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K & I MODEL RAILROAD CLUB, INC.

Company Details

Name: K & I MODEL RAILROAD CLUB, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 21 Feb 2017 (8 years ago)
Organization Date: 21 Feb 2017 (8 years ago)
Last Annual Report: 16 Feb 2025 (4 months ago)
Organization Number: 0977028
Industry: Educational Services
Number of Employees: Medium (20-99)
ZIP code: 40010
City: Buckner
Primary County: Oldham County
Principal Office: PO BOX 192, BUCKNER, KY 40010-0192
Place of Formation: KENTUCKY

Incorporator

Name Role
CRAIG WILLIAMS Incorporator

Director

Name Role
CRAIG WILLIAMS Director
CHARLES B SHANE Director
STANLEY WHITE Director
MIKE BERRY Director
Kevin Gilman Director
David Burris Director
Kent Westphal Director
RUDOLPH F. LICANDRO, MD. Director
NATHANIEL KING SR. Director

President

Name Role
Rudolph Licandro, MD President

Vice President

Name Role
STANLEY WHITE Vice President

Treasurer

Name Role
Kevin Gilman Treasurer

Secretary

Name Role
David Burris Secretary

Registered Agent

Name Role
Rudolph F. Licandro, MD Registered Agent

Former Company Names

Name Action
KENTUCKY AND INDIANA MODEL RAILROAD CLUB, INC. Old Name

Filings

Name File Date
Registered Agent name/address change 2025-02-16
Annual Report 2025-02-16
Annual Report 2024-02-05
Annual Report 2023-02-11
Annual Report 2022-02-05

Tax Exempt

Employer Identification Number (EIN) :
81-5399665
In Care Of Name:
% EDWARD J BRENNAN
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:
2017-05
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Sources: Kentucky Secretary of State