| Name: | CASA OF GRAVES COUNTY & SOUTHWEST KY, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Non-profit |
| File Date: | 03 Jul 1989 (36 years ago) |
| Organization Date: | 03 Jul 1989 (36 years ago) |
| Last Annual Report: | 26 Jun 2024 (a year ago) |
| Organization Number: | 0260401 |
| Industry: | Social Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42066 |
| City: | Mayfield |
| Primary County: | Graves County |
| Principal Office: | 1511 STATE ROUTE 1241, PO BOX 5200, MAYFIELD, KY 42066 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| VELMA FELTS | Director |
| Billy Dick | Director |
| Ryan Toombs | Director |
| Kristin King | Director |
| Crystal Nadeau | Director |
| VIRGIL GILLIAM | Director |
| DEBBIE CROOKS | Director |
| CHARLES JOHNSON | Director |
| Matthew Allen | Director |
| Nicole Kaletch | Director |
| Name | Role |
|---|---|
| Crystal Nadeau | Vice President |
| Name | Role |
|---|---|
| DEBBIE CROOKS | Incorporator |
| RICHARD WEISENBERGER | Incorporator |
| TONY SMITH | Incorporator |
| GAYLE ROBBINS | Incorporator |
| VIRGIL GILLIAM | Incorporator |
| Name | Role |
|---|---|
| RYAN TOOMBS | Registered Agent |
| Name | Role |
|---|---|
| Ryan Toombs | President |
| Name | Role |
|---|---|
| Kristin King | Treasurer |
| Name | Role |
|---|---|
| Nicole Kaletch | Secretary |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Charitable Gaming | EXE0001583 | Exempt Organization | Active | - | - | - | - | Mayfield, GRAVES, KY |
| Name | Action |
|---|---|
| GRAVES COUNTY CHILD ADVOCACY PROGRAM, INC. | Old Name |
| MAYFIELD-GRAVES COUNTY CHILD ADVOCACY PROGRAM, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-26 |
| Annual Report | 2023-06-20 |
| Principal Office Address Change | 2022-06-17 |
| Annual Report | 2022-06-17 |
| Registered Agent name/address change | 2022-03-14 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-29 | 2025 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Fin Assist/Non-State Agencies | Grants-In-Aid Federal | 9337.19 |
| Executive | 2024-10-15 | 2025 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Fin Assist/Non-State Agencies | Grants-In-Aid Federal | 6707.43 |
| Executive | 2024-08-15 | 2025 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Fin Assist/Non-State Agencies | Grants-In-Aid Federal | 5318.39 |
| Executive | 2024-07-05 | 2025 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Fin Assist/Non-State Agencies | Grants-In-Aid Federal | 3382.76 |
| Executive | 2023-09-22 | 2024 | Justice & Public Safety Cabinet | Justice - Office Of The Secretary | Fin Assist/Non-State Agencies | Grants-In-Aid Federal | 5850.34 |
Sources: Kentucky Secretary of State
