Civic Intelligence

Claiming Crown Limited

990EZ • Fiscal year 2020 • EIN 61-1325270

Jul 01, 2019 to Jun 30, 2020 • Filed on Aug 25, 2020

Organization ProfileWWW.CLAIMINGCROWN.COM
2365 Harrodsburg Road Suite A200Lexington, KY 40504

(859) 277-5891

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

6th percentile

-96%

Higher net margin than 6% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

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.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

1st percentile

-99%

Faster asset growth than 1% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

86th percentile

10%

Faster revenue growth than 86% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets45th percentile

Assets

Down

$667

Down $52,522 (-99%) from 2019

Net Assets

Down

$667

Down $51,822 (-99%) from 2019

Liabilities

Down

$0

Down $700 (-100%) from 2019

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin6th percentile

Revenue

Up

$54,000

Up $5,000 (+10%) from 2019

Expenses

Up

$105,822

Up $100,346 (+1832%) from 2019

Net Income

Down

-$51,822

Down $95,346 (-219%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth1st percentile

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

2020

Assets$667
Liabilities$0
Net Assets$667
Open 2020 Filing

Operations Trend

Revenue Growth86th percentile

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

2020

Revenue$54,000
Expenses$105,822
Net Income-$51,822
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2019 to Jun 30, 2020
Signed
Aug 25, 2020
Return Version
2019v5.1
Gross Receipts
$54,000
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
ANDREW W SCHWEIGARDTSecretaryPT$0--
DANIEL J METZGERChairmanPT$0--
ERIC J HAMELBACKPresidentPT$0--
KEVIN LAVINDirectorPT$0--
LEROY GESSMANNDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Claiming Crown Limited
EIN
61-1325270
Phone
8592775891
Address
2365 HARRODSBURG ROAD SUITE A200, LEXINGTON, KY 40504

Signing Officer

Name
Daniel J Metzger
Title
Chairman
Phone
8592775891
Signed
2020-08-25
Discuss with paid preparer
Yes

Preparer

Firm
Dean Dorton Allen Ford Pllc
Address
250 W MAIN STR STE 1400, 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: 2365 harrodsburg road, suite a200 lexington, ky 40504. Grantee relationship: none. Amount given: 46,500.”

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: 46,500. Total included on form 990-ez, line 10: 93,000.”

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

“Description: fees. Amount: 15. Description: insurance. Amount: 2,787. Description: travel. Amount: 8,155. Description: internet & website services. Amount: 490. Description: advertising. Amount: 750. Description: licenses & permits. Amount: 25. Total to form 990-ez, line 16: 12,222.”

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

“Description: accounts payable. Beg. Of year amount: 700. End of year amount: 0.”

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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990EZ/BooksInCareOfDetail/PhoneNum08592775891
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02365 HARRODSBURG ROAD SUITE A200
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LEXINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040504
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt053189
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0667
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-51822
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0600
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt053189
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0667
IRS990EZ/GrantsAndSimilarAmountsPaidAmt093000
IRS990EZ/GrossReceiptsAmt054000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt052489
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0667
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt052489
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0667
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/PersonNm0ANDREW W SCHWEIGARDT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DANIEL J METZGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ERIC J HAMELBACK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KEVIN LAVIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4LEROY GESSMANN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt012222
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/ProgramServiceRevenueAmt054000
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/BOYAmt0700
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0105822
IRS990EZ/TotalRevenueAmt054000
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CLAIMINGCROWN.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: GRANT. GRANTEE NAME: THOROUGHBRED OWNERS AND BREEDERS ASSOCIATION. GRANTEE ADDRESS: 2365 HARRODSBURG ROAD, SUITE A200 LEXINGTON, KY 40504. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 46,500.
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: 46,500. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 93,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: FEES. AMOUNT: 15. DESCRIPTION: INSURANCE. AMOUNT: 2,787. DESCRIPTION: TRAVEL. AMOUNT: 8,155. DESCRIPTION: INTERNET & WEBSITE SERVICES. AMOUNT: 490. DESCRIPTION: ADVERTISING. AMOUNT: 750. DESCRIPTION: LICENSES & PERMITS. AMOUNT: 25. TOTAL TO FORM 990-EZ, LINE 16: 12,222.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 700. END OF YEAR AMOUNT: 0.
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/BuildTS02020-11-19 02:30:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL J METZGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/PhoneNum08592775891
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-08-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CLAIMING CROWN LIMITED
ReturnHeader/Filer/BusinessNameControlTxt0CLAI
ReturnHeader/Filer/EIN0611325270
ReturnHeader/Filer/PhoneNum08592775891
ReturnHeader/Filer/USAddress/AddressLine1Txt02365 HARRODSBURG ROAD SUITE A200
ReturnHeader/Filer/USAddress/CityNm0LEXINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd040504
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0FD7354DB22FB8D2AC589089E7FCD97818B14017D
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0192.243.74.13
ReturnHeader/FilingSecurityInformation/IPDt02020-08-25
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm009:04:52
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273858252
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DEAN DORTON ALLEN FORD PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0250 W MAIN STR STE 1400
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LEXINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd040507
ReturnHeader/PreparerPersonGrp/PhoneNum08592552341
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ALLISON C CARTER
ReturnHeader/ReturnTs02020-08-31T08:36:18-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-07-01
ReturnHeader/TaxPeriodEndDt02020-06-30
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$667
Liabilities
$0
Net assets
$667
Revenue
$54,000
Expenses
$105,822
Net income
-$51,822
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
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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. 2020 filings • 501(c)6 • <$500k nonprofits