Civic Intelligence

Tcg Holdings Inc

EIN 47-3937437 • 501(c)2 • Perrysburg, OH

Profile

The purpose of the organization is to hold title to property, collecting income therefrom, and turning over the entire amount thereof, less expenses, to an organization which itself is exempt under irc 501(a).

PO Box 213Perrysburg, OH 43551

n/A

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)2 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2020

Net Margin

98th percentile

119%

Higher net margin than 98% of similar nonprofits.

501(c)2 • <$500k nonprofits • Source year 2020

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

501(c)2 • <$500k nonprofits • Source year 2016

Asset Growth

45th percentile

-5.7%

Faster asset growth than 45% of similar nonprofits.

501(c)2 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$409,797

Down $4,332 (-1.0%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$409,797

Down $4,332 (-1.0%) from 2023

Operations
Liabilities / RevenueScore unavailableNet Margin98th percentile

Revenue

Up

$35,411

Up $13,284 (+60%) from 2023

Expenses

Flat

$1,200

Flat from 2023

Net Income

Up

$34,211

Up $13,284 (+63%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth45th percentile

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

$600K$400K$200K$0Assets 2016: $357,922Liabilities 2016: $0Net Assets 2016: $357,9222016Assets 2017: $514,673Liabilities 2017: $0Net Assets 2017: $514,6732017Assets 2018: $430,401Liabilities 2018: $0Net Assets 2018: $430,4012018Assets 2019: $469,563Liabilities 2019: $0Net Assets 2019: $469,5632019Assets 2020: $442,569Liabilities 2020: $0Net Assets 2020: $442,5692020Assets 2021: $501,261Liabilities 2021: $0Net Assets 2021: $501,2612021Assets 2022: $419,102Liabilities 2022: $0Net Assets 2022: $419,1022022Assets 2023: $414,129Liabilities 2023: $0Net Assets 2023: $414,1292023Assets 2024: $409,797Net Assets 2024: $409,7972024

Highlighted filing

2024

Assets$409,797
Liabilities-
Net Assets$409,797
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$50K$0-$50KRevenue 2016: $31,013Expenses 2016: $8,787Net Income 2016: $22,2262016Revenue 2017: $34,329Expenses 2017: $5,681Net Income 2017: $28,6482017Revenue 2018: $10,335Expenses 2018: $6,024Net Income 2018: $4,3112018Revenue 2019: $25,243Expenses 2019: $5,535Net Income 2019: $19,7082019Revenue 2020: -$37,063Expenses 2020: $7,063Net Income 2020: -$44,1262020Revenue 2021: $41,464Expenses 2021: $8,030Net Income 2021: $33,4342021Revenue 2022: $11,778Expenses 2022: $2,471Net Income 2022: $9,3072022Revenue 2023: $22,127Expenses 2023: $1,200Net Income 2023: $20,9272023Revenue 2024: $35,411Expenses 2024: $1,200Net Income 2024: $34,2112024

Highlighted filing

2024

Revenue$35,411
Expenses$1,200
Net Income$34,211
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$409,797
Liabilities
-
Net assets
$409,797
Revenue
$35,411
Expenses
$1,200
Net income
$34,211
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$4.10$4.10$0.35$0.01$0.34
2023Detailed filing. Detailed filing data is available for this year.$4.14$0.00$4.14$0.22$0.01$0.21
2022Detailed filing. Detailed filing data is available for this year.$4.19$0.00$4.19$0.12$0.02$0.09
2021Detailed filing. Detailed filing data is available for this year.$5.01$0.00$5.01$0.41$0.08$0.33
2020Detailed filing. Detailed filing data is available for this year.$4.43$0.00$4.43$0.37$0.07$0.44
2019Detailed filing. Detailed filing data is available for this year.$4.70$0.00$4.70$0.25$0.06$0.20
2018Detailed filing. Detailed filing data is available for this year.$4.30$0.00$4.30$0.10$0.06$0.04
2017Detailed filing. Detailed filing data is available for this year.$5.15$0.00$5.15$0.34$0.06$0.29
2016Detailed filing. Detailed filing data is available for this year.$3.58$0.00$3.58$0.31$0.09$0.22
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 9, 2025
Return Version
2024v5.1
Gross Receipts
$117,609
Mission and Program Overview

Mission

The purpose of the organization is to hold title to property, collecting income therefrom, and turning over the entire amount thereof, less expenses, to an organization which itself is exempt under irc 501(a).

Program Services

DescriptionGrantsExpenses
THE PURPOSE OF THE ORGANIZATION IS TO HOLD TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT THEREOF, LESS EXPENSES, TO AN ORGANIZATION WHICH ITSELF IS EXEMPT UNDER IRC 501(A).-$1,200
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID AGUIRREPresident-$0--
ROY ROCHETreasurer-$0--
ROBERT COULTERSecretary-$0--
AUTHUR ROCHEDirector-$0--
Filing and Contact Details

Filer

Filer Name
Tcg Holdings Inc
EIN
47-3937437
Phone
4192790141
Address
PO BOX 213, PERRYSBURG, OH 43551

Signing Officer

Name
David Aguirre
Title
President
Signed
2025-05-09
Discuss with paid preparer
Yes

Preparer

Firm
Guy Wilcox CPA
Address
2270 Castle Lake Drive, Tyrone, GA 30290
Preparer
StartChurch Tax Team
Phone
7706329933
Raw XML Appendix103 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/PersonNm0DAVID AGUIRRE
IRS990EZ/BooksInCareOfDetail/PhoneNum04192790141
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 213
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0PERRYSBURG
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043551
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0414129
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0409797
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt082198
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt034211
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01200
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0414129
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0409797
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt06701
IRS990EZ/GrossReceiptsAmt0117609
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt028710
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0414129
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0409797
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0414129
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0409797
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAVID AGUIRRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ROY ROCHE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ROBERT COULTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3AUTHUR ROCHE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-38543
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE PURPOSE OF THE ORGANIZATION IS TO HOLD TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT THEREOF, LESS EXPENSES, TO AN ORGANIZATION WHICH ITSELF IS EXEMPT UNDER IRC 501(A).
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE PURPOSE OF THE ORGANIZATION IS TO HOLD TITLE TO PROPERTY, COLLECTING INCOME THEREFROM, AND TURNING OVER THE ENTIRE AMOUNT THEREOF, LESS EXPENSES, TO AN ORGANIZATION WHICH ITSELF IS EXEMPT UNDER IRC 501(A).
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt01200
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt088899
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt01200
IRS990EZ/TotalProgramServiceExpensesAmt01200
IRS990EZ/TotalRevenueAmt035411
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID AGUIRRE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TCG HOLDINGS INC
ReturnHeader/Filer/BusinessNameControlTxt0TCGH
ReturnHeader/Filer/EIN0473937437
ReturnHeader/Filer/PhoneNum04192790141
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 213
ReturnHeader/Filer/USAddress/CityNm0PERRYSBURG
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043551
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0510508042
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Guy Wilcox CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02270 Castle Lake Drive
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Tyrone
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd030290
ReturnHeader/PreparerPersonGrp/PhoneNum07706329933
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0StartChurch Tax Team
ReturnHeader/ReturnTs02025-05-09T11:32:54-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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