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The Tribe Of The Whitetop Band Of Native Indians Incorporated

Company Details

Name: The Tribe Of The Whitetop Band Of Native Indians Incorporated
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 Sep 2013 (12 years ago)
Organization Date: 03 Sep 2013 (12 years ago)
Last Annual Report: 12 Apr 2025 (8 days ago)
Organization Number: 0866052
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 40324
City: Georgetown
Primary County: Scott County
Principal Office: P.O. Box 867, GEORGETOWN, KY 40324
Place of Formation: KENTUCKY

Director

Name Role
Jordan Rineholt Director
Joshua Olofsson Director
Sandra Pyles Director
Carla Hayes Director
Jessica Church Director
Travis Younce Director
Marbie Aylesworth Director
Rebecca Mead Director
Jared Allen Sizemore Director
Ella Sizemore Director

Incorporator

Name Role
Mark Sizemore Incorporator

Registered Agent

Name Role
JOHNNY L MILLS Registered Agent

President

Name Role
Johnny L Mills President

Assumed Names

Name Status Expiration Date
THE WHITETOP NATION Active 2029-08-13

Filings

Name File Date
Annual Report 2025-04-12
Certificate of Assumed Name 2024-08-13
Annual Report 2024-04-19
Principal Office Address Change 2023-07-26
Annual Report 2023-07-26
Annual Report 2022-03-24
Registered Agent name/address change 2021-11-15
Annual Report 2021-06-29
Principal Office Address Change 2021-06-29
Principal Office Address Change 2020-08-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3596983 Corporation Unconditional Exemption PO BOX 867, GEORGETOWN, KY, 40324-0867 2016-12
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 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 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name LEONARD RINEHOLT

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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2016-05-15
Revocation Posting Date 2017-01-07

Determination Letter

Final Letter(s) FinalLetter_46-3596983_THETRIBEOFTHEWHITETOPBANDOFNATIVEINDIANSINCORPORATED_12132016.tif

Form 990-N (e-Postcard)

Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 867, Georgetown, KY, 40324, US
Principal Officer's Name Judy Reinheimer
Principal Officer's Address 81 Washington Street, Calais, ME, 04619, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 867, Georgetown, KY, 40324, US
Principal Officer's Name Judy Reinheimer
Principal Officer's Address 81 Washington Street, Calais, ME, 04619, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1675 Burns Road, Radcliffe, KY, 40160, US
Principal Officer's Name Leonard Rineholt
Principal Officer's Address 4070 West Canal Road, Dover, PA, 17315, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1675 Burns Road, Radcliffe, KY, 40160, US
Principal Officer's Name Leonard Rineholt
Principal Officer's Address 4070 West Canal Road, Dover, PA, 17315, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1675 Burns Road, Radcliffe, KY, 40160, US
Principal Officer's Name Leonard Rineholt
Principal Officer's Address 4070 West Canal Road, Dover, PA, 17315, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1177 Shib Branch Road, Manchester, KY, 40962, US
Principal Officer's Name James Sizemore
Principal Officer's Address 1177 Shib Branch Road, Manchester, KY, 40962, US
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1177 Shib Branch Road, Manchester, KY, 40962, US
Principal Officer's Name James Sizemore
Principal Officer's Address 1177 Shib Branch Road, Manchester, KY, 40962, US

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

Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS
EIN 46-3596983
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS INCORPORATED
EIN 46-3596983
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS INCORPORATED
EIN 46-3596983
Tax Period 201412
Filing Type P
Return Type 990EZ
File View File
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS INCORPORATED
EIN 46-3596983
Tax Period 201412
Filing Type P
Return Type 990ER
File View File
Organization Name TRIBE OF THE WHITETOP BAND OF NATIVE INDIANS INCORPORATED
EIN 46-3596983
Tax Period 201312
Filing Type P
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State