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Magnolia Montessori, Inc.

Company Details

Name: Magnolia Montessori, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 02 Mar 2017 (8 years ago)
Organization Date: 02 Mar 2017 (8 years ago)
Last Annual Report: 02 Aug 2024 (9 months ago)
Organization Number: 0978251
Industry: Educational Services
Number of Employees: Small (0-19)
ZIP code: 40203
City: Louisville
Primary County: Jefferson County
Principal Office: 950 S. 3RD STREET, SUITE 1, 950 S. 3RD STREET, LOUISVILLE, LOUISVILLE, KY 40203
Place of Formation: KENTUCKY

Director

Name Role
Whitney Harrell Director
Linda Pear Director
Nakia Harris Director
Whitney Stiles Director
Sam Universe Director
Clare Gervasi Director
Marta Ringenberg-Means Director
Hallie Shpack-Lyninger Director

Incorporator

Name Role
Clare Gervasi Incorporator

Registered Agent

Name Role
Chancie McKenna Registered Agent
Clare Gervasi Registered Agent

Treasurer

Name Role
Lexie Crowe Treasurer

President

Name Role
Chancie McKenna President

Assumed Names

Name Status Expiration Date
Magnolia Blossom Montessori School Expiring 2025-05-14

Filings

Name File Date
Annual Report 2024-08-02
Registered Agent name/address change 2024-08-02
Annual Report 2023-01-06
Registered Agent name/address change 2022-10-11
Annual Report 2022-03-11
Annual Report 2021-03-01
Principal Office Address Change 2020-08-24
Annual Report Amendment 2020-08-24
Certificate of Assumed Name 2020-05-14
Annual Report 2020-03-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0656742 Corporation Unconditional Exemption 950 S 3RD ST, LOUISVILLE, KY, 40203-2216 2018-03
In Care of Name % CLARE GERVASI
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2024-07
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 218042
Income Amount 290390
Form 990 Revenue Amount 290390
National Taxonomy of Exempt Entities Education: Primary, Elementary Schools
Sort Name -

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_82-0656742_MAGNOLIAMONTESSORIINC_08082017.tif

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

Organization Name MAGNOLIA MONTESSORI
EIN 82-0656742
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI
EIN 82-0656742
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI
EIN 82-0656742
Tax Period 202107
Filing Type E
Return Type 990
File View File
Organization Name MAGNOLIA MONTESSORI INC
EIN 82-0656742
Tax Period 202007
Filing Type P
Return Type 990EZ
File View File
Organization Name MAGNOLIA MONTESSORI INC
EIN 82-0656742
Tax Period 201907
Filing Type P
Return Type 990EZ
File View File
Organization Name MAGNOLIA MONTESSORI INC
EIN 82-0656742
Tax Period 201807
Filing Type P
Return Type 990EZ
File View File
Organization Name MAGNOLIA MONTESSORI INC
EIN 82-0656742
Tax Period 201707
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3523937800 2020-05-26 0457 PPP 1451 1ST ST S, LOUISVILLE, KY, 40208
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12375
Loan Approval Amount (current) 12375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40208-1000
Project Congressional District KY-03
Number of Employees 3
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12449.25
Forgiveness Paid Date 2020-12-30
2200318505 2021-02-20 0457 PPS 950 S 3rd St, Louisville, KY, 40203-2216
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14852
Loan Approval Amount (current) 14852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40203-2216
Project Congressional District KY-03
Number of Employees 12
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14919.66
Forgiveness Paid Date 2021-08-09

Sources: Kentucky Secretary of State