2024-10-31T07:02:02-05:00 2023-12-31 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE ROAD SUITE 1100 LOUISVILLE KY 402225187 990 2023-01-01 352086312 HORSESHOE FOUNDATION OF FLOYD COUNTY INC HORS 8129454332 33 STATE STREET STE 344 NEW ALBANY IN 471511800 BRAD SEIGEL TREASURER 8129454332 2024-10-30 1 0 MELINDA L HECK P01392306 5024269660 2024-10-29 2023 2024-10-15 13:58:12Z CAESARS FOUNDATION OF FLOYD COUNTY INC BRAD SEIGEL 33 STATE STREET STE 344 NEW ALBANY IN 471511800 23115986 0 X WWW.CAESARSFOUNDATIONFC.ORG X 2000 IN TO BENEFIT THE RESIDENTS OF FLOYD COUNTY THROUGH GRANTS, SCHOLARSHIPS, AND SMALL BUSINESS LOANS. 7 7 2 36 0 0 2520003 2459991 0 0 1270653 3018558 900 1200 3791556 5479749 2509631 2148742 0 0 232772 238824 0 0 0 227363 201899 2969766 2589465 821790 2890284 36139170 39939535 5039282 4455992 31099888 35483543 X TO PROVIDE GRANTS TO SUPPORT NON PROFIT ORGANIZATIONS, SCHOOLS, AND GOVERNMENT AGENCIES IN NEW ALBANY AND FLOYD COUNTY, INDIANA; TO PROVIDE SCHOLARSHIPS FOR POST SECONDARY EDUCATION TO DESERVING STUDENTS WHO LIVE WITHIN THE COUNTY AND WHO DESIRE TO PURSUE A HIGHER EDUCATION; AND TO PROVIDE LOANS TO SMALL BUSINESSES. 0 0 2434878 2148742 GRANTS AND SCHOLARSHIPS PAID TO ORGANIZATIONS AND STUDENTS WITHIN FLOYD COUNTY. 2434878 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 0 1 0 0 IN X THE ORGANIZATION 8129454332 33 STATE STREET STE 344 NEW ALBANY IN 471511800 MAYOR JEFF GAHAN PRESIDENT 1.00 X X 0 0 0 DAVID AEBERSOLD VICE PRESIDENT 1.00 X X 0 0 0 JUDY HESS SECRETARY 1.00 X X 0 0 0 BRAD SEIGEL TREASURER 1.00 X X 0 0 0 JASON APPLEGATE BOARD MEMBER 1.00 X 0 0 0 RENEE NADEAU BOARD MEMBER 1.00 X 0 0 0 DR AL KNABLE BOARD MEMBER 1.00 X 0 0 0 DR JOSH KORNBERG EXECUTIVE DIRECTOR 40.00 X 117800 0 3276 117800 0 3276 1 0 0 0 AXIOM FINANCIAL STRATEGIES GROUP LLC 101 W SPRING ST 5TH FLOOR NEW ALBANY IN 47150 INVESTMENT ADVISORY 130752 1 2459991 2459991 74046 74046 20580749 17636237 2944512 2944512 2944512 RECOVERY OF UNCOLLECT. LOANS 561499 1200 1200 1200 5479749 3019758 0 0 1661442 1661442 487300 487300 121076 60538 60538 92658 46329 46329 3038 1519 1519 5402 2701 2701 16650 8325 8325 100 50 50 10806 5403 5403 130752 130752 24654 12327 12327 7366 3683 3683 15126 7563 7563 3713 1856 1857 3713 1857 1856 1498 749 749 3374 1687 1687 MISCELLANEOUS 702 702 UNCOLLECTIBLE LOANS 95 95 2589465 2434878 154587 0 1560620 1516155 831272 656951 489422 495026 41434 36570 4950 4864 32555359 36686542 697547 579997 36139170 39939535 5039282 4455992 5039282 4455992 X 31099888 35483543 31099888 35483543 36139170 39939535 2890284 1493371 0 X 1 X 0 0 0 X X 2 CITY OF NEW ALBANY INDIANA 356001130 6 1 0 0 FLOYD COUNTY INDIANA 356000144 6 1 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1 SUPPORTED ORGANIZATIONS ARE LISTED IN THE ORGANIZATION'S GOVERNING DOCUMENTS BY DESIGNATION AND ARE NOT INDIVIDUALLY NAMED. THE ARTICLES OF INCORPORATION STATE THAT THE FOUNDATION WILL MAKE GRANTS FOR HISTORIC PRESERVATION, ECONOMIC AND BUSINESS DEVELOPMENT, CIVIC, CULTURAL AND COMMUNITY