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ASSOCIATION OF NEPALI IN KENTUCKY, AMERICA Inc

Company Details

Name: ASSOCIATION OF NEPALI IN KENTUCKY, AMERICA Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 01 Apr 2019 (6 years ago)
Organization Date: 01 Apr 2019 (6 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Organization Number: 1053960
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: ASSOCIATION OF NEPALI IN KENTUCKY, AMERICA INC, 2350 Woodhill Dr, Ste 164, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Secretary

Name Role
Bal Tamatta Secretary
Bharat Uprety Secretary

Registered Agent

Name Role
Bharat Upreti Registered Agent
Laxmi Narayan Khadka Registered Agent

Director

Name Role
Chudamani Awasthi Director
Prakash Singh Saud Director
Sunil Babu Shrestha Director
Shyam Parajuli Director
Laxmi Narayan Khadka Director
Ajay Aryal Director
Prakash Sharma Director
Raju Prasad Timilsina Director
Amrit Bahadur Karki Director
Bishnu Prasad Tiwari Director

Vice President

Name Role
Man Bahadur Shah Vice President
Tika Devkota Vice President

Treasurer

Name Role
MB Singh Treasurer

Incorporator

Name Role
Laxmi Narayan Khadka Incorporator

President

Name Role
Santa Kunwar President

Assumed Names

Name Status Expiration Date
ANKA Inactive 2024-04-02

Filings

Name File Date
Annual Report 2024-06-20
Registered Agent name/address change 2024-06-20
Principal Office Address Change 2024-06-20
Annual Report Amendment 2023-09-07
Principal Office Address Change 2023-09-07
Annual Report 2023-08-08
Annual Report 2022-09-15
Annual Report 2021-08-23
Principal Office Address Change 2021-08-23
Annual Report 2020-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4233411 Corporation Unconditional Exemption 1064 VERO CT, LEXINGTON, KY, 40509-2308 2019-11
In Care of Name -
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, Educational Organization, Literary Organization, Local Association of Employees, Social Welfare Organization, Agricultural Organization, Horticultural Organization, Labor Organization, Board of Trade, Business League, Chamber of Commerce, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 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 10,000 to 24,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 26896
Income Amount 10456
Form 990 Revenue Amount 10456
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Culture, and Humanities N.E.C.
Sort Name ANKA

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_83-4233411_ASSOCIATIONOFNEPALIINKENTUCKYAMERICAINC_10282019_01.tif

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

Organization Name ASSOCIATION OF NEPALI IN KENTUCKY AMERICA INC
EIN 83-4233411
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name ASSOCIATION OF NEPALI IN KENTUCKY AMERICA INC
EIN 83-4233411
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name ASSOCIATION OF NEPALI IN KENTUCKY AMERICA INC
EIN 83-4233411
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State