FORM 1023-EZ for KENTUCKY ORGANIZED RETAIL CRIME ASSOCIATION

Field Data
EIN 81-2947325
Case Number EO-2016190-000144
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name KENTUCKY ORGANIZED RETAIL CRIME ASSOCIATION
Organization’s Mailing Address 896 WINDING OAK TRAIL
City LEXINGTON
State KY
ZIP 40511
Accounting period End 5
Primary contact name ANDREW LEONARD
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

ANDREW LEONARD
PRESIDENT
896 WINDING OAK TRAIL
LEXINGTON KY 40511

Officer/Director/Trustee Two

ALBERT LATHAM
VICE PRESIDENT-RETAIL
2129 MILLSTONE WAY
LEXINGTON KY 40509

Officer/Director/Trustee Three

GENE HAYNES
VICE PRESIDENT-LAW ENFORCEMENT
2974 MONTAVESTA ROAD
LEXINGTON KY 40502

Officer/Director/Trustee Four

RICHARD BELL
TREASURER
6237 21ST CENTURY DRIVE
CHARLESTOWN IN 47111

Officer/Director/Trustee Five

TERRY HOWARD
SECRETARY
390 H BOARD LANE
CUSTER KY 40115

Organization’s website WWW.KYORCA.ORG
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 6/15/2016
Organization Incorporation State KY
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code I01 - Alliance/Advocacy Organizations
Organization’s purpose Charitable: Yes
Religious: No
Educational: Yes
Scientific: Yes
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public Yes
One Third Support Gifts No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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