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CASA OF THE CUMBERLAND VALLEY, INC .

Company Details

Name: CASA OF THE CUMBERLAND VALLEY, INC .
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 02 Nov 2017 (7 years ago)
Organization Date: 02 Nov 2017 (7 years ago)
Last Annual Report: 26 Mar 2024 (a year ago)
Organization Number: 1001335
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40743
City: London
Primary County: Laurel County
Principal Office: PO BOX 3156, LONDON, KY 40743
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YXY8BS8LNNV9 2025-02-08 202 S BROAD ST, LONDON, KY, 40741, 1812, USA PO BOX 3156, LONDON, KY, 40743, 3156, USA

Business Information

URL casaknoxlaurel.com
Division Name CASAOF KNOX AND LAUREL COUNTIES, INC.
Congressional District 05
State/Country of Incorporation KY, USA
Activation Date 2024-02-28
Initial Registration Date 2018-10-19
Entity Start Date 2018-02-02
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 624110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DEBRA HAUSER
Role EXECUTIVE DIRECTOR
Address PO BOX 3156, LONDON, KY, 40743, USA
Government Business
Title PRIMARY POC
Name SUSAN CARPENTER
Role BOARD MEMBER
Address P.O. BOX 3156, LONDON, KY, 40743, USA
Past Performance Information not Available

Director

Name Role
CHARITY FUSON Director
Kari Napier Director
KATHYRN HARDMAN Director
CAROLYN SMITH Director
HILLARY MORRIS Director
DONNA CORNETT Director
Catherine Ruby Director
Daniel Carmack Director
Renee Knight Director
Tammy Pennington Director

Secretary

Name Role
Emily Campbell Secretary

Registered Agent

Name Role
MICHELLE JONES LLC Registered Agent

Treasurer

Name Role
Robert Abner Treasurer

Vice President

Name Role
Monica Hoskins Vice President

President

Name Role
Susan Carpenter President

Incorporator

Name Role
MICHELLE JONES Incorporator

Former Company Names

Name Action
CASA OF KNOX AND LAUREL COUNTIES, INC . Old Name
CASA OF CLAY, KNOX, AND LAUREL COUNTIES, INC . Old Name

Filings

Name File Date
Amendment 2024-11-01
Annual Report 2024-03-26
Annual Report 2023-04-04
Annual Report Amendment 2023-04-04
Annual Report 2022-04-11
Amendment 2022-02-15
Annual Report 2021-06-03
Annual Report 2020-06-04
Principal Office Address Change 2020-06-04
Annual Report Return 2019-07-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3136447 Corporation Unconditional Exemption PO BOX 3156, LONDON, KY, 40743-3156 2017-12
In Care of Name % MICHELLE JONES
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 Organization to Prevent Cruelty to Children
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 39185
Income Amount 141662
Form 990 Revenue Amount 141662
National Taxonomy of Exempt Entities Human Services: Children's, Youth Services
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_82-3136447_CASAOFKNOXANDLAURELCOUNTIESINCORPORATED_11162017.tif

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

Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF KNOX AND LAUREL COUNTIES INC
EIN 82-3136447
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State