DEVELOPMENT, ENHNACEMENT OF STREETSCAPES, ARTERIES AND ROADWAYS, COMMUNITY BEAUTIFICATION, COMMUNITY MAINTENANCE AND SUPPORT, AND OTHER PUBLIC PURPOSES IN FLOYD COUNTY, THE CITY OF NEW ALBANY, AND OTHER CITIES AND TOWNS LOCATED IN FLOYD COUNTY. TO THE EXTENT FUNDS ARE AVAILABLE AFTER ACCOMPLISHING THOSE PURPOSES, GRANTS MAY BE MADE EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, RELIGIUOS, SCIENTIFIC, OR OTHER PUBLIC PURPOSES IN FLOYD COUNTY, THE CITY OF NEW ALBANY, AND IN OTHER CITIES AND TOWNS LOCATED IN FLOYD COUNTY. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 41434 36570 4864 4864 X PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL, STATE, AND LOCAL INCOME TAXES AS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE FOUNDATION FILES AN INFORMATIONAL TAX RETURN IN THE U.S. FEDERAL JURISDICTION. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FOUNDATION'S TAX-EXEMPT PURPOSE MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. MANAGEMENT DOES NOT BELIEVE THAT THE FOUNDATION HAS UNRELATED BUSINESS INCOME FOR THE YEARS ENDED DECEMBER 31, 2023 OR 2022. AS OF DECEMBER 31, 2023 AND 2022, THE FOUNDATION DID NOT HAVE ANY ACCRUED INTEREST OR PENALTIES RELATED TO INCOME TAX LIABILITIES, AND NO INTEREST OR PENALTIES HAVE BEEN CHARGED TO OPERATIONS FOR THE YEARS THEN ENDED. 0 ARTS ALLIANCE OF SOUTHERN INDIANA 820 E MARKET ST NEW ALBANY IN 47150 351383333 501(C)(3) 10000 0 GENERAL SUPPORT BEAUTIFUL AS YOU ARE 757 E LEWIS AND CLARK PKWY SUITE 806 CLARKSVILE IN 47129 812853453 501(C)(3) 15000 0 GENERAL SUPPORT BIG BROTHERS BIG SISTERS 1519 GARDINER LANE STE B LOUISVILLE KY 40218 616057856 501(C)(3) 15000 0 GENERAL SUPPORT BRANDON'S HOUSE COUNSELING CENTER 1618 BEELER ST NEW ALBANY IN 47150 351903018 501(C)(3) 12500 0 GENERAL SUPPORT CAMP QUALITY KENTUCKIANA 5000 STATE ROAD 67 NORTH MARTINSVILLE IN 46151 350962419 501(C)(3) 12500 0 GENERAL SUPPORT CASA OF FLOYD COUNTY INC 800 EAST 8TH STREET NEW ALBANY IN 47150 834060613 501(C)(3) 10668 0 GENERAL SUPPORT COMMUNITY MUSIC ALLIANCE 215 WEST SPRING STREET NEW ALBANY IN 47150 822935349 501(C)(3) 11500 0 GENERAL SUPPORT CENTER FOR LAY MINISTRIES 213 E MAPLE ST JEFFERSONVILLE IN 47130 310903413 501(C)(3) 10400 0 GENERAL SUPPORT CENTERSTONE 645 S ROGERS ST BLOOMINGTON IN 47402 351270418 501(C)(3) 24850 0 GENERAL SUPPORT CHRISTIAN FORMATION MINISTRIES INC PO BOX 1575 NEW ALBANY IN 47151 760785022 501(C)(3) 15000 0 GENERAL SUPPORT CLARK COUNTY YOUTH SHELTER AND FAMILY SERVICES INC 118 E CHESTNUT ST JEFFERSONVILLE IN 47130 311126065 501(C)(3) 6000 0 GENERAL SUPPORT DARE TO CARE FOOD BANK PO BOX 35458 LOUISVILLE KY 40232 237345952 501(C)(3) 10000 0 GENERAL SUPPORT DOWN SYNDROME OF LOUISVILLE 5001 S HURSTBOURNE PKWY LOUISVILLE KY 40291 611214126 501(C)(3) 17500 0 GENERAL SUPPORT FALLS OF THE OHIO FOUNDATION INC 201 W RIVERSIDE DRIVE CLARKSVILE IN 47129 311214133 501(C)(3) 15000 0 GENERAL SUPPORT FAMILY & CHILDREN'S PLACE 525 ZANE ST LOUISVILLE KY 40203 610549561 501(C)(3) 15000 0 GENERAL SUPPORT FAIRMONT