Civic Intelligence

Claiming Crown Limited

990EZ • Fiscal year 2018 • EIN 61-1325270

Jul 01, 2017 to Jun 30, 2018 • Filed on Nov 08, 2018

Organization ProfileWWW.CLAIMINGCROWN.COM
3101 Beaumont Centre Circle Ste 110Lexington, KY 40513

(859) 277-5891

Siviq Scores

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

Liabilities / Assets

72nd percentile

0.08x

Higher debt load relative to assets than 72% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

61st percentile

0.02x

Higher debt load relative to revenue than 61% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

35th percentile

-2.6%

Higher net margin than 35% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

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

Source year 2018

Revenue Growth

Score unavailable

No value available

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

Source year 2018

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Up

$9,733

Up $5,755 (+145%) from 2011

Net Assets

Up

$8,965

Up $7,881 (+727%) from 2011

Liabilities

Down

$768

Down $2,126 (-73%) from 2011

Revenue And Expenses
Liabilities / Revenue61st percentileNet Margin35th percentile

Revenue

Up

$47,000

Up $43,900 (+1416%) from 2011

Expenses

Up

$48,240

Up $39,992 (+485%) from 2011

Net Income

Up

-$1,240

Up $3,908 (+76%) from 2011

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$60K$40K$20K$0Assets 2011: $3,978Liabilities 2011: $2,894Net Assets 2011: $1,0842011Assets 2018: $9,733Liabilities 2018: $768Net Assets 2018: $8,9652018Assets 2019: $53,189Liabilities 2019: $700Net Assets 2019: $52,4892019Assets 2020: $667Liabilities 2020: $0Net Assets 2020: $6672020Assets 2021: $3,617Liabilities 2021: $32Net Assets 2021: $3,5852021Assets 2022: $4,468Liabilities 2022: $2,717Net Assets 2022: $1,7512022Assets 2025: $3,994Liabilities 2025: $73Net Assets 2025: $3,9212025

Highlighted filing

2018

Assets$9,733
Liabilities$768
Net Assets$8,965
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0-$50K-$100KRevenue 2011: $3,100Expenses 2011: $8,248Net Income 2011: -$5,1482011Revenue 2018: $47,000Expenses 2018: $48,240Net Income 2018: -$1,2402018Revenue 2019: $49,000Expenses 2019: $5,476Net Income 2019: $43,5242019Revenue 2020: $54,000Expenses 2020: $105,822Net Income 2020: -$51,8222020Revenue 2021: $58,000Expenses 2021: $55,082Net Income 2021: $2,9182021Revenue 2022: $64,000Expenses 2022: $65,834Net Income 2022: -$1,8342022Revenue 2025: $42,406Expenses 2025: $41,415Net Income 2025: $9912025

Highlighted filing

2018

Revenue$47,000
Expenses$48,240
Net Income-$1,240
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Nov 8, 2018
Return Version
2017v2.3
Gross Receipts
$47,000
Mission and Program Overview

Mission

To coordinate and administer a national thoroughbred racing event known as "the claiming crown" to be established as a means of featuring and promoting claiming-level thoroughbred racing.

Program Services

DescriptionGrantsExpenses
FEATURED AND PROMOTED CLAIMING - LEVEL THOROUGHBRED RACING THROUGH THE CLAIMING CROWN HORSE RACE.$0$0
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DANIEL J METZGERChairmanPT$0--
ERIC J HAMELBACKPresidentPT$0--
ANDREW W SCHWEIGARDTSecretaryPT$0--
TOM METZENDirectorPT$0--
KEVIN LAVINDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Claiming Crown Limited
EIN
61-1325270
Phone
8592775891
Address
3101 BEAUMONT CENTRE CIRCLE STE 110, LEXINGTON, KY 40513

Signing Officer

Name
Daniel J Metzger
Title
Chairman
Phone
8592775891
Signed
2018-11-08
Discuss with paid preparer
Yes

Preparer

Firm
Dean Dorton Allen Ford Pllc
Address
106 W VINE STREET SUITE 600, LEXINGTON, KY 40507
Preparer
Allison C Carter
Phone
8592552341
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity classification: grant. Grantee name: thoroughbred owners and breeders association. Grantee address: p.o. Box 910668 lexington, ky 40591. Grantee relationship: none. Amount given: 20,000.”

