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SCNKY LLC

Company Details

Name: SCNKY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 May 2016 (9 years ago)
Organization Date: 03 May 2016 (9 years ago)
Last Annual Report: 19 Apr 2024 (a year ago)
Managed By: Managers
Organization Number: 0951586
ZIP code: 40229
City: Louisville, Okolona
Primary County: Jefferson County
Principal Office: 9202 Burlwood Ct, Louisville, KY 40229
Place of Formation: KENTUCKY

Manager

Name Role
Margie Kardeen Manager

Registered Agent

Name Role
Dave Fallis Registered Agent
MARGIE S KARDEEN Registered Agent

Organizer

Name Role
Dave Fallis Organizer

Assumed Names

Name Status Expiration Date
OSDA NUWATI Inactive 2022-11-29
Kentucky Southern Cherokee Inactive 2021-05-06

Filings

Name File Date
Annual Report 2024-04-19
Annual Report 2023-08-23
Registered Agent name/address change 2022-11-29
Principal Office Address Change 2022-11-29
Reinstatement Certificate of Existence 2022-06-22
Reinstatement 2022-06-22
Reinstatement Approval Letter Revenue 2022-06-21
Administrative Dissolution 2021-10-19
Registered Agent name/address change 2020-08-08
Annual Report 2020-04-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-2735855 Association Unconditional Exemption 9202 BURLWOOD CT, LOUISVILLE, KY, 40229-1440 2017-08
In Care of Name % MARGIE KARDEEN TREASURER
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 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 Human Services: Fund Raising and Fund Distribution
Sort Name KENTUCKY SOUTHERN CHEROKEE

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_81-2735855_SCNKYLLC_06022017.tif

Form 990-N (e-Postcard)

Organization Name SCNKY LLC
EIN 81-2735855
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 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Organization Name SCNKY LLC
EIN 81-2735855
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 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Organization Name SCNKY LLC
EIN 81-2735855
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 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Organization Name SCNKY LLC
EIN 81-2735855
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 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Organization Name SCNKY LLC
EIN 81-2735855
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 324 FARMBROOK CIRCLE, FRANKFORT, KY, 40601, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US
Organization Name SCNKY LLC
EIN 81-2735855
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 324 FARMBROOK CIRCLE, FRANKFORT, KY, 40601, US
Principal Officer's Name MARGIE S KARDEEN
Principal Officer's Address 9202 BURLWOOD CT, LOUISVILLE, KY, 40229, US

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

Organization Name SCNKY LLC
EIN 81-2735855
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name SCNKY LLC
EIN 81-2735855
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State