CASA OF GRAVES COUNTY & SOUTHWEST KY, INC.
Share on:
| 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.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
| 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