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity classification: grant. Grantee name: national horsemen's benevolent and protective grantee name: national horsemen's benevolent and protective. Grantee address: 870 corporate drive lexington, ky 40513. Grantee relationship: none. Amount given: 20,000. Total included on form 990-ez, line 10: 40,000.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: fees. Amount: 21. Description: insurance. Amount: 3,044. Description: licenses and permits. Amount: 15. Description: travel. Amount: 1,030. Description: internet & website services. Amount: 2,602. Total to form 990-ez, line 16: 6,712.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: accounts payable. Beg. Of year amount: 38. End of year amount: 768.”

Raw XML Appendix127 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990EZ/BooksInCareOfDetail/PhoneNum08592775891
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03101 BEAUMONT CENTRE CIRCLE STE 110
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LEXINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040513
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt010243
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt09733
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-1240
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01525
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt010243
IRS990EZ/Form990TotalAssetsGrp/EOYAmt09733
IRS990EZ/GrantsAndSimilarAmountsPaidAmt040000
IRS990EZ/GrossReceiptsAmt047000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt010205
IRS990EZ/NetAssetsOrFundBalancesEOYAmt08965
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt010205
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt08965
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DANIEL J METZGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ERIC J HAMELBACK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANDREW W SCHWEIGARDT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3TOM METZEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4KEVIN LAVIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt06712
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO COORDINATE AND ADMINISTER A NATIONAL THOROUGHBRED RACING EVENT KNOWN AS "THE CLAIMING CROWN" TO BE ESTABLISHED AS A MEANS OF FEATURING AND PROMOTING CLAIMING-LEVEL THOROUGHBRED RACING.
IRS990EZ/PrintingPublicationsPostageAmt03
IRS990EZ/ProgramServiceRevenueAmt047000
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FEATURED AND PROMOTED CLAIMING - LEVEL THOROUGHBRED RACING THROUGH THE CLAIMING CROWN HORSE RACE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt038
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0768
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt048240
IRS990EZ/TotalRevenueAmt047000
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CLAIMINGCROWN.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: GRANT. GRANTEE NAME: THOROUGHBRED OWNERS AND BREEDERS ASSOCIATION. GRANTEE ADDRESS: P.O. BOX 910668 LEXINGTON, KY 40591. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 20,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: GRANT. GRANTEE NAME: NATIONAL HORSEMEN'S BENEVOLENT AND PROTECTIVE GRANTEE NAME: NATIONAL HORSEMEN'S BENEVOLENT AND PROTECTIVE. GRANTEE ADDRESS: 870 CORPORATE DRIVE LEXINGTON, KY 40513. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 20,000. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 40,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: FEES. AMOUNT: 21. DESCRIPTION: INSURANCE. AMOUNT: 3,044. DESCRIPTION: LICENSES AND PERMITS. AMOUNT: 15. DESCRIPTION: TRAVEL. AMOUNT: 1,030. DESCRIPTION: INTERNET & WEBSITE SERVICES. AMOUNT: 2,602. TOTAL TO FORM 990-EZ, LINE 16: 6,712.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 38. END OF YEAR AMOUNT: 768.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL J METZGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/PhoneNum08592775891
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CLAIMING CROWN LIMITED
ReturnHeader/Filer/BusinessNameControlTxt0CLAI
ReturnHeader/Filer/EIN0611325270
ReturnHeader/Filer/PhoneNum08592775891
ReturnHeader/Filer/USAddress/AddressLine1Txt03101 BEAUMONT CENTRE CIRCLE STE 110
ReturnHeader/Filer/USAddress/CityNm0LEXINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd040513
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId07A3078556A43B8E022EE4530DB49B4075CEC69B2
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId010368D4156DF2BC0DB8C6902801B0B78C82933B4
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0192.243.74.13
ReturnHeader/FilingSecurityInformation/IPDt02018-11-08
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm008:41:28
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273858252
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DEAN DORTON ALLEN FORD PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0106 W VINE STREET SUITE 600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LEXINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd040507
ReturnHeader/PreparerPersonGrp/PhoneNum08592552341
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ALLISON C CARTER
ReturnHeader/ReturnTs02018-11-12T16:25:04-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-07-01
ReturnHeader/TaxPeriodEndDt02018-06-30
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$9,733
Liabilities
$768
Net assets
$8,965
Revenue
$47,000
Expenses
$48,240
Net income
-$1,240
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.04$0.00$0.04$0.42$0.41$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.04$0.03$0.02$0.64$0.66$0.02
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.04$0.00$0.04$0.58$0.55$0.03
2020Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.54$1.06$0.52
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.53$0.01$0.52$0.49$0.05$0.44
2018Detailed filing. Detailed filing data is available for this year.$0.10$0.01$0.09$0.47$0.48$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.03$0.01$0.03$0.08$0.05
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2018 filings • 501(c)6 • <$500k nonprofits