2025-09-28T19:45:13-05:00 2024-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 4130 PARKLAKE AVE STE 400 RALEIGH NC 27612 990 2024-01-01 581712305 THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA SURP 9197468415 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 STEVE ALLEN EXECUTIVE DIRECTOR 9197468415 2025-09-28 1 1 MICHELLE FOOTE P01387279 9198792909 2024 2025-03-06 01:10:19Z STEVE ALLEN 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 19187071 0 X WWW.NCSLA.COM X 1985 NC TO SERVE AS A REGULATORY SUPPORT ORGANIZATION FOR ALL NORTH CAROLINA SURPLUS LINES LICENSEES AND THE NORTH CAROLINA DEPARTMENT OF INSURANCE. 8 7 5 11 0 0 0 0 6251051 5781838 280359 555593 0 1015 6531410 6338446 440050 427249 0 0 560157 638763 0 0 0 578483 414722 1578690 1480734 4952720 4857712 23692071 29209077 0 0 23692071 29209077 X THE MISSION OF THE NCSLA IS TO SERVE AS A REGULATORY SUPPORT ORGANIZATION FOR ALL NORTH CAROLINA SURPLUS LINES LICENSEES AND THE NORTH CAROLINA DEPARTMENT OF INSURANCE. WE WILL PROVIDE REGULATORY COMPLIANCE, COMMUNICATION, EDUCATION, FILING PROCEDURES AND INDUSTRY REPRESENTATION TO ENSURE THE FINANCIAL INTEGRITY AND THE STABILITY OF THE NON-ADMITTED MARKET IN NORTH CAROLINA. 0 0 STAMPING SERVICES - THE ASSOCIATION PROCESSES SURPLUS LINES NEW POLICIES, RENEWALS AND ENDORSEMENTS PAYMENTS OF RELATED TAXES, ON BEHALF OF THE NORTH CAROLINA DEPARTMENT OF INSURANCE. EDUCATION AND SEMINARS - THE ASSOCIATION PROVIDES SCHOLARSHIPS AND SPONSORSHIPS TO STUDENTS ACROSS THE STATE IN PROGRAMS RELATED TO THE INDUSTRY. ADDITIONALLY, THE ASSOCIATION SPONSORS THREE PROFESSORSHIPS AT THREE DIFFERENT UNIVERSITIES. ANNUAL CONVENTION - THE ASSOCIATION HOLDS AN ANNUAL CONVENTION TO OFFER MEMBERS EDUCATIONAL PROGRAMS AND NETWORKING OPPORTUNITIES TO FACILITATE ADDRESSING THE CHALLENGES THE INDUSTRY FACES AND PROVIDE AN OPPORTUNITY TO INTERACT WITH PEERS, VENDORS, AND INDUSTRY TRADE GROUPS. 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 5 1 0 0 0 0 0 0 0 0 X 8 7 1 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 NC X STEVE ALLEN 9197468415 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 SCOTT BANKS PRESIDENT 1.00 X X 0 0 0 ANELLA NIEWENHOUS VICE PRESIDENT 1.00 X X 0 0 0 KARLA WILLARD SECRETARY 1.00 X X 0 0 0 ANTONY GAWLIK TREASURER 1.00 X X 0 0 0 BILL RECTOR DIRECTOR 1.00 X 0 0 0 GREG WATSON DIRECTOR 1.00 X 0 0 0 GEOFF ALLEN COO, DIRECTOR 40.00 X X 200000 0 15688 STEVE ALLEN EXECUTIVE DIRECTOR 40.00 X 180200 0 8340 REBECA FREEMAN IMMEDIATE PAST PRESIDENT 1.00 X 0 0 0 GEOFF CRATER TREASURER (1/1-3/21) 1.00 X 0 0 0 380200 0 24028 2 0 1 0 0 STAMPING FEES 900099 5732999 5732999 CONVENTION REVENUE 900099 48839 48839 5781838 475218 475218 12929000 12848625 80375 80375 80375 MISCELLANEOUS INCOME 900099 1015 1015 1015 6338446 5863228 0 475218 323249 104000 404228 175807 5336 12575 40817 19200 54000 8900 11806 6551 46590 4931 65844 2760 26076 COMMUNICATION AND PROMO 154978 PAYROLL PROCESSING FEES 6858 BANK CHARGES AND FEES 3812 STORAGE EXPENSE 1962 454 1480734 1066599 919655 1097348 1451903 475134 471289 4783 3845 21523341 26833674 23692071 29209077 0 0 X 23692071 29209077 23692071 29209077 23692071 29209077 4857712 659294 0 X X 0 1 X 1 0 0 0 1 28510 28510 28510 -28510 22077 18232 3845 453057 453057 0 3845 INVESTMENTS 26833674 F 26833674 6997740 659294 659294 6338446 0 6338446 1480734 0 1480734 0 1480734 1 APPALACHIAN STATE UNIVERSITY FOUNDATION INC PO BOX 32064 BOONE NC 28608 237099379 501(C)(3) 250000 0 N/A N/A DISASTER RELIEF ASSISTANCE SAMARITAN'S PURSE PO BOX 3000 BOONE NC 28607 581437002 501(C)(3) 50000 0 N/A N/A DISASTER RELIEF ASSISTANCE INDEPENDENT INSURANCE AGENTS OF NORTH CAROLINA PO BOX 1165 CARY NC 27512 560340370 501(C)(6) 5000 0 GENERAL SUPPORT - ADVOCACY 2 1 SCHOLARSHIPS 65 104000 X 0 0 0 GEOFF ALLEN COO, DIRECTOR 200000 0 0 0 0 0 8000 0 7688 0 215688 0 0 0 STEVE ALLEN EXECUTIVE DIRECTOR 180200 0 0 0 0 0 7208 0 1132 0 188540 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE EXECUTIVE DIRECTOR OF THE ASSOCIATION, STEVE ALLEN, IS THE FATHER OF GEOFF ALLEN, THE COO AND DIRECTOR OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATIONS HAS MEMBERS WHO ARE DIVIDED INTO VOTING AND NON-VOTING MEMBER CATEGORIES. FORM 990, PART VI, SECTION A, LINE 7A BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO OFFICERS OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: NEITHER PROCESS HAS CHANGED FROM THE PRIOR YEAR