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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 (2 months 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

Vice President

Name Role
Carolina Gonzalez Suarez Vice President

Director

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

Registered Agent

Name Role
Mizari Suárez Registered Agent
John Gallaher Registered Agent

Incorporator

Name Role
Sarah Adkins Incorporator

Secretary

Name Role
Sara Moreles Secretary

Treasurer

Name Role
Juan Castro Treasurer

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
R4NJBLZ2XTZ1
UEI Expiration Date:
2025-04-04

Business Information

Doing Business As:
NEIGHBORS
Division Name:
NEIGHBORS IMMIGRATION CLINIC
Activation Date:
2024-04-08
Initial Registration Date:
2024-04-04

Form 5500 Series

Employer Identification Number (EIN):
834400657
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11729.11
Total Face Value Of Loan:
11729.11
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8506.63
Total Face Value Of Loan:
8506.63

Tax Exempt

Employer Identification Number (EIN) :
83-4400657
In Care Of Name:
% JOHN GALLAHER
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)
Ruling Date:
2019-10
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11729.11
Current Approval Amount:
11729.11
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11914.5
Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8506.63
Current Approval Amount:
8506.63
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8558.14

Sources: Kentucky Secretary of State