Nonprofit · EIN 13-1764840
USA EQUESTRIAN TRUST INC
Tax-exempt · LEXINGTON, KY 40583
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-PF | $256,884 | $827,036 | -$570,152 | $3,758,731 | $27,837 | $3,730,894 |
| December 31, 2024 | 990-PF | $268,757 | $385,366 | -$116,609 | $3,934,739 | $25,695 | $3,909,044 |
| December 31, 2023 | 990-PF | $102,053 | $3,603,066 | -$3,501,013 | $3,875,992 | $25,865 | $3,850,127 |
| December 31, 2021 | 990-PF | $402,501 | $578,435 | -$175,934 | $5,315,344 | $59,064 | $5,256,280 |
Financial details: 990-PF for the year ended December 31, 2025
Revenue
- Interest
- $171,660
- Net gain from sales of assets
- $85,224
Expenses
- Grants and similar amounts paid
- $125,000
- Compensation of officers, directors and key employees
- $125,000
- Disbursements for charitable purposes
- $822,196
- Excise tax on investment income
- $3,553
Balance sheet and other
- Total assets, start of year
- $3,934,739
- Total assets, end of year
- $3,758,731
- Total liabilities, end of year
- $27,837
- Net assets, end of year
- $3,730,894
- Fair market value of assets
- $3,758,731
- Qualifying distributions
- $822,196
- Net investment income
- $256,884
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-PF for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALAN F BALCH PO BOX 13321, LEXINGTON, KY 405833321 | PRESIDENT AND CEO | 20 | $75,000 |
| WILLIAM A ROOS PO BOX 13321, LEXINGTON, KY 405833321 | ASST SECRETARY/GENERAL COUNSEL | 15 | $50,000 |
| FRED K SARVER PO BOX 13321, LEXINGTON, KY 405833321 | CHAIRMAN | 1 | $0 |
| LINDA L ALLEN PO BOX 13321, LEXINGTON, KY 405833321 | VICE PRESIDENT | 1 | $0 |
| BOB BELL PO BOX 13321, LEXINGTON, KY 405833321 | TREASURER | 5 | $0 |
| GUY R WARNER PO BOX 13321, LEXINGTON, KY 405833321 | ASSISTANT TREASURER | 5 | $0 |
| LENDON GRAY PO BOX 13321, LEXINGTON, KY 405833321 | SECRETARY | 1 | $0 |
| NANCY M COX PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| JAMIE LINK PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
990-PF for the year ended December 31, 2024: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALAN F BALCH PO BOX 13321, LEXINGTON, KY 405833321 | PRESIDENT AND CEO | 20 | $75,000 |
| WILLIAM A ROOS PO BOX 13321, LEXINGTON, KY 405833321 | ASST SECRETARY/GENERAL COUNSEL | 15 | $50,000 |
| FRED K SARVER PO BOX 13321, LEXINGTON, KY 405833321 | CHAIRMAN | 1 | $0 |
| LINDA L ALLEN PO BOX 13321, LEXINGTON, KY 405833321 | VICE PRESIDENT | 1 | $0 |
| BOB BELL PO BOX 13321, LEXINGTON, KY 405833321 | TREASURER | 5 | $0 |
| GUY R WARNER PO BOX 13321, LEXINGTON, KY 405833321 | ASSISTANT TREASURER | 5 | $0 |
| LENDON GRAY PO BOX 13321, LEXINGTON, KY 405833321 | SECRETARY | 1 | $0 |
| NANCY M COX PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| JAMIE LINK PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
990-PF for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALAN F BALCH PO BOX 13321, LEXINGTON, KY 405833321 | PRESIDENT AND CEO | 20 | $75,000 |
| WILLIAM A ROOS PO BOX 13321, LEXINGTON, KY 405833321 | ASST SECRETARY/GENERAL COUNSEL | 15 | $50,000 |
| FRED K SARVER PO BOX 13321, LEXINGTON, KY 405833321 | CHAIRMAN | 1 | $0 |
| LINDA L ALLEN PO BOX 13321, LEXINGTON, KY 405833321 | VICE PRESIDENT | 1 | $0 |
| BOB BELL PO BOX 13321, LEXINGTON, KY 405833321 | TREASURER | 5 | $0 |
| GUY R WARNER PO BOX 13321, LEXINGTON, KY 405833321 | ASSISTANT TREASURER | 5 | $0 |
| LENDON GRAY PO BOX 13321, LEXINGTON, KY 405833321 | SECRETARY | 1 | $0 |
| NANCY M COX PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| JAMIE LINK PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
990-PF for the year ended December 31, 2021: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALAN F BALCH PO BOX 13321, LEXINGTON, KY 405833321 | PRESIDENT AND CEO | 20 | $75,000 |
| WILLIAM A ROOS PO BOX 13321, LEXINGTON, KY 405833321 | ASST SECRETARY/GENERAL COUNSEL | 15 | $50,000 |
| FRED K SARVER PO BOX 13321, LEXINGTON, KY 405833321 | CHAIRMAN | 1 | $0 |
