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CITIZENS VETERANS ASSOCIATION, INC.

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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 (24 years ago)
Organization Date: 28 Nov 2001 (24 years ago)
Last Annual Report: 13 Feb 2025 (4 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 - - - 2026-04-22 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

Tax Exempt

Employer Identification Number (EIN) :
30-0036486
In Care Of Name:
% WM EARL SHAFFER
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)
Ruling Date:
2003-05
National Taxonomy Of Exempt Entities:
Education: Education N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Sources: Kentucky Secretary of State