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TOP PRODUCERS CLUB, INC.

Company Details

Name: TOP PRODUCERS CLUB, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 20 May 2019 (6 years ago)
Organization Date: 20 May 2019 (6 years ago)
Last Annual Report: 14 May 2024 (a year ago)
Organization Number: 1059201
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40524
City: Lexington
Primary County: Fayette County
Principal Office: P.O. BOX 24097, LEXINGTON, KY 40524
Place of Formation: KENTUCKY

Director

Name Role
SONIA SCORSONE Director
TREY MCCALLIE Director
KIM ZANDER Director
ERIC COLE Director
PAM JURY Director
KATIE FEOLA Director
GARY DENTON Director
TOM THOMAS Director
RONI PORTER Director
ALICIA HUFF Director

Incorporator

Name Role
CHRISTOPHER P. FARRIS Incorporator

Registered Agent

Name Role
BILLINGS LAW FIRM, PLLC Registered Agent

Treasurer

Name Role
Maria Gillette Treasurer
Patrick Pearson Treasurer

President

Name Role
Kristina Beasley Arnold President

Secretary

Name Role
Kristin Halfhill Larimore Secretary
Jenny Jackson Secretary

Vice President

Name Role
Trey McCallie Vice President

Filings

Name File Date
Reinstatement Certificate of Existence 2024-05-14
Reinstatement 2024-05-14
Reinstatement Approval Letter Revenue 2024-05-14
Administrative Dissolution 2023-10-04
Annual Report 2022-06-07
Annual Report 2021-06-21
Annual Report 2020-09-14
Articles of Incorporation 2019-05-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1851476 Corporation Unconditional Exemption 2250 REGENCY ROAD, LEXINGTON, KY, 40503-2353 2019-10
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-02
Asset 25,000 to 99,999
Income 25,000 to 99,999
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 Feb
Asset Amount 34946
Income Amount 34257
Form 990 Revenue Amount 34257
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_84-1851476_TOPPRODUCERSCLUBINC_07222019_01.tif

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

Organization Name TOP PRODUCERS CLUB INC
EIN 84-1851476
Tax Period 202302
Filing Type E
Return Type 990EO
File View File
Organization Name TOP PRODUCERS CLUB INC
EIN 84-1851476
Tax Period 202202
Filing Type E
Return Type 990EO
File View File
Organization Name TOP PRODUCERS CLUB INC
EIN 84-1851476
Tax Period 202102
Filing Type E
Return Type 990EO
File View File
Organization Name TOP PRODUCERS CLUB INC
EIN 84-1851476
Tax Period 202002
Filing Type E
Return Type 990EO
File View File

Sources: Kentucky Secretary of State