Civic Intelligence

The Fillies Inc

990EZ • Fiscal year 2016 • EIN 23-7085037

Jul 01, 2015 to Jun 30, 2016 • Filed on Nov 04, 2016

Organization ProfileN/A
C/O 2455 Crittenden DriveLouisville, KY 40217-1800

(502) 897-3567

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

35th percentile

-2.5%

Higher net margin than 35% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$117,858

No earlier filing loaded for comparison.

Net Assets

$117,858

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin35th percentile

Revenue

$54,941

No earlier filing loaded for comparison.

Expenses

$56,321

No earlier filing loaded for comparison.

Net Income

-$1,380

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$200K$150K$100K$50K$0Assets 2016: $117,858Net Assets 2016: $117,8582016Assets 2017: $126,040Net Assets 2017: $126,0402017Assets 2018: $101,189Net Assets 2018: $101,1892018Assets 2019: $95,762Net Assets 2019: $95,7622019Assets 2020: $124,107Net Assets 2020: $124,1072020Assets 2021: $94,320Net Assets 2021: $94,3202021Assets 2022: $125,296Net Assets 2022: $125,2962022Assets 2023: $141,709Net Assets 2023: $141,7092023Assets 2024: $146,906Net Assets 2024: $146,9062024Assets 2025: $154,794Net Assets 2025: $154,7942025

Highlighted filing

2016

Assets$117,858
Liabilities-
Net Assets$117,858
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$100K$50K$0-$50KRevenue 2016: $54,941Expenses 2016: $56,321Net Income 2016: -$1,3802016Revenue 2017: $63,512Expenses 2017: $55,330Net Income 2017: $8,1822017Revenue 2018: $32,006Expenses 2018: $56,857Net Income 2018: -$24,8512018Revenue 2019: $55,332Expenses 2019: $60,759Net Income 2019: -$5,4272019Revenue 2020: $83,335Expenses 2020: $54,990Net Income 2020: $28,3452020Revenue 2021: $8,414Expenses 2021: $38,201Net Income 2021: -$29,7872021Revenue 2022: $85,839Expenses 2022: $52,863Net Income 2022: $32,9762022Revenue 2023: $74,727Expenses 2023: $58,313Net Income 2023: $16,4142023Revenue 2024: $60,136Expenses 2024: $54,938Net Income 2024: $5,1982024Revenue 2025: $69,046Expenses 2025: $61,158Net Income 2025: $7,8882025

Highlighted filing

2016

Revenue$54,941
Expenses$56,321
Net Income-$1,380
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Nov 4, 2016
Return Version
2015v2.1
Gross Receipts
$148,753
Mission and Program Overview

Mission

To promote and help the kentucky derby festival, inc.

Program Services

DescriptionGrantsExpenses
THE FILLIES, INC. HELPS RAISE MONEY AND AWARENESS TO BENEFIT THE KENTUCKY DERBY FESTIVAL, INC.--
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LINDA MILLERPresident-$0--
DEBRA RAYMANVice-Preside-$0--
SHIRLEY PAYNESecretary- R-$0--
SHARI BROECKERSecretary --$0--
WHITNEY M MCNICOLTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Programs-ky Der$75,552$75,552$63,779$11,773
Thunder Over Lo$9,900$9,900$9,900$0
Total Events$93,218$93,218$83,923$9,295
Political and Lobbying Activity
In-house lobbying only
No
Filing and Contact Details

Filer

Filer Name
The Fillies Inc
EIN
23-7085037
Phone
5028973567
Address
C/O 2455 CRITTENDEN DRIVE, LOUISVILLE, KY 40217-1800

Signing Officer

Name
Whitney M Mcnicol
Title
Treasurer
Phone
5028973567
Signed
2016-11-04

Preparer

Firm
Henson & Associates CPA Pllc
Address
2455 CRITTENDEN DR, LOUISVILLE, KY 40217
Preparer
Arthur J Henson
Phone
5026348351
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“Meetings 12,378 miscellaneous 2,281 total 14,659”