| LINDA L ALLEN PO BOX 13321, LEXINGTON, KY 405833321 | VICE PRESIDENT | 1 | $0 |
| BOB BELL PO BOX 13321, LEXINGTON, KY 405833321 | TREASURER | 5 | $0 |
| GUY R WARNER PO BOX 13321, LEXINGTON, KY 405833321 | ASSISTANT TREASURER | 5 | $0 |
| LENDON GRAY PO BOX 13321, LEXINGTON, KY 405833321 | SECRETARY | 1 | $0 |
| KATE JACKSON PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| NANCY M COX PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| GEORGIE F GREEN PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
| JAMIE LINK PO BOX 13321, LEXINGTON, KY 405833321 | DIRECTOR | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 13321, LEXINGTON, KY 40583-3321
- In care of
- % ALAN F BALCH
- Signed the 990-PF
- ALAN F BALCH, PRESIDENT
- Phone
- (415) 717-2635
- Website
- WWW.TRUSTHORSES.ORG
- Return prepared by
- HICKS & ASSOCIATES CPAS PLLC
What it must file and when
IRS records say it files Form 990-PF. Private foundations file every year. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-PF on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-PF on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-PF on file |
IRS record
- EIN
- 13-1764840
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Private non-operating foundation
- Donations deductible (Pub 78)
- Private foundation, 30% limit
- Exempt since
- 1959
- Accounting year ends
- December
- Files
- Form 990-PF
- Category (NTEE)
- Recreation and sports (N69)
- Assets (IRS master file)
- $3,758,731
- Income (IRS master file)
- $1,019,660
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-PF | December 2025 | $256,884 | $827,036 | $3,758,731 | IRS |
| 990-PF | December 2024 | $268,757 | $385,366 | $3,934,739 | IRS |
| 990-PF | December 2023 | $102,053 | $3,603,066 | $3,875,992 | XML |
| 990-PF | December 2022 | – | – | – | IRS |
| 990-PF | December 2021 | $402,501 | $578,435 | $5,315,344 | XML |
| 990-PF | December 2020 | – | – | – | IRS |
| 990-PF | November 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 13-1764840).
Questions about USA EQUESTRIAN TRUST INC
- What is the EIN of USA EQUESTRIAN TRUST INC?
- The employer identification number (EIN) of USA EQUESTRIAN TRUST INC is 13-1764840.
- Is USA EQUESTRIAN TRUST INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1959.
- Are donations to USA EQUESTRIAN TRUST INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Private foundation, 30% limit).
- Which annual return does USA EQUESTRIAN TRUST INC file?
- Form 990-PF. Private foundations file every year.
- When is the next return of USA EQUESTRIAN TRUST INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did USA EQUESTRIAN TRUST INC last file with the IRS?
- The latest return in the IRS public files is the 990-PF for the year ended December 2025.
- Who are the officers and directors of USA EQUESTRIAN TRUST INC?
- The 990-PF for the year ended December 31, 2025 lists 9 people; 2 received compensation from the organization, the highest $75,000 (ALAN F BALCH, PRESIDENT AND CEO).
- How much revenue does USA EQUESTRIAN TRUST INC have?
- On its 990-PF for the year ended December 31, 2025 it reported revenue of $256,884, expenses of $827,036 and total assets of $3,758,731 at year end.
Other nonprofits in LEXINGTON
- UNITED STATES EQUESTRIAN FEDERATION INC EIN 56-2350714 · last filed 990 for 2025
- UNITED STATES HUNTER JUMPER ASSOCIATION INC EIN 80-0080008 · last filed 990 for 2024
- IDLE HOUR COUNTRY CLUB INC EIN 61-0411681 · last filed 990 for 2024
- KENTUCKY HIGH SCHOOL ATHLETIC ASSOCIATION EIN 61-0444710 · last filed 990 for 2025
- TOWN BRANCH PARK INC EIN 83-4621324 · last filed 990 for 2024
- THE UNITED STATES PONY CLUBS INC EIN 61-1352306 · last filed 990 for 2025
- KENTUCKY YOUTH SOCCER ASSOCIATION INC EIN 31-0989041 · last filed 990 for 2025
- KENTUCKY HORSE PARK FOUNDATION INC EIN 62-1257717 · last filed 990 for 2025
All nonprofits in LEXINGTON · Kentucky · Recreation and sports