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UNITED STATES EQUESTRIAN FEDERATION, INC.

Branch

Company Details

Name: UNITED STATES EQUESTRIAN FEDERATION, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Nov 2003 (21 years ago)
Authority Date: 20 Nov 2003 (21 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Branch of: UNITED STATES EQUESTRIAN FEDERATION, INC., NEW YORK (Company Number 2887910)
Organization Number: 0572563
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 4001 WING COMMANDER WAY, LEXINGTON, KY 40511
Place of Formation: NEW YORK

Registered Agent

Name Role
SONJA S. KEATING Registered Agent

President

Name Role
Thomas O'Mara President

Treasurer

Name Role
Judith Sloan Treasurer

Vice President

Name Role
Judith Werner Vice President

Director

Name Role
Phillip Richter Director
Lisa Gorretta Director
Diane Pitts Director
Allison Brock Director
Joseph Mattingley Director
Ling fu Wylie Director
Jacob Arnold Director
Jon Kreitz Director
Lauren Nicholson Director
Chester Weber Director

Assumed Names

Name Status Expiration Date
PERFORMANCE HORSE REGISTRY Inactive 2014-09-01

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-02
Annual Report 2022-03-09
Annual Report 2021-03-05
Annual Report 2020-03-19
Registered Agent name/address change 2019-08-29
Principal Office Address Change 2019-08-29
Annual Report Amendment 2019-08-29
Annual Report 2019-04-23
Annual Report 2018-04-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AG6395P120393 2012-09-07 2013-03-31 2013-03-31
Unique Award Key CONT_AWD_AG6395P120393_12K3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description

Title IGF::OT::IGF BLOOD SAMPLING KITS AND DRUG-TESTING ANALYSIS FOR HORSE SAMPLES FROM HORSE SHOWS
NAICS Code 541380: TESTING LABORATORIES
Product and Service Codes Q301: MEDICAL- LABORATORY TESTING

Recipient Details

Recipient UNITED STATES EQUESTRIAN FEDERATION, INC.
UEI DZNNBMM978P5
Legacy DUNS 610798105
Recipient Address 4047 IRON WORKS PKWY, LEXINGTON, 405118516, UNITED STATES

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
56-2350714 Corporation Unconditional Exemption 4001 WING COMMANDER WAY, LEXINGTON, KY, 40511-8555 2004-02
In Care of Name % DAVID E HARRIS
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 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 2023-11
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Nov
Asset Amount 38343465
Income Amount 37114977
Form 990 Revenue Amount 35744270
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Equestrian
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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 UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 202211
Filing Type E
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 202111
Filing Type E
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 202111
Filing Type E
Return Type 990
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 202011
Filing Type P
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201911
Filing Type E
Return Type 990
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201911
Filing Type P
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201811
Filing Type E
Return Type 990
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201811
Filing Type P
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201711
Filing Type P
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201611
Filing Type E
Return Type 990
File View File
Organization Name UNITED STATED EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201611
Filing Type P
Return Type 990T
File View File
Organization Name UNITED STATES EQUESTRIAN FEDERATION INC
EIN 56-2350714
Tax Period 201511
Filing Type E
Return Type 990
File View File

Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Inactive 22.85 $1,472,000 $300,000 0 12 2011-04-28 Final

Sources: Kentucky Secretary of State