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THE KENTUCKY INNOCENCE PROJECT, INC.

Company Details

Name: THE KENTUCKY INNOCENCE PROJECT, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 08 Mar 2007 (18 years ago)
Organization Date: 08 Mar 2007 (18 years ago)
Last Annual Report: 19 Feb 2025 (23 days ago)
Organization Number: 0659358
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 5 MILL CREEK PARK, FRANKFORT, KY 40601
Place of Formation: KENTUCKY

Registered Agent

Name Role
SUZANNE HOPF Registered Agent

President

Name Role
Beth McMahon President

Secretary

Name Role
Suzanne Hopf Secretary

Treasurer

Name Role
Brian Rogers Treasurer

Vice President

Name Role
Amy Staples Vice President

Director

Name Role
Sam Potter Director
Amy Staples Director
James Dudley Director
Mike VonAllmen Director
Beth McMahon Director
Brian Rogers Director
MARGUERITE NEIL THOMAS Director
GORDON W. RAHN Director
REBECCA BALLARD DILORETO Director

Incorporator

Name Role
MARGUERITE NEIL THOMAS Incorporator
GORDON W. RAHN Incorporator
DIANA QUEEN Incorporator
MELANIE LOWE Incorporator
AMY R. STAPLES Incorporator

Filings

Name File Date
Annual Report 2025-02-19
Annual Report 2024-05-21
Annual Report 2023-03-28
Annual Report 2022-03-06
Annual Report 2021-02-10
Annual Report 2020-09-24
Reinstatement 2019-11-20
Registered Agent name/address change 2019-11-20
Reinstatement Certificate of Existence 2019-11-20
Reinstatement Approval Letter Revenue 2019-11-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-0357981 Corporation Unconditional Exemption 5 MILL CREEK PARK, FRANKFORT, KY, 40601-9230 2009-06
In Care of Name % MARGUERITE THOMAS
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 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Crime & Legal-Related: Crime, Legal Related 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 KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 Mill Creek Park, FRANKFORT, KY, 40601, US
Principal Officer's Name Suzanne Hopf
Principal Officer's Address 5 Mill Creek Park, FRANKFORT, KY, 40601, US
Website URL Kentucky Innocence Project
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 Mill Creek Park, FRANKFORT, KY, 40601, US
Principal Officer's Name Suzanne Hopf
Principal Officer's Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Website URL Kentucky Innocence Project
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Principal Officer's Name Tim Arnold
Principal Officer's Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Principal Officer's Name Timothy Arnold
Principal Officer's Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Website URL Post Trial Division
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Principal Officer's Name Timothy Arnold
Principal Officer's Address 5 Mill Creek Park, Frankfort, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 MILL CREEK PARK, FRANKFORT, KY, 40601, US
Principal Officer's Name MARGUERITE THOMAS
Principal Officer's Address 5 MILL CREEK PARK, FRANKFORT, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5 MILL CREEK PARK, FRANKFORT, KY, 40601, US
Principal Officer's Name TIM ARNOLD
Principal Officer's Address 5 MILL CREEK PARK, FRANKFORT, KY, 40601, US
Website URL WWW.DPA.KY.GOV
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 100 Fair Oaks Lane STE 302, Frankfort, KY, 40601, US
Principal Officer's Name Marguerite Thomas
Principal Officer's Address 100 Fair Oaks Lane STE 302, Frankfort, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2011
Beginning of tax period 2011-07-01
End of tax period 2012-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 100 Fair Oaks Dr Suite 302, Frankfort, KY, 40601, US
Principal Officer's Name Linda Smith
Principal Officer's Address 100 Fair Oaks Dr Suite 302, Frankfort, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2009
Beginning of tax period 2009-07-01
End of tax period 2010-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 300 Fair Oaks Lane, Suite 100, Frankfort, KY, 40601, US
Principal Officer's Name Melanie Lowe
Principal Officer's Address 100 Fair Oaks Lane, Suite 301, Frankfort, KY, 40601, US
Organization Name KENTUCKY INNOCENCE PROJECT INC
EIN 26-0357981
Tax Year 2008
Beginning of tax period 2008-07-01
End of tax period 2009-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 100 Fair Oaks Lane, Suite 301, Frankfort, KY, 40601, US
Principal Officer's Name Melanie Lowe
Principal Officer's Address 100 Fair Oaks Lane, Suite 301, Frankfort, KY, 40601, US
Website URL kyinnocenceproject.org

Sources: Kentucky Secretary of State