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KENTUCKY FINANCIAL SERVICES ASSOCIATION, INC.

Company Details

Name: KENTUCKY FINANCIAL SERVICES ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 12 Feb 2019 (6 years ago)
Organization Date: 12 Feb 2019 (6 years ago)
Last Annual Report: 05 Mar 2025 (15 days ago)
Organization Number: 1048210
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 113 WEST MAIN STREET, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Registered Agent

Name Role
FBT LLC Registered Agent

President

Name Role
Austin Clancy President

Secretary

Name Role
Chris McKinley Secretary

Treasurer

Name Role
John Morton Treasurer

Director

Name Role
Austin Clancy Director
Chris McKinley Director
John Morton Director
JOHN MORTON Director
CHRIS MCKINLEY Director
AUSTIN CLANCY Director
KATIE SUMMER Director

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-03-25
Annual Report 2023-03-21
Annual Report 2022-07-05
Annual Report 2021-08-25
Annual Report 2020-06-17
Articles of Incorporation 2019-02-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3629499 Corporation Unconditional Exemption 113 W MAIN ST, FRANKFORT, KY, 40601-2807 2020-04
In Care of Name % MATTHEW NIEHAUS
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
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 90188
Income Amount 161000
Form 990 Revenue Amount 161000
National Taxonomy of Exempt Entities Public& Societal Benefit: Financial Institutions
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_83-3629499_KENTUCKYFINANCIALSERVICESASSOCIATIONINC_03102020_00.tif
FinalLetter_83-3629499_KENTUCKYFINANCIALSERVICESASSOCIATIONINC_03102020.tif

Form 990-N (e-Postcard)

Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION INC
EIN 83-3629499
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 113 WEST MAIN STREET, FRANKFORT, KY, 40601, US
Principal Officer's Name MATT NIEHAUS
Principal Officer's Address 113 WEST MAIN STREET, FRANKFORT, KY, 40601, US
Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION INC
EIN 83-3629499
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 113 W Main St, Frankfort, KY, 40601, US
Principal Officer's Name Matt Niehaus
Principal Officer's Address 113 W Main St, Frankfort, KY, 40601, US
Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION INC
EIN 83-3629499
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 113 W MAIN ST, FRANKFORT, KY, 40601, US
Principal Officer's Name MATT NIEHAUS
Principal Officer's Address 113 W MAIN ST, FRANKFORT, KY, 40601, US
Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION INC
EIN 83-3629499
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 113 W Main St, Frankfort, KY, 40601, US
Principal Officer's Name Matt Niehaus
Principal Officer's Address 113 W Main St, Frankfort, KY, 40601, US

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

Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION
EIN 83-3629499
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name KENTUCKY FINANCIAL SERVICES ASSOCIATION
EIN 83-3629499
Tax Period 202112
Filing Type E
Return Type 990EO
File View File

Sources: Kentucky Secretary of State