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Leech Lake Financial Services, Inc.

Company Details

Name: Leech Lake Financial Services, Inc.
Jurisdiction: Minnesota
Legal type: Nonprofit Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 24 Jan 2013 (12 years ago)
Company Number: 751fb7e8-3266-e211-82ac-001ec94ffe7f
File Number: 642131500029
Registered Office Address: 213 2nd ST NW, PO Box 848, Cass Lake, MN 56633, USA
ZIP code: 56633
County: Cass County
Place of Formation: Minnesota

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GT5CF4MDK189 2024-10-29 113 SPRUCE AVE NE, CASS LAKE, MN, 56633, 3528, USA PO BOX 848, CASS LAKE, MN, 56633, 3061, USA

Business Information

Congressional District 08
State/Country of Incorporation MN, USA
Activation Date 2023-11-01
Initial Registration Date 2013-12-19
Entity Start Date 2013-02-28
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ROBERT AITKEN
Role EXECUTIVE DIRECTOR
Address PO BOX 848, 113 SPRUCE AVE, CASS LAKE, MN, 56633, 3061, USA
Government Business
Title PRIMARY POC
Name ROBERT AITKEN
Role EXECUTIVE DIRECTOR
Address PO BOX 848, 113 SPRUCE AVE, CASS LAKE, MN, 56633, 3061, USA
Past Performance Information not Available

President

Name Role Address
William Ethier President 113 SPRUCE AVE NE, PO BOX 848, CASS LAKE, MN 56633–0848, United States

Filing

Filing Name Filing date
Annual Reinstatement - Nonprofit Corporation (Domestic) 2022-02-08
Involuntary Dissolution - Nonprofit Corporation (Domestic) 2022-01-25
Registered Office - Nonprofit Corporation (Domestic) 2014-12-03
Original Filing - Nonprofit Corporation (Domestic) (Business Name: Leech Lake Financial Services, Inc. ) 2013-01-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2579700 Corporation Unconditional Exemption PO BOX 848, CASS LAKE, MN, 56633-0848 2014-07
In Care of Name -
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, 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1732951
Income Amount 789469
Form 990 Revenue Amount 789469
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_46-2579700_LEECHLAKEFINANCIALSERVICESINC_08162013_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name LEECH LAKE FINANCIAL SERVICES INC
EIN 46-2579700
Tax Period 201512
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1050487208 2020-04-15 0508 PPP 848 PO BOX, CASS LAKE, MN, 56633-0848
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43100
Loan Approval Amount (current) 43100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36647
Servicing Lender Name Security Bank USA
Servicing Lender Address 1025 Paul Bunyan Dr NW, BEMIDJI, MN, 56601
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CASS LAKE, CASS, MN, 56633-0848
Project Congressional District MN-08
Number of Employees 3
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 36647
Originating Lender Name Security Bank USA
Originating Lender Address BEMIDJI, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43601.85
Forgiveness Paid Date 2021-06-22

Date of last update: 06 Feb 2025

Sources: Minnesota's Official State Website