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Poncho Club , Inc.

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Company Details

Name: Poncho Club , Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 08 Aug 2016 (9 years ago)
Organization Date: 08 Aug 2016 (9 years ago)
Last Annual Report: 19 Jun 2024 (a year ago)
Organization Number: 0959545
Industry: Nonclassifiable Establishments
Number of Employees: Small (0-19)
ZIP code: 42420
City: Henderson
Primary County: Henderson County
Principal Office: 306 S MAIN ST, HENDERSON, HENDERSON, KY 42420-3525
Place of Formation: KENTUCKY

President

Name Role
KEITH CARROLL President

Secretary

Name Role
RANDALL SELLARS Secretary

Vice President

Name Role
KEN COMER Vice President

Director

Name Role
LEE PECKENPAUGH Director
TREY PECKENPAUGH Director
MICHAEL WALLER Director
CHAD RUSSELL Director
Wesley Walker Peckenpaugh Director
William Leo Peckenpaugh Jr Director
William Leo Peckenpaugh III Director

Registered Agent

Name Role
KEN COMER Registered Agent
Brian Ousley Registered Agent

Incorporator

Name Role
William Leo Peckenpaugh III Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming ORG0002730 Organization Inactive - - - 2022-11-28 Henderson, HENDERSON, KY

Filings

Name File Date
Annual Report 2024-06-19
Registered Agent name/address change 2023-06-21
Annual Report 2023-06-21
Principal Office Address Change 2023-06-21
Annual Report 2022-08-02

Tax Exempt

Employer Identification Number (EIN) :
81-3290484
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)
Ruling Date:
2018-03
National Taxonomy Of Exempt Entities:
Education: Single Organization Support
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Sources: Kentucky Secretary of State