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TRI-COUNTY CASA, INC.

Company Details

Name: TRI-COUNTY CASA, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 07 Apr 2010 (15 years ago)
Organization Date: 07 Apr 2010 (15 years ago)
Last Annual Report: 29 Apr 2024 (a year ago)
Organization Number: 0760465
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 42754
City: Leitchfield
Primary County: Grayson County
Principal Office: 500 CARROLL GIBSON BLVD, LEITCHFIELD, KY 42754
Place of Formation: KENTUCKY

President

Name Role
Connie Miller President

Director

Name Role
MARV MANTOOTH Director
JEAN PENCE Director
CLAY RATLEY Director
SHANE THOMASON Director
FAYE CRITCHELOW Director
Connie Miller Director
Lori East Director
Barbara Allen Director
WESLEY BASHAM Director
EDWARD CHAMBERS Director

Incorporator

Name Role
JENNA GLASSCOCK Incorporator

Secretary

Name Role
Lori East Secretary

Treasurer

Name Role
Linda Gentry Treasurer

Vice President

Name Role
Barbara Allen Vice President

Registered Agent

Name Role
LORI ALDRIDGE Registered Agent

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:
EQ4NYZ94HXJ7
CAGE Code:
86Y85
UEI Expiration Date:
2024-09-25

Business Information

Division Name:
TRI-COUNTY CASA, INC
Activation Date:
2023-09-28
Initial Registration Date:
2018-10-04

Former Company Names

Name Action
CASA OF GRAYSON COUNTY, INC. Old Name

Filings

Name File Date
Dissolution 2025-02-24
Annual Report 2024-04-29
Annual Report 2023-03-13
Annual Report 2022-03-21
Annual Report 2021-02-25

Tax Exempt

Employer Identification Number (EIN) :
80-0574845
In Care Of Name:
% LORI ALDRIDGE
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:
2010-11
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Legal Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2024-10-15 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 6059.17
Executive 2024-09-10 2025 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 18177.5
Executive 2023-09-15 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 7574
Executive 2023-07-13 2024 Justice & Public Safety Cabinet Justice - Office Of The Secretary Fin Assist/Non-State Agencies Grants-In-Aid Federal 7573.91

Sources: Kentucky Secretary of State