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CLEMENCY INVESTIGATIONS, INC.

Company Details

Name: CLEMENCY INVESTIGATIONS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 12 Feb 2019 (6 years ago)
Organization Date: 12 Feb 2019 (6 years ago)
Last Annual Report: 12 Mar 2025 (a month ago)
Organization Number: 1048220
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40214
City: Louisville
Primary County: Jefferson County
Principal Office: 9105 AUBURN WOODS COURT, LOUISVILLE, KY 40214
Place of Formation: KENTUCKY

Registered Agent

Name Role
DENVER BUTLER Registered Agent

Director

Name Role
KERRY PORTER Director
DENZEL EDGE Director
LINDA SMITH Director
Denver Butler Director
Denzel Edge Director
Linda Smith Director
Heather Thompson Director
Danielle Jackson Director

Incorporator

Name Role
DENVER BUTLER, JR. Incorporator

President

Name Role
Edwin Chandler President

Secretary

Name Role
Linda Smith Secretary

Treasurer

Name Role
Heather Thompson Treasurer

Former Company Names

Name Action
FREE THE INNOCENT, INC. Old Name

Filings

Name File Date
Annual Report 2025-03-12
Annual Report 2024-04-02
Annual Report 2023-05-12
Annual Report 2022-05-13
Amendment 2021-11-08
Registered Agent name/address change 2021-08-29
Annual Report 2021-06-23
Principal Office Address Change 2021-06-22
Registered Agent name/address change 2020-11-28
Annual Report 2020-08-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3596785 Corporation Unconditional Exemption 9105 AUBURN WOODS CT, LOUISVILLE, KY, 40214-7601 2020-04
In Care of Name -
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 2024-12
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 Dec
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)

Determination Letter

Final Letter(s) FinalLetter_83-3596785_FREETHEINNOCENTINC_03132020_00.tif

Form 990-N (e-Postcard)

Organization Name CLEMENCY INVESTIGATIONS INC
EIN 83-3596785
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Principal Officer's Name Denver Butler Jr
Principal Officer's Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Website URL Clemency Investigations INC
Organization Name CLEMENCY INVESTIGATIONS INC
EIN 83-3596785
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Principal Officer's Name Denver Butler Jr
Principal Officer's Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Organization Name CLEMENCY INVESTIGATIONS INC
EIN 83-3596785
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Principal Officer's Name Denver Butler Jr
Principal Officer's Address 9105 Auburn Woods Ct, Louisville, KY, 40214, US
Website URL clemencyinvestigations.com
Organization Name FREE THE INNOCENT INC
EIN 83-3596785
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1808 Parkridge Parkway, Louisville, KY, 40214, US
Principal Officer's Name Denver Butler
Principal Officer's Address 1808 Parkridge Parkway, Louisville, KY, 40214, US
Website URL FREE THE INNOCENT INC

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

Organization Name CLEMENCY INVESTIGATIONS INC
EIN 83-3596785
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Sources: Kentucky Secretary of State