ELEMENTARY SCHOOL 1725 ABBIE DELL AVE NEW ALBANY IN 47150 356005953 5680 0 GENERAL SUPPORT FAMILY COMMUNITY CLINIC 1406 E WASHINGTON STREET LOUISVILLE KY 40206 272994215 501(C)(3) 14000 0 GENERAL SUPPORT FAMILY SCHOLAR HOUSE 403 REG SMITH LANE LOUISVILLE KY 40208 611285124 501(C)(3) 375000 0 GENERAL SUPPORT FUND FOR THE ARTS 623 W MAIN STREET LOUISVILLE KY 40202 610479626 501(C)(3) 10000 0 GENERAL SUPPORT GILDA'S CLUB KENTUCKIANA 2440 GRINSTEAD DRIVE LOUISVILLE KY 40204 201635170 501(C)(3) 10000 0 GENERAL SUPPORT HAVE A HEART CLINIC 310 E BROADWAY LOUISVILLE KY 40202 261433114 501(C)(3) 12500 0 GENERAL SUPPORT HOPE SOUTHERN INDIANA 1200 BONO ROAD NEW ALBANY IN 47150 351128300 501(C)(3) 50000 0 GENERAL SUPPORT HABITAT FOR HUMANITY CLARK & FLOYD INDIANA PO BOX 1814 NEW ALBANY IN 47151 351817055 501(C)(3) 12500 0 GENERAL SUPPORT IVY TECH FOUNDATION 50 W FALLCREEK PARKWAY N DR INDIANAPOLIS IN 46208 237073977 501(C)(3) 52500 0 GENERAL SUPPORT IVY TECH 50 W FALLCREEK PARKWAY N DR INDIANAPOLIS IN 46208 237073977 50000 0 GENERAL SUPPORT INDIANA UNIVERSITY 400 E 7TH STREET BLOOMINGTON IN 47405 356001673 501(C)(3) 18000 0 GENERAL SUPPORT IVY TECH STUDENT CENTER RENOVATION 50 W FALLCREEK PARKWAY N DR INDIANAPOLIS IN 47405 237073977 100000 0 GENERAL SUPPORT JACOB'S WELL 8757 RUFING RD GREENVILLE IN 47124 205389152 501(C)(3) 10000 0 GENERAL SUPPORT JUNIOR ACHIEVEMENT OF KENTUCKIANA 1401 W MUHAMMAD ALI BLVD LOUISVILLE KY 40203 610476694 501(C)(3) 15000 0 GENERAL SUPPORT KENTUCKY HARVEST 7705 NATIONAL TURNPIKE LOUISVILLE KY 40214 611135269 501(C)(3) 20000 0 GENERAL SUPPORT KY SCIENCE CENTER 727 W MAIN ST LOUISVILLE KY 40202 311005850 501(C)(3) 7000 0 GENERAL SUPPORT LEADERSHIP SOUTHERN INDIANA 8204 HIGHWAY 311 SELLERSBURG IN 47172 351644080 501(C)(3) 10000 0 GENERAL SUPPORT LIFESPAN RESOURCES PO BOX 995 NEW ALBANY IN 47150 351306887 501(C)(3) 12000 0 GENERAL SUPPORT LOUISVILLE VISUAL ART INC 1538 LYTLE STREET LOUISVILLE KY 40203 610492348 501(C)(3) 7498 0 GENERAL SUPPORT MUHAMMAD ALI MUSEUM AND EDUCATION CENTER 144 N 6TH STREET LOUISVILLE KY 40202 611323046 501(C)(3) 15000 0 GENERAL SUPPORT NEW ALBANY FLOYD COUNTY EDUCATION FOUNDATION 4108 CHARLESTOWN ROAD NEW ALBANY IN 47150 202552199 501(C)(3) 123500 0 GENERAL SUPPORT NATHANIAL SCRIBNER MIDDLE SCHOOL 910 OLD VINCENNES RD NEW ALBANY IN 47150 356005953 10000 0 GENERAL SUPPORT ONE SOUTHERN INDIANA ONE FUND 4100 CHARLESTOWN RD NEW ALBANY IN 47150 204176026 501(C)(3) 20000 0 GENERAL SUPPORT OPEN DOOR YOUTH SERVICES 2524 CORYDON PIKE STE 108 NEW ALBANY IN 47150 273032876 501(C)(3) 17312 0 GENERAL SUPPORT PIANKESHAW CHAPTER DAUGHTERS OF THE AMERICAN REVOLUTION PO BOX 881 NEW ALBANY IN 47150 356042033 501(C)(3) 10500 0 GENERAL SUPPORT PARENTING WITH PURPOSE 7111 W BROADWAY AVE STE 206 MINNEAPOLIS MN 55428 411821091 501(C)(3) 10000 0 GENERAL SUPPORT PROVINCE OF OUR LADY OF CONSOLATION INC 101 ST ANTHONY DR MOUT SAINT FRANCIS IN 47146 356019627 501(C)(3) 15000 0 GENERAL SUPPORT RAUCH INC 845 PARK PL NEW ALBANY IN 47150 351011521 