2024-05-15T08:06:34-05:00 2023-12-31 453047226 HICKS & ASSOCIATES CPAS 1795 ALYSHEBA WAY STE 6206 LEXINGTON KY 40509 990PF 2023-01-01 131764840 USA EQUESTRIAN TRUST INC USAE 4157172635 PO BOX 13321 LEXINGTON KY 40583 ALAN F BALCH PRESIDENT 4157172635 2024-05-14 1 ALAN BALCH 999009999 0 DAVID W HICKSCPA P00011200 8593689727 0 AAL1 IAL1 2023 2023-04-26 12:10:37Z X 3875992 X X 130319 130319 -42758 450000 0 14492 0 102053 130319 125000 0 125000 12753 0 12753 28173 2817 25356 58035 0 58035 11921 0 10149 59234 0 59234 295116 2817 290527 3307950 3307950 3603066 2817 3598477 -3501013 127502 35399 82659 82659 3652027 3782305 3782305 308344 11028 11028 3995770 3875992 3875992 4510 3615 22250 22250 4650 0 31410 25865 X 3656016 3850127 308344 0 3964360 3850127 3995770 3875992 3964360 -3501013 3386780 3850127 0 3850127 VANGUARD INVESTMENTS P 2023-01-01 2023-12-19 75000 84660 -9660 -9660 VANGUARD INVESTMENTS P 2022-01-01 2023-12-19 375000 408098 -33098 -33098 -42758 1772 0 1772 0 1772 12800 0 0 0 12800 0 11028 11028 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 1 WWW.TRUSTHORSES.ORG THE FOUNDATION 4157172635 PO BOX 13321 LEXINGTON KY 40583 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 ALAN F BALCH PO BOX 13321 LEXINGTON KY 405833321 PRESIDENT AND CEO 20.00 75000 0 0 FRED K SARVER PO BOX 13321 LEXINGTON KY 405833321 CHAIRMAN 1.00 0 0 0 LINDA L ALLEN PO BOX 13321 LEXINGTON KY 405833321 VICE PRESIDENT 1.00 0 0 0 BOB BELL PO BOX 13321 LEXINGTON KY 405833321 TREASURER 5.00 0 0 0 GUY R WARNER PO BOX 13321 LEXINGTON KY 405833321 ASSISTANT TREASURER 5.00 0 0 0 LENDON GRAY PO BOX 13321 LEXINGTON KY 405833321 SECRETARY 1.00 0 0 0 WILLIAM A ROOS PO BOX 13321 LEXINGTON KY 405833321 ASST SECRETARY/GENERAL COUNSEL 15.00 50000 0 0 NANCY M COX PO BOX 13321 LEXINGTON KY 405833321 DIRECTOR 1.00 0 0 0 JAMIE LINK PO BOX 13321 LEXINGTON KY 405833321 DIRECTOR 1.00 0 0 0 NONE 0 NONE 0 0 3717166 59029 0 3776195 0 0 3776195 56643 3719552 185978 185978 1772 1772 184206 0 184206 0 184206 3598477 0 3598477 184206 0 0 98955 303169 305420 331332 1038876 3598477 0 0 0 184206 3414271 0 0 4453147 0 0 0 0 0 0 0 4453147 98955 303169 305420 331332 3414271 USA EQUESTRIAN TRUST PO BOX 13321 LEXINGTON KY 405833321 4157172635 WWW.TRUSTHORSES.ORG USE THE ORGANIZATION'S WEBSITE (WWW.TRUSHORSES.ORG) TO MAKE A GRANT REQUEST. APPLICATION MAY BE MADE BY LETTER DESCRIBING THE PURPOSE OF THE GRANT, THE AMOUNT REQUESTED, AND WHAT CHARITABLE AND EDUCATION BENEFITS MIGHT BE EXPECTED. GRANT APPLICATIONS AND PROCEDURES ARE AVAILABLE AT WWW.TRUSTHORSES.ORG. GRANT REQUESTS MUST BE SUBMITTED BEFORE THE MARCH DEADLINE. GRANTS ARE LIMITED TO THOSE WHICH ADVANCE THE PURPOSES SPECIFIED