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CROSSWATER CANYON, INC.

Company Details

Name: CROSSWATER CANYON, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Nov 2010 (14 years ago)
Organization Date: 15 Nov 2010 (14 years ago)
Last Annual Report: 15 May 2024 (a year ago)
Organization Number: 0775387
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 41048
City: Hebron
Primary County: Boone County
Principal Office: P.O. BOX 417, HEBRON, KY 41048
Place of Formation: KENTUCKY

Incorporator

Name Role
MICHAEL D. ZOVATH Incorporator

Officer

Name Role
Mike Zovath Officer

Registered Agent

Name Role
MICHAEL D. ZOVATH Registered Agent

Director

Name Role
CRAIG BAKER Director
BRAD BENBOW Director
DAN MANTHEI Director
Craig Baker Director
Nate Kellum Director
Adam Heinlein Director
Darrell White Director
ADAM HEINLEIN Director
PAUL SPIRES Director

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-04-25
Annual Report 2022-06-15
Annual Report 2021-05-19
Principal Office Address Change 2020-05-22
Annual Report 2020-05-22
Amendment 2019-06-25
Amendment 2019-06-25
Annual Report 2019-04-30
Annual Report 2018-04-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-4026852 Corporation Unconditional Exemption 2800 BULLITTSBURG CHURCH RD, PETERSBURG, KY, 41080-9364 2013-04
In Care of Name % JOHN PENCE
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, Religious 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 50,000,000 to greater
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 Dec
Asset Amount 132165664
Income Amount 43546460
Form 990 Revenue Amount 37293821
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Museum, Museum 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)

Determination Letter

Final Letter(s) FinalLetter_27-4026852_CROSSWATERCANYONINC_01312013_01.tif
FinalLetter_27-4026852_CROSSWATERCANYONINC_01312013_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202106
Filing Type E
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201706
Filing Type P
Return Type 990T
File View File
Organization Name CROSSWATER CANYON INC
EIN 27-4026852
Tax Period 201606
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
7062587110 2020-04-14 0457 PPP 2800 BULLITTSBURG CHURCH RD, PETERSBURG, KY, 41080-9364
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1063000
Loan Approval Amount (current) 1063000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PETERSBURG, BOONE, KY, 41080-9364
Project Congressional District KY-04
Number of Employees 419
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1072202.96
Forgiveness Paid Date 2021-03-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900064 Insurance 2019-05-22 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 2
Filing Date 2019-05-22
Termination Date 2020-10-21
Date Issue Joined 2019-07-19
Section 1332
Sub Section BC
Status Terminated

Parties

Name CROSSWATER CANYON, INC.
Role Plaintiff
Name ALLIED WORLD ASSURANCE ,
Role Defendant

Sources: Kentucky Secretary of State