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THOROUGHBRED CHARITIES OF AMERICA, INC.

Headquarter

Company Details

Name: THOROUGHBRED CHARITIES OF AMERICA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 17 Jun 2008 (17 years ago)
Organization Date: 17 Jun 2008 (17 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Organization Number: 0707617
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 2365 HARRODSBURG ROAD, #A200, LEXINGTON, KY 40504
Place of Formation: KENTUCKY

Links between entities

Type Company Name Company Number State
Headquarter of THOROUGHBRED CHARITIES OF AMERICA, INC., COLORADO 20191026077 COLORADO
Headquarter of THOROUGHBRED CHARITIES OF AMERICA, INC., FLORIDA F14000001696 FLORIDA
Headquarter of THOROUGHBRED CHARITIES OF AMERICA, INC., ILLINOIS CORP_72545028 ILLINOIS

Director

Name Role
Dan Metzger Director
AMY ADKIND Director
ELLEN MOELIS Director
GARY BISANTZ Director
JAMES G. BELL Director
NADIA SANAN-BRIGGS Director
KATHLEEN CROMPTON Director
GRETCHEN JACKSON Director
MICHAEL LEVY Director
DAN METZGER Director

Incorporator

Name Role
SHANNON BISHOP ARVIN Incorporator

President

Name Role
Michael McMahon President

Secretary

Name Role
Marette Farrell Secretary

Treasurer

Name Role
Marshall Gramm Treasurer

Vice President

Name Role
Lesley Campion Vice President

Registered Agent

Name Role
SKO-LEXINGTON SERVICES, LLC Registered Agent

Former Company Names

Name Action
TCA CHARITIES, INC. Old Name

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-03-25
Annual Report 2023-03-27
Annual Report 2022-03-10
Annual Report 2021-02-19
Annual Report 2020-03-28
Annual Report 2019-06-12
Principal Office Address Change 2019-06-12
Annual Report 2018-05-02
Annual Report 2017-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2861555 Corporation Unconditional Exemption 2365 HARRODSBURG RD STE A200, LEXINGTON, KY, 40504-3331 2008-12
In Care of Name % CARL GOUGH
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, Organization to Prevent Cruelty to Animals, Agricultural Organization, Board of Trade, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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 509(a)(3) Type I
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1955582
Income Amount 2930974
Form 990 Revenue Amount 1572167
National Taxonomy of Exempt Entities Animal-Related: Single Organization Support
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 Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_26-2861555_TCACHARITIESINC_09042008_01.tif
FinalLetter_26-2861555_TCACHARITIESINC_09042008_02.tif

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

Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name THOROUGHBRED CHARITIES OF AMERICA INC
EIN 26-2861555
Tax Period 201606
Filing Type E
Return Type 990
File View File

Sources: Kentucky Secretary of State