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Neighbors Immigration Clinic, Inc.

Company Details

Name: Neighbors Immigration Clinic, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 07 Apr 2019 (6 years ago)
Organization Date: 07 Apr 2019 (6 years ago)
Last Annual Report: 07 Mar 2024 (10 months ago)
Organization Number: 1054584
Industry: Social Services
Number of Employees: Small (0-19)
ZIP code: 40588
Primary County: Fayette
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

President

Name Role
Monica Calleja President

Secretary

Name Role
Sara Moreles Secretary

Treasurer

Name Role
Juan Castro Treasurer

Director

Name Role
Melvi Cifuentes Paul Director
Monica Calleja Director
Sofia Calleja Director
Elizabeth Roseman Director
Omar Salinas Chacón Director
Juan Castro Director
Sara Moreles Director
Fatima Espinoza Director
Charlene Ann Buckles Director
Sofia Calleja Director

Registered Agent

Name Role
John Gallaher Registered Agent
Monica Calleja Registered Agent

Incorporator

Name Role
Sarah Adkins Incorporator

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
Annual Report 2024-03-07
Registered Agent name/address change 2024-03-07
Principal Office 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
Amendment 2019-06-21
Certificate of Assumed Name 2019-04-07

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State