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Association Healthcare Consortium, Inc.

Company Details

Name: Association Healthcare Consortium, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 03 Jan 2017 (8 years ago)
Organization Date: 03 Jan 2017 (8 years ago)
Last Annual Report: 03 Jun 2024 (10 months ago)
Organization Number: 0971945
Industry: Depository Institutions
Number of Employees: Medium (20-99)
ZIP code: 40202
City: Louisville
Primary County: Jefferson County
Principal Office: 600 W Main St Ste 400, Louisville, KY 40202
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATION HEALTHCARE CONSORTIUM INC. D/B/A KBA BENEFITS TRUST 2017 821170686 2018-09-24 ASSOCIATION HEALTHCARE CONSORTIUM INC. 3983
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Three-digit plan number (PN) 501
Effective date of plan 2017-01-01
Business code 522110
Sponsor’s telephone number 5025822453
Plan sponsor’s DBA name KBA BENEFITS TRUST
Plan sponsor’s mailing address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Plan sponsor’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202

Plan administrator’s name and address

Administrator’s EIN 821170686
Plan administrator’s name BOARD OF TRUSTEES OF ASSOCIATION HEALTHCARE CONSORTIUM, INC.
Plan administrator’s address 600 WEST MAIN STREET, SUITE 400, LOUISVILLE, KY, 40202
Administrator’s telephone number 5025822453

Number of participants as of the end of the plan year

Active participants 3755
Retired or separated participants receiving benefits 65
Other retired or separated participants entitled to future benefits 72

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2018-07-06
Name of individual signing BALLARD CASSADY
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
W FRED BRASHEAR, II Director
BALLARD W CASSADY, JR. Director
TIMOTHY E BARNES Director
W Fred Brashear Director
Neil S Bryan Director
Ballard W Cassady Director

Registered Agent

Name Role
Timothy A. Schenk Registered Agent
Debra Kaye Stamper Registered Agent

Incorporator

Name Role
Debra Kaye Stamper Incorporator

Secretary

Name Role
Timothy A. Schenk Secretary

Assumed Names

Name Status Expiration Date
KBA BENEFITS TRUST Inactive 2022-04-24

Filings

Name File Date
Annual Report 2024-06-03
Registered Agent name/address change 2024-06-03
Certificate of Assumed Name 2023-10-12
Annual Report 2023-06-13
Annual Report 2022-05-06
Annual Report 2021-08-18
Annual Report 2020-07-01
Annual Report 2019-06-26
Reinstatement Certificate of Existence 2018-10-30
Reinstatement 2018-10-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-1170686 Corporation Unconditional Exemption 600 WEST MAIN STREET, LOUISVILLE, KY, 40202-4919 2019-09
In Care of Name % DEBRA K STAMPER
Group Exemption Number 0000
Subsection Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.)
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 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 19751062
Income Amount 25135917
Form 990 Revenue Amount 25135917
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Voluntary Employees Beneficiary Associations (Non-Government)
Sort Name KBA BENEFITS TRUST

Determination Letter

Final Letter(s) FinalLetter_82-1170686_ASSOCIATIONHEALTHCARECONSORTIUMINC_11152018_01.tif

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

Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC
EIN 82-1170686
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC
EIN 82-1170686
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC
EIN 82-1170686
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC
EIN 82-1170686
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC DBA KBA BENEFITS TRUST
EIN 82-1170686
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ASSOCIATION HEALTHCARE CONSORTIUM INC
EIN 82-1170686
Tax Period 201712
Filing Type P
Return Type 990O
File View File

Sources: Kentucky Secretary of State