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CITIZENS VETERANS ASSOCIATION, INC.

Company Details

Name: CITIZENS VETERANS ASSOCIATION, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 28 Nov 2001 (23 years ago)
Organization Date: 28 Nov 2001 (23 years ago)
Last Annual Report: 13 Feb 2025 (2 months ago)
Organization Number: 0526151
Industry: Amusement and Recreation Services
Number of Employees: Small (0-19)
ZIP code: 41143
City: Grayson, Fultz, Johns Run
Primary County: Carter County
Principal Office: 501 N Carol Malone Blvd, Grayson, KY 41143
Place of Formation: KENTUCKY

Registered Agent

Name Role
WILLIAM E SHAFFER Registered Agent

Vice President

Name Role
Mandel Smith Vice President

Secretary

Name Role
John Wesley Boggs Secretary

Director

Name Role
John Wesley Boggs Director
Mandel Smith Director
Brent Parsons Director
MIKE MALONE Director
BARB ROE Director
JIM MCCUAN Director
William Earl Shaffer Director

Incorporator

Name Role
MIKE MALONE Incorporator

President

Name Role
William Earl Shaffer President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0002281 Exempt Organization Inactive - - - - Grayson, CARTER, KY
Department of Charitable Gaming ORG0002591 Organization Active - - - 2025-04-22 Grayson, CARTER, KY

Filings

Name File Date
Annual Report 2025-02-13
Annual Report 2024-05-16
Annual Report 2023-06-29
Principal Office Address Change 2022-09-27
Registered Agent name/address change 2022-09-27
Annual Report 2022-06-07
Annual Report 2021-05-14
Annual Report 2020-05-26
Annual Report 2019-06-24
Annual Report 2018-06-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0036486 Corporation Unconditional Exemption PO BOX 456, GRAYSON, KY, 41143-0456 2003-05
In Care of Name % WM EARL SHAFFER
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 2023-12
Asset 100,000 to 499,999
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 197250
Income Amount 907008
Form 990 Revenue Amount 625080
National Taxonomy of Exempt Entities Education: Education N.E.C.
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)

Form 990-N (e-Postcard)

Organization Name CITIZENS VETERANS ASSOCIATION
EIN 30-0036486
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1896 E MIDLAND TRL, Grayson, KY, 41143, US
Principal Officer's Name WM EARL SHAFFER
Principal Officer's Address 1896 E MIDLAND TRL, GRAYSON, KY, 41143, US
Organization Name CITIZENS VETERANS ASSOCIATION INC
EIN 30-0036486
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1896 E Midland Trl, Grayson, KY, 41143, US
Principal Officer's Name Earl Shaffer
Principal Officer's Address 1896 E Midland Trl, Grayson, KY, 41143, US

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

Organization Name CITIZENS VETERANS ASSOCIATION INC
EIN 30-0036486
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CITIZENS VETERANS ASSOCIATION INC
EIN 30-0036486
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CITIZENS VETERANS ASSOCIATION INC
EIN 30-0036486
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CITIZENS VETERANS ASSOCIATION INC
EIN 30-0036486
Tax Period 201912
Filing Type E
Return Type 990
File View File

Sources: Kentucky Secretary of State