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SQUARE1, INC.

Company Details

Name: SQUARE1, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 23 Feb 2012 (13 years ago)
Organization Date: 23 Feb 2012 (13 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Organization Number: 0822448
Industry: Educational Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 794 LAUREN DRIVE, VILLA HILLS, KY 41017
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J2J6UFAT4643 2024-11-20 794 LAUREN DR, VILLA HILLS, KY, 41017, 5394, USA 794 LAUREN DR, COVINGTON, KY, 41017, 5394, USA

Business Information

Doing Business As SQUARE1
URL https://ideastartgrow.com
Division Name SQUARE1
Division Number 1
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2023-11-23
Initial Registration Date 2021-02-22
Entity Start Date 2012-02-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 611710

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KEITH SCHNEIDER
Role PRESIDENT
Address 794 LAUREN DRIVE, COVINGTON, KY, 41017, USA
Government Business
Title PRIMARY POC
Name KEITH SCHNEIDER
Role PRESIDENT
Address 794 LAUREN DRIVE, COVINGTON, KY, 41017, USA
Past Performance Information not Available

Incorporator

Name Role
JESSICA B. RAWE Incorporator

Director

Name Role
Colin Mayfield Director
T Keith Schneider Director
Dan Groneck Director
Vincent Williams Director
Danielle Zink Director
Tony Knies Director
Steve Wright Director
Yvan Demosthenes Director
Jason Duff Director
Barbara Smith Director

Registered Agent

Name Role
KEITH SCHNEIDER Registered Agent

President

Name Role
T Keith Schneider President

Assumed Names

Name Status Expiration Date
MEDLYST Inactive 2021-11-21

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-06-02
Annual Report 2022-05-17
Annual Report 2021-02-10
Annual Report 2020-02-13
Annual Report 2019-05-30
Annual Report 2018-04-19
Annual Report 2017-05-01
Certificate of Assumed Name 2016-11-21
Annual Report 2016-03-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4663525 Corporation Unconditional Exemption 794 LAUREN DR, VILLA HILLS, KY, 41017-5394 2014-07
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 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 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 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 55911
Income Amount 190819
Form 990 Revenue Amount 190819
National Taxonomy of Exempt Entities Employment: Employment Procurement Assistance
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_45-4663525_SQUARE1INC_02052013_01.tif
FinalLetter_45-4663525_SQUARE1INC_02052013_02.tif

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

Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name SQUARE1 INC
EIN 45-4663525
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2589778402 2021-02-03 0457 PPS 794 Lauren Dr, Villa Hills, KY, 41017-5394
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Villa Hills, KENTON, KY, 41017-5394
Project Congressional District KY-04
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20945.42
Forgiveness Paid Date 2021-08-20
7496667706 2020-05-01 0457 PPP 632 RUSSELL ST, COVINGTON, KY, 41011
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25080
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21076.2
Forgiveness Paid Date 2021-07-08

Sources: Kentucky Secretary of State