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  5. Neighbors Immigration Clinic, Inc.

Neighbors Immigration Clinic, Inc.

Company Details

Name: Neighbors Immigration Clinic, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 07 Apr 2019 (6 years ago)
Organization Date: 07 Apr 2019 (6 years ago)
Last Annual Report: 14 Apr 2025 (5 days ago)
Organization Number: 1054584
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40588
City: Lexington
Primary County: Fayette County
Principal Office: PO Box 1034, Lexington, KY 40588
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R4NJBLZ2XTZ1 2025-04-04 1015 N LIMESTONE, LEXINGTON, KY, 40505, 3524, USA PO BOX 1034, LEXINGTON, KY, 40588, 1034, USA

Business Information
Doing Business As NEIGHBORS
URL https://www.kyneighborsclinic.org/
Division Name NEIGHBORS IMMIGRATION CLINIC
Congressional District 06
State/Country of Incorporation KY, USA
Activation Date 2024-04-08
Initial Registration Date 2024-04-04
Entity Start Date 2019-04-07
Fiscal Year End Close Date Dec 24

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MIZARI E SUAREZ
Role EXECUTIVE DIRECTOR
Address PO BOX 1034, LEXINGTON, KY, 40588, 1034, USA
Government Business
Title PRIMARY POC
Name MIZARI E SUAREZ
Role EXECUTIVE DIRECTOR
Address PO BOX 1034, LEXINGTON, KY, 40588, 1034, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEIGHBORS IMMIGRATION CLINIC, INC. 401(K) PLAN 2023 834400657 2024-05-14 NEIGHBORS IMMIGRATION CLINIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-03
Business code 541190
Sponsor’s telephone number 8592425083
Plan sponsor’s address 1015 NORTH LIMESTONE STREET, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
NEIGHBORS IMMIGRATION CLINIC, INC. 401(K) PLAN 2022 834400657 2023-05-27 NEIGHBORS IMMIGRATION CLINIC, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-03
Business code 541190
Sponsor’s telephone number 8592425083
Plan sponsor’s address 1015 NORTH LIMESTONE STREET, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NEIGHBORS IMMIGRATION CLINIC, INC. 401(K) PLAN 2021 834400657 2022-05-06 NEIGHBORS IMMIGRATION CLINIC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-03
Business code 541190
Sponsor’s telephone number 8592425083
Plan sponsor’s address 1015 NORTH LIMESTONE STREET, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
NEIGHBORS IMMIGRATION CLINIC, INC. 401(K) PLAN 2020 834400657 2021-07-01 NEIGHBORS IMMIGRATION CLINIC, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-08-03
Business code 541190
Sponsor’s telephone number 8592425083
Plan sponsor’s address 1015 NORTH LIMESTONE STREET, LEXINGTON, KY, 40505

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
Mizari Suárez Registered Agent
John Gallaher Registered Agent

Vice President

Name Role
Carolina Gonzalez Suarez Vice President

Director

Name Role
Nikita Perumal Director
Carolina Gonzalez Suarez Director
Gavin Colton Director
Johanna Hall-Rappolee Director
Matthew Boaz Director
Charlene Ann Buckles Director
Jaclyn Moore Director
Dustin Pugel Director
Jeff Richardson Director
Sofia Calleja Director

Incorporator

Name Role
Sarah Adkins Incorporator

Secretary

Name Role
Sara Moreles Secretary

Treasurer

Name Role
Juan Castro Treasurer

Assumed Names

Name Status Expiration Date
N.I.C. Inactive 2024-04-07
Neighbors Clinic Inactive 2024-04-07
Neighbors Inactive 2024-04-07

Filings

Name File Date
Registered Agent name/address change 2025-04-14
Annual Report 2025-04-14
Principal Office Address Change 2024-03-07
Annual Report 2024-03-07
Registered Agent name/address change 2024-03-07
Annual Report 2023-05-11
Annual Report 2022-04-07
Annual Report 2021-02-18
Annual Report 2020-05-25
Annual Report 2019-06-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4400657 Corporation Unconditional Exemption 2351 VERSAILLES RD SUITE 300A, LEXINGTON, KY, 40504-1664 2019-10
In Care of Name % JOHN GALLAHER
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 66657
Income Amount 71211
Form 990 Revenue Amount 71211
National Taxonomy of Exempt Entities -
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_83-4400657_NEIGHBORSIMMIGRATIONCLINICINC_06272019_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name NEIGHBORS IMMIGRATION CLINIC INC
EIN 83-4400657
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name NEIGHBORS IMMIGRATION CLINIC INC
EIN 83-4400657
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name NEIGHBORS IMMIGRATION CLINIC INC ADKINS
EIN 83-4400657
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name NEIGHBORS IMMIGRATION CLINIC INC
EIN 83-4400657
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2101548607 2021-03-13 0457 PPS 1015 N Limestone, Lexington, KY, 40505-3524
Loan Status Date 2022-11-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11729.11
Loan Approval Amount (current) 11729.11
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40505-3524
Project Congressional District KY-06
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11914.5
Forgiveness Paid Date 2022-10-11
7223307806 2020-06-03 0457 PPP 1015 North Limestone, LEXINGTON, KY, 40505-3524
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8506.63
Loan Approval Amount (current) 8506.63
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEXINGTON, FAYETTE, KY, 40505-3524
Project Congressional District KY-06
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8558.14
Forgiveness Paid Date 2021-01-14

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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