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CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES, INC.

Company Details

Name: CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 05 Nov 2014 (10 years ago)
Organization Date: 05 Nov 2014 (10 years ago)
Last Annual Report: 08 Apr 2024 (a year ago)
Organization Number: 0901510
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40741
City: London, Marydell, Sasser, Tuttle
Primary County: Laurel County
Principal Office: 3100 HIGHWAY 30 BYPASS, LONDON, KY 40741
Place of Formation: KENTUCKY

President

Name Role
Elsa Spurlock President

Officer

Name Role
Sherrie Bell Officer

Secretary

Name Role
Katherine Ruby Secretary

Director

Name Role
Sherrie Bell Director
Katherine Ruby Director
Elsa Spurlock Director
Christie Shrader Director
Kimberly Stewart Director
Joe White Director
Carolyn Lindsey Director
Ron Lewis Director
Travis Powers Director
MICHAEL LOIACONO Director

Incorporator

Name Role
JOHN R. RHORER, JR. Incorporator

Registered Agent

Name Role
SHERRIE BELL Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming ORG0002566 Organization Inactive - - - 2019-10-03 London, LAUREL, KY

Filings

Name File Date
Annual Report 2024-04-08
Annual Report 2023-03-21
Annual Report 2022-03-07
Annual Report 2021-01-06
Annual Report 2020-03-23
Annual Report 2019-04-25
Annual Report 2018-04-19
Annual Report 2017-05-01
Annual Report 2016-09-27
Annual Report Return 2015-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2379743 Corporation Unconditional Exemption PO BOX 2162, LONDON, KY, 40743-2162 2015-06
In Care of Name % SHERRIE BELL
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 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1059455
Income Amount 1336432
Form 990 Revenue Amount 1336432
National Taxonomy of Exempt Entities Human Services: Family Violence Shelters
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_47-2379743_CUMBERLANDVALLEYDOMESTICVIOLENCESERVICESINC_02062015_01.tif
FinalLetter_47-2379743_CUMBERLANDVALLEYDOMESTICVIOLENCESERVICESINC_02062015_02.tif

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

Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CUMBERLAND VALLEY DOMESTIC VIOLENCE SERVICES INC
EIN 47-2379743
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
1486797110 2020-04-10 0457 PPP 3100 HIGHWAY 30 BYP, LONDON, KY, 40741-6146
Loan Status Date 2020-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98500
Loan Approval Amount (current) 92180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONDON, LAUREL, KY, 40741-6146
Project Congressional District KY-05
Number of Employees 12
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Sources: Kentucky Secretary of State