Civic Intelligence

Lucky Orphans Horse Rescue Inc

EIN 26-2729197 • 501(c)3 • Dover Plains, NY

Pub. 78 Eligible990-N CoverageNTEE D20

Profile

The organization is dedicated to providing a safe haven for unwanted, abused, neglected horses and to improve the relationship between horses and people

2699 Route 22 PO BoxDover Plains, NY 12522

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

51st percentile

0.00x

Higher debt load relative to assets than 51% of similar nonprofits.

NTEE D20 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

51st percentile

0.00x

Higher debt load relative to revenue than 51% of similar nonprofits.

NTEE D20 • $500k-$1M nonprofits • Source year 2024

Net Margin

38th percentile

3.5%

Higher net margin than 38% of similar nonprofits.

NTEE D20 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

87th percentile

$75,550

Higher top officer pay than 87% of similar nonprofits.

Top officer pay equals 13.1% of source-year revenue.

NTEE D20 • $500k-$1M nonprofits • Source year 2024

Asset Growth

35th percentile

2.7%

Faster asset growth than 35% of similar nonprofits.

NTEE D20 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

56th percentile

14%

Faster revenue growth than 56% of similar nonprofits.

NTEE D20 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Up

$763,469

Up $19,846 (+2.7%) from 2023

Liabilities

Down

$1,069

Down $73 (-6.4%) from 2023

Net Assets

Up

$762,400

Up $19,919 (+2.7%) from 2023

Revenue

Up

$577,072

Up $72,657 (+14%) from 2023

Expenses

Down

$557,153

Down $64,555 (-10%) from 2023

Net Income

Up

$19,919

Up $137,212 (+117%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0Assets 2015: $887,293Liabilities 2015: $600,000Net Assets 2015: $287,2932015Assets 2016: $909,801Liabilities 2016: $600,000Net Assets 2016: $309,8012016Assets 2017: $913,059Liabilities 2017: $600,000Net Assets 2017: $313,0592017Assets 2018: $905,528Liabilities 2018: $600,000Net Assets 2018: $305,5282018Assets 2019: $884,272Liabilities 2019: $600,000Net Assets 2019: $284,2722019Assets 2020: $1,056,793Liabilities 2020: $624,265Net Assets 2020: $432,5282020Assets 2021: $1,096,945Liabilities 2021: $105,055Net Assets 2021: $991,8902021Assets 2022: $920,872Liabilities 2022: $61,098Net Assets 2022: $859,7742022Assets 2023: $743,623Liabilities 2023: $1,142Net Assets 2023: $742,4812023Assets 2024: $763,469Liabilities 2024: $1,069Net Assets 2024: $762,4002024

Highlighted filing

2024

Assets$763,469
Liabilities$1,069
Net Assets$762,400

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2015: $433,367Expenses 2015: $156,469Net Income 2015: $276,8982015Revenue 2016: $251,678Expenses 2016: $229,170Net Income 2016: $22,5082016Revenue 2017: $263,816Expenses 2017: $254,558Net Income 2017: $9,2582017Revenue 2018: $308,531Expenses 2018: $316,056Net Income 2018: -$7,5252018Revenue 2019: $331,526Expenses 2019: $352,782Net Income 2019: -$21,2562019Revenue 2020: $550,640Expenses 2020: $402,384Net Income 2020: $148,2562020Revenue 2021: $1,059,633Expenses 2021: $517,524Net Income 2021: $542,1092021Revenue 2022: $449,515Expenses 2022: $601,631Net Income 2022: -$152,1162022Revenue 2023: $504,415Expenses 2023: $621,708Net Income 2023: -$117,2932023Revenue 2024: $577,072Expenses 2024: $557,153Net Income 2024: $19,9192024

Highlighted filing

2024

Revenue$577,072
Expenses$557,153
Net Income$19,919

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 8, 2025
Return Version
2024v5.1
Gross Receipts
$588,679
Mission and Program Overview

Mission

The organization is dedicated to providing a safe haven for unwanted, abused, neglected horses and to improve the relationship between horses and people

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$657,495$628,812▼ $28,683
Cash and Non-Interest-Bearing Accounts$67,226$97,754▲ $30,528
Savings and Temporary Cash Investments$18,902$36,903▲ $18,001
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$743,623$763,469▲ $19,846
Other Assets Total-$0-
Liabilities
Other Liabilities$1,142--
Accounts Payable and Accrued Expenses-$1,069-
Total Liabilities$1,142$1,069▼ $73
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$742,481$762,400▲ $19,919
Total Net Assets Fund Balance$742,481$762,400▲ $19,919
Total Liabilities and Net Assets / Fund Balance$743,623$763,469▲ $19,846

