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CSI INC

Company Details

Name: CSI INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 15 Jan 2020 (5 years ago)
Organization Date: 15 Jan 2020 (5 years ago)
Last Annual Report: 30 Jun 2024 (8 months ago)
Organization Number: 1083724
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 128 MOLLY ST, VERSAILLES, KY 40383
Place of Formation: KENTUCKY

Registered Agent

Name Role
GRANT MATHES Registered Agent

Director

Name Role
Grant Mathes Director
Marty Terry Director
Tracy Royalty Director
GRANT MATHES Director
MARTY TERRY Director
TRACEY ROYALTY Director

Vice President

Name Role
Tracy Royalty Vice President

President

Name Role
Marty Terry President

Secretary

Name Role
Grant Mathes Secretary

Incorporator

Name Role
GRANT MATHES Incorporator

Filings

Name File Date
Annual Report 2024-06-30
Annual Report 2023-06-26
Annual Report 2022-03-24
Annual Report 2021-06-05
Articles of Incorporation 2020-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302403548 0452110 1999-05-28 1693 ROUTE 293 N, PRINCETON, KY, 42445
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1999-05-28
Case Closed 1999-05-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4274632 Corporation Unconditional Exemption 1501 HARRODSBURG RD, LAWRENCEBURG, KY, 40342-9207 2021-01
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, Religious 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 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 1 to 9,999
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 210
Income Amount 64550
Form 990 Revenue Amount 64550
National Taxonomy of Exempt Entities Human Services: Gift Distribution
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_84-4274632_CSINC_10072020_00.tif

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

Organization Name CSI INC
EIN 84-4274632
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CSI INC
EIN 84-4274632
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State