Nonprofit · EIN 47-3937437
TCG HOLDINGS INC
Tax-exempt · PERRYSBURG, OH 43552
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $35,411 | $1,200 | $34,211 | $409,797 | – | $409,797 |
| December 31, 2023 | 990-EZ | $22,127 | $1,200 | $20,927 | $414,129 | – | $414,129 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Investment income
- $28,710
- Net gain from sales of assets
- $6,701
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,200
- Program services (functional)
- $1,200
Balance sheet and other
- Total assets, start of year
- $414,129
- Total assets, end of year
- $409,797
- Total liabilities, end of year
- –
- Net assets, end of year
- $409,797
- Cash, savings and investments
- $409,797
- Gross receipts
- $117,609
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DAVID AGUIRRE | President | 0 | $0 |
| ROY ROCHE | Treasurer | 0 | $0 |
| ROBERT COULTER | Secretary | 0 | $0 |
| AUTHUR ROCHE | Director | 0 | $0 |
990-EZ for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DAVID AGUIRRE | President | 0 | $0 |
| ROY ROCHE | Treasurer | 0 | $0 |
| ROBERT COULTER | Secretary | 0 | $0 |
| AUTHUR ROCHE | Director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 213, PERRYSBURG, OH 43552-0213
- Signed the 990-EZ
- DAVID AGUIRRE, President
- Phone
- (419) 279-0141
- Return prepared by
- Guy Wilcox CPA
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 accomplishments
- 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).Expenses $1,200
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 47-3937437
- Tax-exempt status
- 501(c)(2): Title-holding corporation
- Donations deductible
- No
- Exempt since
- 2015
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S47)
- Assets (IRS master file)
- $409,797
- Income (IRS master file)
- $117,609
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $35,411 | $1,200 | $409,797 | IRS |
| 990-EZ | December 2023 | $22,127 | $1,200 | $414,129 | XML |
| 990 | December 2022 | $11,778 | $2,471 | $419,102 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 47-3937437).
Questions about TCG HOLDINGS INC
- What is the EIN of TCG HOLDINGS INC?
- The employer identification number (EIN) of TCG HOLDINGS INC is 47-3937437.
- Is TCG HOLDINGS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(2) since 2015.
- Are donations to TCG HOLDINGS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TCG HOLDINGS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TCG HOLDINGS INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TCG HOLDINGS INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who are the officers and directors of TCG HOLDINGS INC?
- The 990-EZ for the year ended December 31, 2024 lists 4 people; 0 received compensation from the organization.
- How much revenue does TCG HOLDINGS INC have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $35,411, expenses of $1,200 and total assets of $409,797 at year end.
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