Search icon

Ohio River Shipwreck Exploration Group, Inc.

Company Details

Name: Ohio River Shipwreck Exploration Group, Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Non-profit
File Date: 25 Feb 2022 (3 years ago)
Organization Date: 25 Feb 2022 (3 years ago)
Last Annual Report: 15 Nov 2023 (a year ago)
Organization Number: 1193156
ZIP code: 40108
City: Brandenburg
Primary County: Meade County
Principal Office: 344 E Broadway, BRANDENBURG, KY 40108
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EF7ACCEGGFX5 2024-02-01 302 S ASHBY ST, IRVINGTON, KY, 40146, 6276, USA 302 S ASHBY ST, IRVINGTON, KY, 40146, 6276, USA

Business Information

Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2023-02-03
Initial Registration Date 2023-02-01
Entity Start Date 2022-02-25
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name SARAH WALLACE
Role SECRETARY/TREASURER
Address 302 S ASHBY ST, IRVINGTON, KY, 40146, USA
Government Business
Title PRIMARY POC
Name MICHAEL WALLACE
Role PRESIDENT
Address 302 S ASHBY ST, IRVINGTON, KY, 40146, USA
Past Performance Information not Available

Registered Agent

Name Role
STEPHEN STRANEY Registered Agent
SARAH WALLACE Registered Agent

Director

Name Role
DAVID PORTA Director
STEPHEN STRANEY Director
David Porta Director
Stephen Straney Director
SARAH WALLACE Director
Raleigh Shelton Director
MICHAEL WALLACE Director

Secretary

Name Role
SARAH WALLACE Secretary

President

Name Role
MICHAEL WALLACE President

Vice President

Name Role
STEPHEN STRANEY Vice President

Incorporator

Name Role
SARAH WALLACE Incorporator

Filings

Name File Date
Administrative Dissolution 2024-10-12
Reinstatement 2023-11-15
Registered Agent name/address change 2023-11-15
Reinstatement Certificate of Existence 2023-11-15
Reinstatement Approval Letter Revenue 2023-11-15
Principal Office Address Change 2023-11-15
Administrative Dissolution 2023-10-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-0907401 Corporation Unconditional Exemption 302 S ASHBY ST, IRVINGTON, KY, 40146-6276 2022-06
In Care of Name % SARAH WALLACE
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, Educational Organization, Scientific Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2022-12
Asset 0
Income 0
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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_88-0907401_OHIORIVERSHIPWRECKEXPLORATIONGROUPINC_06122022_00.tif

Form 990-N (e-Postcard)

Organization Name OHIO RIVER SHIPWRECK EXPLORATION GROUP INC
EIN 88-0907401
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 302 S ASHBY ST, IRVINGTON, KY, 40146, US
Principal Officer's Name Sarah WALLACE
Principal Officer's Address 302 S ASHBY ST, IRVINGTON, KY, 40146, US

Sources: Kentucky Secretary of State