501(C)(3) 9822 0 GENERAL SUPPORT S ELLEN JONES ELEMENTARY 2813 GRANTLINE RD NEW ALBANY IN 47150 356005953 501(C)(3) 11000 0 GENERAL SUPPORT RIVER VALLEY RESOURCES INC 100 E SECOND STREET SUITE E MADISON IN 47250 351820770 501(C)(3) 15929 0 GENERAL SUPPORT SOS INTERNATIONAL 1500 ARLINGTON AVE LOUISVILLE KY 40206 272624272 501(C)(3) 7000 0 GENERAL SUPPORT ST ELIZABETH CATHOLIC CHARITIES 702 E MARKET ST NEW ALBANY IN 47150 351827682 501(C)(3) 22000 0 GENERAL SUPPORT ST VINCENT DE PAUL AT ST MARY OF THE ANNUNCIATION 415 E 8TH STREET NEW ALBANY IN 47150 371507632 501(C)(3) 7010 0 GENERAL SUPPORT ST VINCENT DE PAUL OF OLPH 1752 SCHELLER LANE NEW ALBANY IN 47150 350909342 501(C)(3) 7010 0 GENERAL SUPPORT STAGEONE FAMILY THEATRE 315 W MARKET ST LOUISVILLE KY 40202 610466715 501(C)(3) 15000 0 GENERAL SUPPORT THE MONTESSORI FIELD SCHOOL PO BOX 15 MOUNT ST FRANCIS IN 47146 880839862 501(C)(3) 10323 0 GENERAL SUPPORT THE CENTER FOR WOMEN AND FAMILIES PO BOX 2048 LOUISVILLE KY 40201 610444846 501(C)(3) 10000 0 GENERAL SUPPORT THE MAKER MOBILE INC (DBA MAKER13) 629 MICHIGAN AVENUE JEFFERSONVILLE IN 47130 475371748 501(C)(3) 8000 0 GENERAL SUPPORT TRUSTEES OF INDIANA UNIVERSITY ON BEHALF OF IU SOUTHEAST OFFICE OF RESEARCH ADMINISTRATION BLOOMINGTON IN 474013654 356001673 501(C)(3) 24248 0 GENERAL SUPPORT REGION 10 WORKFORCE BOARD INC (DBA SOUTHERN INDIANA WORKS) PO BOX 6712 NEW ALBANY IN 471516712 204981068 501(C)(3) 17500 0 GENERAL SUPPORT WATERFRONT BOTANICAL GARDENS PO BOX 5056 LOUISVILLE KY 40255 611297238 501(C)(3) 10000 0 GENERAL SUPPORT PERSONAL COUNSELING SERVICES INC 1205 APPLEGATE LANE CLARKSVILE IN 47129 310919635 501(C)(3) 50000 0 GENERAL SUPPORT VISUALLY IMPAIRED PRESCHOOL SERVICES 1906 GOLDSMITH LANE LOUISVILLE KY 40218 611061973 501(C)(3) 7500 0 GENERAL SUPPORT THE KENTUCKY DERBY FESTIVAL 1001 SOUTH THIRD STREET LOUISVILLE KY 40203 311629357 501(C)(3) 25000 0 GENERAL SUPPORT COMMUNITY FOUNDATION OF LOUISVILLE 325 W MAIN ST 1110 LOUISVILLE KY 40202 310997017 501(C)(3) 20000 0 GENERAL SUPPORT HARVEST HOMECOMING 431 PEARL ST NEW ALBANY IN 47150 237296763 501(C)(3) 10000 0 GENERAL SUPPORT METRO UNITED WAY 334 E BROADWAY LOUISVILLE KY 40204 610444680 501(C)(3) 10000 0 GENERAL SUPPORT NEW ALBANY YOUTH LEAGUE FOOTBALL 2205 E ARROWHEAD DR NEW ALBANY IN 47150 465188467 501(C)(4) 8800 0 GENERAL SUPPORT SCHOLARSHIPS 51 487300 FORM 990, PART VI, SECTION A, LINE 7A THE CASINO'S GENERAL MANAGER APPOINTS TWO PERSONS TO THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 TAX RETURN IS PRESENTED AT A BOARD MEETING FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A DETAILED CONFLICTS OF INTEREST POLICY WHICH REQUIRES REPORTING OF POTENTIAL CONFLICTS BY THE BOARD AND COMMITTEE MEMBERS ANNUALLY, AND WHICH IS MONITORED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD PRESIDENT APPOINTED A REVIEW COMMITTEE TO BRING FORWARD A RECOMMENDATION FOR THE EXECUTIVE DIRECTOR'S COMPENSATION, WHICH IS THEN REVIEWED AND APPROVED BY THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.