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INTERNATIONAL EQUINE INFORMATION, INC.

Company Details

Name: INTERNATIONAL EQUINE INFORMATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 21 Nov 2017 (7 years ago)
Organization Date: 21 Nov 2017 (7 years ago)
Last Annual Report: 07 Mar 2025 (a month ago)
Organization Number: 1003075
Industry: Agricultural Production - Livestock
Number of Employees: Small (0-19)
ZIP code: 40336
City: Irvine, Cobhill, Crystal, Jinks, Pryse, West Irv...
Primary County: Estill County
Principal Office: 750 Murphy Ford Road, Irvine, KY 40336
Place of Formation: KENTUCKY

Registered Agent

Name Role
RANDALL RAY ARMS Registered Agent

President

Name Role
RANDALL RAY ARMS President

Director

Name Role
RANDALL RAY ARMS Director
WILLIAM MICHAEL LANKSWERT Director
DONALD K. BROWN JR. Director
RORY AUSTIN ARMS Director
DONALD K. BROWN, JR. Director

Incorporator

Name Role
RANDALL RAY ARMS Incorporator

Filings

Name File Date
Annual Report 2025-03-07
Registered Agent name/address change 2024-08-14
Principal Office Address Change 2024-08-14
Annual Report 2024-08-14
Annual Report 2023-06-02
Annual Report 2022-06-23
Annual Report 2021-04-15
Annual Report 2020-06-30
Annual Report 2019-08-23
Annual Report 2018-06-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3519699 Corporation Unconditional Exemption 750 MURPHYS FRD, IRVINE, KY, 40336-7975 2018-09
In Care of Name % RANDALL RAY ARMS
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 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 deductible.
Foundation Private operating foundation (other)
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Operating Foundations
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 private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-3519699_INTERNATIONALEQUINEINFORMATIONINC_04022018.tif
FinalLetter_82-3519699_INTERNATIONALEQUINEINFORMATIONINC_040220180.tif

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

Organization Name INTERNATIONAL EQUINE INFORMATION INC
EIN 82-3519699
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name INTERNATIONAL EQUINE INFORMATION INC
EIN 82-3519699
Tax Period 201812
Filing Type E
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6933717310 2020-04-30 0457 PPP 3800 NICHOLASVILLE RD Suite 12334, LEXINGTON, KY, 40503-6350
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16827.5
Loan Approval Amount (current) 16827.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-6350
Project Congressional District KY-06
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16914.44
Forgiveness Paid Date 2020-11-12
9413598710 2021-04-08 0457 PPS 750 Murphys Frd, Irvine, KY, 40336-7975
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16827.5
Loan Approval Amount (current) 16827.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Irvine, ESTILL, KY, 40336-7975
Project Congressional District KY-06
Number of Employees 1
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16851.81
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State