Search icon

BROOKE USA INC.

Headquarter

Company Details

Name: BROOKE USA INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 04 Dec 2012 (13 years ago)
Authority Date: 04 Dec 2012 (13 years ago)
Last Annual Report: 12 Aug 2024 (10 months ago)
Organization Number: 0844007
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 2333 ALEXANDRIA DRIVE, LEXINGTON, KY 40504
Place of Formation: DELAWARE

Registered Agent

Name Role
EMILY MARQUEZ-DULIN Registered Agent

President

Name Role
Emily Marquez-Dulin President

Secretary

Name Role
Lisa Bair Secretary

Treasurer

Name Role
Holly Sampson Treasurer

Director

Name Role
Lorraine Leal Director
Jim Hamilton Director
Julia Wilson Director

Links between entities

Type:
Headquarter of
Company Number:
20201235434
State:
COLORADO

Form 5500 Series

Employer Identification Number (EIN):
331173163
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:

Former Company Names

Name Action
AMERICAN FRIENDS OF THE BROOKE, INC. Old Name

Assumed Names

Name Status Expiration Date
BROOKE USA FOUNDATION Active 2027-07-08

Filings

Name File Date
Annual Report 2024-08-12
Annual Report 2023-05-15
Certificate of Assumed Name 2022-07-08
Annual Report 2022-06-12
Annual Report 2021-04-20

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64882.50
Total Face Value Of Loan:
64882.50
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80177.00
Total Face Value Of Loan:
80177.00

Trademarks

Serial Number:
88097448
Mark:
BROOKE USA'S SUNSET POLO
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-08-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BROOKE USA'S SUNSET POLO

Goods And Services

For:
charitable fundraising services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97477058
Mark:
DIVERTIMENTOS & DRESSAGE
Status:
A second request for extension of time to file a Statement of Use has been granted.
Mark Type:
Service Mark
Application Filing Date:
2022-06-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
DIVERTIMENTOS & DRESSAGE

Goods And Services

For:
Charitable fundraising services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Entertainment services, namely, organizing and conducting equestrian exhibitions and shows
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
33-1173163
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2007-12
National Taxonomy Of Exempt Entities:
Animal-Related: Animal Protection and Welfare
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80177
Current Approval Amount:
80177
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
80695.92
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64882.5
Current Approval Amount:
64882.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65313.25

Sources: Kentucky Secretary of State