IN THE ORGANIZATION'S BYLAWS, AND RESTRICTED FOR CHARITABLE PURPOSES ONLY. AMERICAN HORSE COUNCIL FOUNDATION 1775 TYSONS BOULEVARD 5TH FLOOR SUITE 6110 MCLEAN VA 22102 PC AUDIT OF DATABASE FOR HORSES IN TRANSITION 3000 DETROIT HORSE POWER 8425 WEST MCNICHOLS RD DETROIT MI 48221 PC YOUTH CAMP 5000 HARNESS HORSE YOUTH FOUNDATION 2711 FRIAR TUCK RD ANDERSON IN 46013 PC SAFETY EQUIPMENT FOR YOUTH 600 LEXINGTON MOUNTED UNIT 11 FULLER STREET LEXINGTON VA 24450 PC PURCHASE OF HORSE TRAILER 5000 PLANTATION FIELD EQUESTRIAN EVENTS PO BOX 412 UNIONVILLE PA 19375 PC CONSTRUCTION FOR ADDITIONAL COMPETITION LEVEL 27250 RETIRED RACEHORSE PROJECT 3357 HAZELWOOD RD EDGEWATER MD 21037 PC THOROUGHBRED RETRAINING COMPETITION 7500 UNITED STATES PARA-EQUESTRIAN ASSOCIATION 12359 WESTHALL PLACE WELLINGTON FL 33414 PC EDUCATIONAL VIDEOS 4600 UNIVERSITY OF KENTUCKY COLLEGE OF AGRICULTURE FOOD AND ENVIRONMENT WILLIAM B STURGILL PHILANTHROPY BLDG LEXINGTON KY 405060015 GOV ENDOWED SCHOLARSHIP 50000 SUNRISE VAULTERS (RECOGNIZED MEMBER OF EQUESTRIAN VAULTING USA) 85 KANAN RD OAK PARK CA 91377 PC VAULTING COMPETITION 5000 COMMONWEALTH OF KENTUCKY KENTUCKY HORSE PARK COMMISSION 4089 IRON WORKS PIKE LEXINGTON KY 40511 GOV GIFT OF BUILDING AND IMPROVEMENTS TO BENEFIT THE EQUINE INDUSTRY, EQUINE SPORT AND/OR THE KY HORSE PARK COMMISSION 3200000 3307950 0 14 130319 18 -42758 OTHER INCOME 01 14492 0 87561 14492 102053 11A INSURANCE REFUND 0 0 0 0 0 0 0 0 0 0 ACCOUNTING FEES 28173 2817 25356 REGION 10 ARABIAN HORSE ASSOCIATON N7502 ENGEL ROAD WHITEWATER WI 531904141 2021-09-27 5000 REGION 10 ARABIAN HORSE ASSOCIATION IS CREATING AN AFFILIATED 501(C)(3) SCHOLARSHIP FUND. 5000 NO 7/13/2023; 10/09/2023 2023-10-09 ALL FUNDS HAVE BEEN PROPERLY SPENT WITH ALL SUPPORT FOR EXPENDITURES PROVIDED BY THE GRANTEE. THE ORGANIZATION RECEIVED DETERMINATION OF EXEMPT STATUS FROM THE IRS ON 5/30/2023. THE ORGANIZATION IS NOT REQUIRED TO FILE THE FORM 990-PF WITH THE ATTORNEY GENERAL OF KENTUCKY. VANGUARD 3782305 3782305 LEGAL FEES 12753 0 12753 LAND LEASE, NET OF AMORTIZATION 308344 0 0 PREPAID EXCISE TAX 11028 11028 INFORMATION TECHNOLOGY 1296 0 1296 MISCELLANEOUS EXPENSE 665 0 665 INSURANCE 16764 0 16764 OFFICE EXPENSE 2638 0 2638 POSTAGE 1352 0 1352 DUES AND SUBSCRIPTIONS 1500 0 1500 UTILITIES 18519 0 18519 REPAIRS AND MAINTENANCE 2614 0 2614 GRANT APPLICATION ADMINISTRATION 9840 0 9840 BUILDING SECURITY 1640 0 1640 AMORTIZATION 2406 0 2406 OTHER INCOME 14492 14492 UNREALIZED GAINS ON INVESTMENTS 492718 DIFFERENCE BTW FMV AND BOOK VALUE OF DONATED PROPERTY 2894062 EXCISE TAX PAYABLE 4650 0 ADMINISTRATIVE FEES 58035 0 58035 PAYROLL TAXES 10149 0 10149 EXCISE TAX 1772 0 0