer Identification Number (EIN) :
61-1339185
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:
2004-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14100
Current Approval Amount:
14100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14199.67

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