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  5. Appaloosa Horse Club, Inc.

Appaloosa Horse Club, Inc.

Company Details

Name: Appaloosa Horse Club, Inc.
Jurisdiction: Idaho
Legal type: Foreign Nonprofit Corporation
Status: Active-Good Standing
Date of registration: 07 Jun 2022 (3 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 4773999
Place of Formation: OREGON
File Number: 826114
ZIP code: 83843
County: Latah County
Principal Address: 2720 W PULLMAN RD MOSCOW, ID 83843
Mailing Address: 2720 W PULLMAN RD MOSCOW, ID 83843-4024

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2023 820229989 2024-09-25 APPALOOSA HORSE CLUB, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 WEST PULLMAN ROAD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing LEX SMURTHWAITE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2022 820229989 2023-10-13 APPALOOSA HORSE CLUB, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 WEST PULLMAN ROAD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing LEX SMURTHWAITE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2021 820229989 2022-09-20 APPALOOSA HORSE CLUB, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 WEST PULLMAN ROAD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing KRISTOPHER BYRD
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2020 820229989 2021-06-16 APPALOOSA HORSE CLUB, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing JULIA THOMPSON
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2019 820229989 2020-02-11 APPALOOSA HORSE CLUB, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2020-02-11
Name of individual signing KEITH RANISATE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2018 820229989 2019-06-07 APPALOOSA HORSE CLUB, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing KEITH RANISATE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2017 820229989 2018-06-28 APPALOOSA HORSE CLUB, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing KEITH RANISATE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2016 820229989 2017-01-20 APPALOOSA HORSE CLUB, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2017-01-20
Name of individual signing KEITH RANISATE
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2015 820229989 2016-04-28 APPALOOSA HORSE CLUB, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing TINA REA
Valid signature Filed with authorized/valid electronic signature
APPALOOSA HORSE CLUB, INC. 401(K) PLAN 2014 820229989 2015-03-27 APPALOOSA HORSE CLUB, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-04-01
Business code 812990
Sponsor’s telephone number 2088825578
Plan sponsor’s address 2720 W. PULLMAN RD, MOSCOW, ID, 83843

Signature of
Role Plan administrator
Date 2015-03-27
Name of individual signing TINA REA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lex A Smurthwaite Agent 2720 W PULLMAN RD, MOSCOW, ID 83843

Vice President

Name Role Address Appointed On
Dave Parlier Vice President 2533 FM 678, GAINESVILLE, TX 76240 2024-05-28

Director

Name Role Address Appointed On
Sean Schembri Director P.O. BOX 40, MYAKKA CITY, FL 34251 2024-05-28
Daylene Williams Director 355 N PUEBLO BLVD, HENDERSON, NV 89015 2024-05-28
Alison Phillips Director 2801 WEBSTER AVE S, ST LOUIS PARK, MN 55416 2024-05-28
Kama Urton Director P.O. BOX 235, CIRCLE, MT 59215 2024-05-28
Deb Dyer Director 4160 DORI DEL HILLS, BLACKBURG, VA 24060 2024-05-28
Ray Burchett Director 6300 PARKWAY EAST, HARRISBURG, PA 17112 2024-05-28
Dennis Dean Director 23772 KEATOR RD., APPLE VALLEY, CA 92307 2024-05-28
Jordan Kelly Director 1396 240TH ST., INDEPENDENCE, IA 50644 2024-05-28
Steve Bennett Director 1804 GRIFFINS KNOLL CT, GREENSBORO, NC 27455 2024-05-28
Francisco Auriemma Director 6 LACET SAINT LEON, , 2024-05-28

President

Name Role Address Appointed On
Lori Wunderlich President 55 CARRIAGE LN, NEWTON, NJ 07860 2023-05-15

Treasurer

Name Role Address Appointed On
Lex A Smurthwaite Treasurer P.O. BOX 8774, MOSCOW, ID 83843 2024-05-28

Filing

Filing Name Filing Number Filing date
Annual Report 0005748766 2024-05-28
Amendment of Foreign Registration Statement 0005656015 2024-03-26
Change of Registered Office/Agent/Both (by Entity) 0005650804 2024-03-15
Annual Report 0005242787 2023-05-15
Initial Filing 0004773999 2022-06-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0229989 Corporation Unconditional Exemption 2720 W PULLMAN RD, MOSCOW, ID, 83843-4024 1985-05
In Care of Name -
Group Exemption Number 0000
Subsection Agricultural Organization, Horticultural Organization, Labor 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, 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-03
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 1896945
Income Amount 3235654
Form 990 Revenue Amount 3235654
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 202103
Filing Type E
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 202003
Filing Type P
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 201903
Filing Type P
Return Type 990O
File View File
Organization Name APPALOOSA HORSE CLUB
EIN 82-0229989
Tax Period 201703
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6869737103 2020-04-14 1094 PPP 2720 W PULLMAN RD, MOSCOW, ID, 83843-4024
Loan Status Date 2020-12-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168100
Loan Approval Amount (current) 168100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59698
Servicing Lender Name Umpqua Bank
Servicing Lender Address 445 SE Main St, First Fl, ROSEBURG, OR, 97470-4934
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOSCOW, LATAH, ID, 83843-4024
Project Congressional District ID-01
Number of Employees 18
NAICS code 112920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 59698
Originating Lender Name Umpqua Bank
Originating Lender Address ROSEBURG, OR
Gender Male Owned
Veteran Veteran
Forgiveness Amount 168993.46
Forgiveness Paid Date 2020-11-03
6772708410 2021-02-11 1094 PPS 2720 W Pullman Rd, Moscow, ID, 83843-4024
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159392
Loan Approval Amount (current) 159392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59698
Servicing Lender Name Umpqua Bank
Servicing Lender Address 445 SE Main St, First Fl, ROSEBURG, OR, 97470-4934
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Moscow, LATAH, ID, 83843-4024
Project Congressional District ID-01
Number of Employees 17
NAICS code 112920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 59698
Originating Lender Name Umpqua Bank
Originating Lender Address ROSEBURG, OR
Gender Male Owned
Veteran Veteran
Forgiveness Amount 161649.69
Forgiveness Paid Date 2022-07-21

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Related by address

2720 W PULLMAN RD MOSCOW, ID 83843

APPALOOSA HORSE CLUB

2720 W PULLMAN RD MOSCOW, ID 83843-4024

APPALOOSA MUSEUM AND HERITAGE CENTER FOUNDATION, INC. APPALOOSA FOUNDATION INC.

Date of last update: 25 Mar 2025

Sources: Idaho Secretary of State

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