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$270,596$249,404$520,000
Other Land Buildings$164,238$142,879$307,117
Equipment$68,978$189,767$258,745
Land$125,000-$125,000
Leasehold Improvements-$12,728$12,728
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Deanna HearnExecutive DirectorFT$75,550$75,550

Board Members and Trustees

NameTitle
Alex BaxterChairman
Alexander OthmerVice Chair
Eric SutherlandDirector
Jamie VitielloDirector
Robert RanieriDirector
Morgan RappaSecretary
Terry RothTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$463,667
Program Service Revenue
$95,143
Investment Income
$-2,654
Other Revenue
$20,916
All Other Contributions
$458,042
Change in Net Assets
$19,919
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$335,560
Salaries, Compensation, and Employee Benefits$221,593
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$112,431$15,419-$127,850
Current Officers, Directors, Trustees, and Key Employees$75,550--$75,550
Depreciation Depletion$73,912--$73,912
Occupancy$24,536--$24,536
All Other Expenses$22,420$63-$22,483
Payroll Taxes$17,013$1,180-$18,193
Insurance-$15,019-$15,019
Fees for Services Other$8,520$5,963-$14,483
Other Expenses$6,129--$6,129
Fees for Services Accounting-$4,176-$4,176
Advertising$3,298--$3,298
Information Technology$2,341--$2,341
Conferences and Meetings$2,003--$2,003
Office Expenses-$274-$274
Interest$16--$16
Total Functional Expenses$515,059$42,094$0$557,153
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$28,905
Fundraising Direct Expenses$8,948
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Country Club$28,905$28,905$8,948$19,957
Total Events$28,905$28,905$8,948$19,957
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The Organization thoroughly reviews the exempt organization return and the financial statements before completion and filing.

Form 990, Part VI, Section C, Line 19

Governing documents disclosure explanation made available on request

Filing and Contact Details

Filer

Filer Name
Lucky Orphans Horse Rescue Inc
EIN
26-2729197
Phone
8458770685
Address
2699 Route 22 PO Box, Dover Plains, NY 12522

Signing Officer

Name
Deanna Hearn
Title
Executive Director
Signed
2025-05-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Deanna Hearn
Formed
2008
Legal Domicile
Ny
Voting Board Members
8
Independent Board Members
8
Employees
16

Preparer

Firm
Eagle Eye Accounting & Tax Services Inc
Address
130 North Front Street Suite 1, Kingston, NY 12401
Preparer
Travis Rask
Phone
8455852228
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IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/PrincipalOfficerNm0Deanna Hearn
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0EAD
IRS990/ProgramServiceRevenueGrp/Desc1EAP/Therapy
IRS990/ProgramServiceRevenueGrp/Desc2Horse Seizure Revenue
IRS990/ProgramServiceRevenueGrp/Desc3Program Income
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt050000
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt14450
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt225285
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt315408
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt050000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt14450
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt225285
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt315408
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0414382
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt011
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0372613
IRS990/PYOtherRevenueAmt016746
IRS990/PYProgramServiceRevenueAmt073276
IRS990/PYRevenuesLessExpensesAmt0-117293
IRS990/PYSalariesCompEmpBnftPaidAmt0249095
IRS990/PYTotalExpensesAmt0621708
IRS990/PYTotalRevenueAmt0504415
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt019919
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0364171
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt018902
IRS990/SavingsAndTempCashInvstGrp/EOYAmt036903
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0463667
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0410407
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0352429
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0450773
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0451129
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02128405
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt05
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt011
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt045
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt055
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt071
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0187
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.99870
IRS990ScheduleA/PublicSupportPY170Pct00.99830
IRS990ScheduleA/PublicSupportTotal170Amt02128405
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0463667
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0410407
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0352429
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0450773
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0451129
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02128405
IRS990ScheduleA/TotalSupportAmt02131088
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/CurrentTaxYearAmt0959
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/CurrentTaxYearMinus1YearAmt045
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/CurrentTaxYearMinus2YearsAmt0505
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/CurrentTaxYearMinus3YearsAmt0404
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/CurrentTaxYearMinus4YearsAmt0583
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt02496
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt0270596
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0249404
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0520000
IRS990ScheduleD/EquipmentGrp/BookValueAmt068978
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0189767
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0258745
IRS990ScheduleD/LandGrp/BookValueAmt0125000
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0125000
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt012728
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt012728
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt0164238
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0142879
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0307117
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0628812
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt08948
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Country Club
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt028905
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt028905
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt028905
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt028905
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt019957
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt08948
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt08948
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Organization thoroughly reviews the exempt organization return and the financial statements before completion and filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Governing documents disclosure explanation made available on request
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section C, Line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0743623
IRS990/TotalAssetsEOYAmt0763469
IRS990/TotalAssetsGrp/BOYAmt0743623
IRS990/TotalAssetsGrp/EOYAmt0763469
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0463667
IRS990/TotalEmployeeCnt016
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt042094
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0515059

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