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KENTUCKY CAPTIVE ASSOCIATION, INC.

Company Details

Name: KENTUCKY CAPTIVE ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 Aug 2004 (21 years ago)
Organization Date: 20 Aug 2004 (21 years ago)
Last Annual Report: 11 Feb 2025 (a month ago)
Organization Number: 0592972
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 1700 Eastpoint Parkway, P.O. Box 23790, Louisville, KY 40223
Place of Formation: KENTUCKY

Registered Agent

Name Role
STEVEN A. GOODMAN Registered Agent

Incorporator

Name Role
STEVEN A. GOODMAN Incorporator

Treasurer

Name Role
Alex Semple Treasurer

Director

Name Role
Stuart J Ferguson Director
Patrick H Talley Director
Steven A Goodman Director
Thomas J Munninghoff Director
Michael P Shields Director
Jonathan J Hickman Director
STEVEN A. GOODMAN Director
STUART FERGUSON Director
JIM LACY Director
BELINDA S. LOVE Director

Officer

Name Role
Stuart J Ferguson Officer

President

Name Role
Jonathan J Hickman President

Secretary

Name Role
Steven A Goodman Secretary

Vice President

Name Role
Thomas J Munninghoff Vice President

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-02-22
Annual Report 2023-02-08
Annual Report 2022-02-03
Annual Report 2021-05-06
Annual Report 2020-06-09
Annual Report 2019-08-12
Annual Report 2018-06-07
Annual Report 2017-06-15
Annual Report 2016-06-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-1770453 - Unconditional Exemption 1700 EASTPOINT PKWY, LOUISVILLE, KY, 40223-4140 -
In Care of Name % STUART J FERGUSON
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation -
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 -
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Organization Name Kentucky Captive Association Inc
EIN 20-1770453
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Parkway, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 402234140, US
Principal Officer's Name STUART FERGUSON
Principal Officer's Address 1700 EASTPOINT PARKWAY, LOUISVILLE, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 402234140, US
Principal Officer's Name STUART FERGUSON
Principal Officer's Address 1700 EASTPOINT PARKWAY, LOUISVILLE, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 402234140, US
Principal Officer's Name STUART FERGUSON
Principal Officer's Address 1700 EASTPOINT PARKWAY, LOUISVILLE, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 402234140, US
Principal Officer's Name STUART FERGUSON
Principal Officer's Address 1700 EASTPOINT PARKWAY, LOUISVILLE, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Principal Officer's Name Stuart Ferguson
Principal Officer's Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Principal Officer's Name Stuart J Ferguson
Principal Officer's Address 1700 Eastpoint Pkwy, Louisville, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 40223, US
Principal Officer's Name STUART J FERGUSON
Principal Officer's Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 40223, US
Organization Name KENTUCKY CAPTIVE ASSOCIATION INC
EIN 20-1770453
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 40223, US
Principal Officer's Name STUART FERGUSON
Principal Officer's Address 1700 EASTPOINT PKWY, LOUISVILLE, KY, 40223, US

Sources: Kentucky Secretary of State