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THE CARRIAGE ASSOCIATION OF AMERICA, INC.

Company Details

Name: THE CARRIAGE ASSOCIATION OF AMERICA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 09 Jan 2008 (17 years ago)
Authority Date: 09 Jan 2008 (17 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0682619
Industry: Membership Organizations
Number of Employees: Small (0-19)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 4075 IRON WORKS PKWY, LEXINGTON, KY 40511
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRIAGE ASSOCIATION OF AMERICA CBS BENEFIT PLAN 2023 751173792 2024-12-30 CARRIAGE ASSOCIATION OF AMERICA 1
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Three-digit plan number (PN) 501
Effective date of plan 2023-03-01
Business code 813000
Sponsor’s telephone number 8592310971
Plan sponsor’s address 4075 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
CARRIAGE ASSOCIATION OF AMERICA CBS BENEFIT PLAN 2022 751173792 2023-12-27 CARRIAGE ASSOCIATION OF AMERICA 1
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-03-01
Business code 813000
Sponsor’s telephone number 8592310971
Plan sponsor’s address 4075 IRON WORKS PARKWAY, LEXINGTON, KY, 40511

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
JILL RYDER Registered Agent

President

Name Role
Mike Rider President

Secretary

Name Role
Ann Petersen Secretary

Treasurer

Name Role
Margie Cox Treasurer

Vice President

Name Role
Susan Orosz Vice President
WILLIAM VENDITTA Vice President
Ann Petersen Vice President

Director

Name Role
Tom Burgess Director
Margie Cox Director
Patricia Demers Director
Mark Duffell Director
Susan Orosz Director
Michael Rider Director
Ann Petersen Director

Filings

Name File Date
Annual Report 2025-02-18
Annual Report 2025-02-18
Annual Report 2024-08-12
Annual Report 2024-08-12
Annual Report 2023-05-02
Annual Report 2023-05-02
Annual Report 2022-08-04
Annual Report 2021-04-12
Annual Report 2020-03-27
Annual Report 2019-05-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
75-1173792 Corporation Unconditional Exemption 4075 IRON WORKS PKWY, LEXINGTON, KY, 40511-8483 2001-05
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-06
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1704865
Income Amount 712573
Form 990 Revenue Amount 706982
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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 CARRIAGE ASSOCIATION OF AMERICA INC
EIN 75-1173792
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CARRIAGE ASSOCIATION OF AMERICA INC
EIN 75-1173792
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CARRIAGE ASSOCIATION OF AMERICA INC
EIN 75-1173792
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name CARRIAGE ASSOCIATION OF AMERICA IN
EIN 75-1173792
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CARRIAGE ASSOCIATION OF AMERICA IN
EIN 75-1173792
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CARRIAGE ASSOCIATION OF AMERICA IN
EIN 75-1173792
Tax Period 201512
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
2528028407 2021-02-03 0457 PPS 4075 Iron Works Pkwy, Lexington, KY, 40511-8483
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25030
Loan Approval Amount (current) 25030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-8483
Project Congressional District KY-06
Number of Employees 2
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25342.88
Forgiveness Paid Date 2022-05-10
2901727310 2020-04-29 0457 PPP 4075 IRON WORKS PKWY, LEXINGTON, KY, 40511-8483
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25030
Loan Approval Amount (current) 25030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27616
Servicing Lender Name Monticello Banking Company
Servicing Lender Address 50 N Main St, MONTICELLO, KY, 42633-2851
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40511-8483
Project Congressional District KY-06
Number of Employees 2
NAICS code 487110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27616
Originating Lender Name Monticello Banking Company
Originating Lender Address MONTICELLO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25160.02
Forgiveness Paid Date 2020-11-05

Sources: Kentucky Secretary of State