Form 990-ez, Part I, Line 16

“Expenses meetings 10,385 general operating expense 45,936 total 56,321”

Form 990-ez, Part II, Line 24

“Deposits 100 100 total 100 100”

Raw XML Appendix126 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0WHITNEY M MCNICOL
IRS990EZ/BooksInCareOfDetail/PhoneNum05028028928
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 221588
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOUISVILLE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040252
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0119138
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0117758
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1380
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0119238
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0117858
IRS990EZ/FundraisingGrossIncomeAmt0100248
IRS990EZ/GrossReceiptsAmt0148753
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt0293
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt033553
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0119238
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0117858
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0119238
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0117858
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LINDA MILLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DEBRA RAYMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SHIRLEY PAYNE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SHARI BROECKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4WHITNEY M MCNICOL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE-PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY- R
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY -
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0100
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0100
IRS990EZ/OtherExpensesTotalAmt056321
IRS990EZ/OtherRevenueTotalAmt014659
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE AND HELP THE KENTUCKY DERBY FESTIVAL, INC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE FILLIES, INC. HELPS RAISE MONEY AND AWARENESS TO BENEFIT THE KENTUCKY DERBY FESTIVAL, INC.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt093812
IRS990EZ/SpecialEventsNetIncomeLossAmt06436
IRS990EZ/SubjectToProxyTaxInd0true
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt056321
IRS990EZ/TotalRevenueAmt054941
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0true
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt083923
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0PROGRAMS-KY DER
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0THUNDER OVER LO
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt075552
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt09900
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsOtherEventsAmt07766
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt093218
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt075552
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt09900
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueOtherEventsAmt07766
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt093218
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt09295
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssOtherEventsAmt010244
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt083923
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt063779
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt09900
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEETINGS 12,378 MISCELLANEOUS 2,281 TOTAL 14,659
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES MEETINGS 10,385 GENERAL OPERATING EXPENSE 45,936 TOTAL 56,321
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DEPOSITS 100 100 TOTAL 100 100
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0WHITNEY M MCNICOL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum05028973567
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE FILLIES INC
ReturnHeader/Filer/BusinessNameControlTxt0FILL
ReturnHeader/Filer/EIN0237085037
ReturnHeader/Filer/PhoneNum05028973567
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O 2455 CRITTENDEN DRIVE
ReturnHeader/Filer/USAddress/CityNm0LOUISVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd0402171800
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0320149885
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HENSON & ASSOCIATES CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02455 CRITTENDEN DR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LOUISVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd040217
ReturnHeader/PreparerPersonGrp/PhoneNum05026348351
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ARTHUR J HENSON
ReturnHeader/ReturnTs02016-11-09T14:56:38-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$117,858
Liabilities
-
Net assets
$117,858
Revenue
$54,941
Expenses
$56,321
Net income
-$1,380
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.55$1.55$0.69$0.61$0.08
2024Detailed filing. Detailed filing data is available for this year.$1.47$1.47$0.60$0.55$0.05
2023Detailed filing. Detailed filing data is available for this year.$1.42$1.42$0.75$0.58$0.16
2022Detailed filing. Detailed filing data is available for this year.$1.25$1.25$0.86$0.53$0.33
2021Detailed filing. Detailed filing data is available for this year.$0.94$0.94$0.08$0.38$0.30
2020Detailed filing. Detailed filing data is available for this year.$1.24$1.24$0.83$0.55$0.28
2019Detailed filing. Detailed filing data is available for this year.$0.96$0.96$0.55$0.61$0.05
2018Detailed filing. Detailed filing data is available for this year.$1.01$1.01$0.32$0.57$0.25
2017Detailed filing. Detailed filing data is available for this year.$1.26$1.26$0.64$0.55$0.08
2016Detailed filing. Detailed filing data is available for this year.$1.18$1.18$0.55$0.56$0.01