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  5. PASO FINO HORSE ASSOCIATION, INC.

PASO FINO HORSE ASSOCIATION, INC.

Company Details

Name: PASO FINO HORSE ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 31 Dec 2014 (10 years ago)
Organization Date: 31 Dec 2014 (10 years ago)
Last Annual Report: 10 Jun 2024 (10 months ago)
Organization Number: 0904758
Industry: Agricultural Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 1003 TWILIGHT TRAIL, SUITE 2, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2015 382149906 2017-10-06 PASO FINO HORSE ASSOCIATION 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256007
Plan sponsor’s address 4067 IRON WORKS PKWY, LEXINGTON, KY, 405118510

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing STACEY WINCHESTER
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2013 382149906 2014-05-30 PASO FINO HORSE ASSOCIATION 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing LEE VULGARIS
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2012 382149906 2013-05-30 PASO FINO HORSE ASSOCIATION 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2011 382149906 2012-08-09 PASO FINO HORSE ASSOCIATION 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8598256000
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516

Plan administrator’s name and address
Administrator’s EIN 382149906
Plan administrator’s name PASO FINO HORSE ASSOCIATION
Plan administrator’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118516
Administrator’s telephone number 8598256000

Signature of
Role Plan administrator
Date 2012-08-09
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2010 382149906 2011-07-28 PASO FINO HORSE ASSOCIATION 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 561110
Sponsor’s telephone number 8137197777
Plan sponsor’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118483

Plan administrator’s name and address
Administrator’s EIN 382149906
Plan administrator’s name PASO FINO HORSE ASSOCIATION
Plan administrator’s address 4047 IRON WORKS PKWY # 1, LEXINGTON, KY, 405118483
Administrator’s telephone number 8137197777

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature

President

Name Role
LEE VULGARIS President

Vice President

Name Role
DONALD SCHANCHE Vice President

Secretary

Name Role
JANICE MEYER Secretary

Treasurer

Name Role
RICHARD MILLER Treasurer

Director

Name Role
SHARON LANDONO Director
JOHN OCASIO Director
GREGORY MILLER Director

Registered Agent

Name Role
Dinsmore Agent Co. Registered Agent

Former Company Names

Name Action
PFHA MERGERCO, INC. Old Name
PASO FINO HORSE ASSOCIATION, INC. Merger

Filings

Name File Date
Annual Report 2024-06-10
Principal Office Address Change 2024-06-10
Annual Report 2023-05-12
Annual Report 2023-05-12
Annual Report 2022-03-15
Annual Report 2021-02-10
Annual Report 2020-03-03
Registered Agent name/address change 2019-06-21
Annual Report 2019-03-19
Annual Report Amendment 2018-03-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-2149906 Corporation Unconditional Exemption 1003 TWILIGHT TRL STE 2, FRANKFORT, KY, 40601-8475 1977-11
In Care of Name -
Group Exemption Number 0000
Subsection Agricultural Organization, Horticultural Organization, Labor 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
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 Dec
Asset Amount 1307492
Income Amount 1074837
Form 990 Revenue Amount 1074837
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 202012
Filing Type P
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION
EIN 38-2149906
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION INC
EIN 38-2149906
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION INC
EIN 38-2149906
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name PASO FINO HORSE ASSOCIATION INC
EIN 38-2149906
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5026048003 2020-06-26 0457 PPP 4067 IRON WORKS PKWY, LEXINGTON, KY, 40511
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42217
Loan Approval Amount (current) 42217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40511-1000
Project Congressional District KY-06
Number of Employees 4
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42533.04
Forgiveness Paid Date 2021-04-01
5131148501 2021-02-27 0457 PPS 4067 Iron Works Pkwy, Lexington, KY, 40511-8510
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41267
Loan Approval Amount (current) 41267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40511-8510
Project Congressional District KY-06
Number of Employees 4
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41679.28
Forgiveness Paid Date 2022-03-07

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Sources: Kentucky Secretary of State

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