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CASA OF GRAVES COUNTY & SOUTHWEST KY, INC.

Company Details

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 (9 months 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MCKGQA4SFRM4 2025-02-12 1511 STATE ROUTE 1241, MAYFIELD, KY, 42066, 9004, USA PO BOX 5200, MAYFIELD, KY, 42066, 0200, USA

Business Information

URL www.casagravesswky.org
Division Name CASA OF GRAVES COUNTY & SOUTHWEST KY, INC.
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2024-02-15
Initial Registration Date 2009-07-23
Entity Start Date 1989-07-03
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name STEPHANIE FLOYD
Role EXECUTIVE DIRECTOR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 9004, USA
Title ALTERNATE POC
Name RYAN TOOMBS
Role CHAIR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 2223, USA
Government Business
Title PRIMARY POC
Name STEPHANIE FLOYD
Role EXECUTIVE DIRECTOR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 9004, USA
Title ALTERNATE POC
Name RYAN TOOMBS
Role CHAIR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 2223, USA
Past Performance
Title PRIMARY POC
Name STEPHANIE FLOYD
Role EXECUTIVE DIRECTOR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 2223, USA
Title ALTERNATE POC
Name RYAN TOOMBS
Role CHAIR
Address 1511 STATE ROUTE 1241, P.O. BOX 5200, MAYFIELD, KY, 42066, 2223, USA

Director

Name Role
VELMA FELTS Director
VIRGIL GILLIAM Director
RICHARD WEISENBERGER Director
DEBBIE CROOKS Director
CHARLES JOHNSON Director
Billy Dick Director
Ryan Toombs Director
Kristin King Director
Crystal Nadeau Director
Matthew Allen Director

Incorporator

Name Role
VIRGIL GILLIAM Incorporator
RICHARD WEISENBERGER Incorporator
DEBBIE CROOKS Incorporator
TONY SMITH Incorporator
GAYLE ROBBINS Incorporator

Registered Agent

Name Role
RYAN TOOMBS Registered Agent

President

Name Role
Ryan Toombs President

Treasurer

Name Role
Kristin King Treasurer

Secretary

Name Role
Nicole Kaletch Secretary

Vice President

Name Role
Crystal Nadeau Vice President

Licenses

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

Former Company Names

Name Action
GRAVES COUNTY CHILD ADVOCACY PROGRAM, INC. Old Name
MAYFIELD-GRAVES COUNTY CHILD ADVOCACY PROGRAM, INC. Old Name

Filings

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
Annual Report 2021-06-23
Annual Report 2020-06-15
Registered Agent name/address change 2019-06-25
Annual Report 2019-06-25
Amendment 2019-06-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1196970 Corporation Unconditional Exemption PO BOX 5200, MAYFIELD, KY, 42066-0200 1982-07
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, 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 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 2023-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 233847
Income Amount 195068
Form 990 Revenue Amount 190931
National Taxonomy of Exempt Entities -
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)

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

Organization Name CASA OF GRAVES COUNTY AND SOUTHWEST KY INC
EIN 61-1196970
Tax Period 202306
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF GRAVES COUNTY AND SOUTHWEST KY INC
EIN 61-1196970
Tax Period 202206
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF GRAVES COUNTY AND SOUTHWEST KY INC
EIN 61-1196970
Tax Period 202106
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF GRAVES COUNTY AND SOUTHWEST KY INC
EIN 61-1196970
Tax Period 202006
Filing Type E
Return Type 990EZ
File View File
Organization Name CASA OF GRAVES COUNTY AND SOUTHWEST KY INC
EIN 61-1196970
Tax Period 201906
Filing Type E
Return Type 990EZ
File View File
Organization Name MAYFIELD-GRAVES COUNTY CHILD ADVOCACY PROGRAM INC
EIN 61-1196970
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name MAYFIELD-GRAVES COUNTY CHILD ADVOCACY PROGRAM INC
EIN 61-1196970
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name GRAVES COUNTY CHILD ADVOCACY PROGRAM INC
EIN 61-1196970
Tax Period 201606
Filing Type P
Return Type 990EZ
File View File

Government Spending

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
Executive 2023-08-18 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