Civic Intelligence

Kentuckians Against Illegal Gambling Inc

EIN 88-4298264 • 501(c)6 • Louisville, KY

Profile

A major activity of kaig is to educate the public and kentucky legislators and regulators regarding the gambling industry and the harms of illegal gambling. Also, kaig will work with legislators and regulators to introduce legislation that is protective to the industry with a focus on stopping the proliferation of predatory, illegal gambling.

PO Box 22474Louisville, KY 40202

stopillegalgamblingky.com

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2024

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

19th percentile

-34%

Faster asset growth than 19% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

2nd percentile

-100%

Faster revenue growth than 2% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$46,847

Down $24,608 (-34%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$46,847

Down $24,608 (-34%) from 2023

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $376,010 (-100%) from 2023

Expenses

Down

$24,609

Down $465,936 (-95%) from 2023

Net Income

Up

-$24,609

Up $89,926 (+79%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth19th percentile

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

$200K$150K$100K$50K$0Assets 2022: $185,990Liabilities 2022: $0Net Assets 2022: $185,9902022Assets 2023: $71,455Liabilities 2023: $0Net Assets 2023: $71,4552023Assets 2024: $46,847Liabilities 2024: $0Net Assets 2024: $46,8472024

Highlighted filing

2024

Assets$46,847
Liabilities$0
Net Assets$46,847
Open 2024 Filing

Operations Trend

Revenue Growth2nd percentile

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

$600K$400K$200K$0-$200KRevenue 2022: $186,000Expenses 2022: $10Net Income 2022: $185,9902022Revenue 2023: $376,010Expenses 2023: $490,545Net Income 2023: -$114,5352023Revenue 2024: $0Expenses 2024: $24,609Net Income 2024: -$24,6092024

Highlighted filing

2024

Revenue$0
Expenses$24,609
Net Income-$24,609
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$46,847
Liabilities
$0
Net assets
$46,847
Revenue
$0
Expenses
$24,609
Net income
-$24,609
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.47$0.00$0.47$0.00$0.25$0.25
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.71$0.00$0.71$3.76$4.91$1.15
2022Detailed filing. Detailed filing data is available for this year.$1.86$0.00$1.86$1.86$0.00$1.86
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Nov 15, 2022 to Dec 31, 2022
Signed
Aug 25, 2023
Return Version
2022v5.0
Gross Receipts
$186,000
Mission and Program Overview

Mission

A major activity of kaig is to educate the public and kentucky legislators and regulators regarding the gambling industry and the harms of illegal gambling. Also, kaig will work with legislators and regulators to introduce legislation that is protective to the industry with a focus on stopping the proliferation of predatory, illegal gambling.

Program Services

DescriptionGrantsExpenses
NO ACTIVITIES UNDERTAKEN IN 2022; PROGRAM ACTIVITIES BEGAN IN 2023. THE ORGANIZATION WILL BEGIN BY EDUCATING THE PUBLIC AND KENTUCKY LEGISLATORS AND REGULATORS REGARDING THE GAMBLING INDUSTRY AND THE HARMS OF ILLEGAL GAMBLING.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARK GUILFOYLEDirector And Executive DirectorPT$0--
JOHN WESTWOODDirector And Chair-$0--
JAMES STANSBURYDirector And Secretary-$0--
EMILY WHITETreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Kentuckians Against Illegal Gambling Inc
EIN
88-4298264
Phone
8594262149
Address
PO BOX 22474, LOUISVILLE, KY 40202

Signing Officer

Name
Mark Guilfoyle
Title
Executive Director
Phone
8594262149
Signed
2023-08-25
Discuss with paid preparer
Yes

Preparer

Firm
Dressman Benzinger Lavelle Psc
Address
109 E 4TH ST, COVINGTON, KY 41011
Preparer
Colleen R Fausz
Phone
8593411881
Supplemental Narrative

Additional Explanations

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

“Description: bank fees. Amount: 10.”

Raw XML Appendix113 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/PersonNm0EMILY WHITE
IRS990EZ/BooksInCareOfDetail/PhoneNum06063561370
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 22474
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOUISVILLE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040252
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0185990
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0185990
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0185990
IRS990EZ/GrossReceiptsAmt0186000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0186000
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt00
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0185990
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0185990
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARK GUILFOYLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOHN WESTWOOD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JAMES STANSBURY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3EMILY WHITE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR AND EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR AND CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR AND SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt010
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0A MAJOR ACTIVITY OF KAIG IS TO EDUCATE THE PUBLIC AND KENTUCKY LEGISLATORS AND REGULATORS REGARDING THE GAMBLING INDUSTRY AND THE HARMS OF ILLEGAL GAMBLING. ALSO, KAIG WILL WORK WITH LEGISLATORS AND REGULATORS TO INTRODUCE LEGISLATION THAT IS PROTECTIVE TO THE INDUSTRY WITH A FOCUS ON STOPPING THE PROLIFERATION OF PREDATORY, ILLEGAL GAMBLING.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0NO ACTIVITIES UNDERTAKEN IN 2022; PROGRAM ACTIVITIES BEGAN IN 2023. THE ORGANIZATION WILL BEGIN BY EDUCATING THE PUBLIC AND KENTUCKY LEGISLATORS AND REGULATORS REGARDING THE GAMBLING INDUSTRY AND THE HARMS OF ILLEGAL GAMBLING.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0KY
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt010
IRS990EZ/TotalRevenueAmt0186000
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0HTTPS://STOPILLEGALGAMBLINGKY.COM/
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES. AMOUNT: 10.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
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/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MARK GUILFOYLE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08594262149
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-08-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0KENTUCKIANS AGAINST ILLEGAL GAMBLING INC
ReturnHeader/Filer/BusinessNameControlTxt0KENT
ReturnHeader/Filer/EIN0884298264
ReturnHeader/Filer/PhoneNum08594262149
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 22474
ReturnHeader/Filer/USAddress/CityNm0LOUISVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd040202
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0610989197
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DRESSMAN BENZINGER LAVELLE PSC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0109 E 4TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COVINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd041011
ReturnHeader/PreparerPersonGrp/PhoneNum08593411881
ReturnHeader/PreparerPersonGrp/PreparationDt02023-08-24
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0COLLEEN R FAUSZ
ReturnHeader/ReturnTs02023-08-25T09:53:12-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0MARK
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0GUILFOYLE
ReturnHeader/TaxPeriodBeginDt02022-11-15
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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