Nonprofit · EIN 13-3720129
NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION
Tax-exempt · ALBANY, NY 12203
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $148,030 | $188,417 | -$40,387 | $72,788 | $34,371 | $38,417 |
| December 31, 2023 | 990-EZ | $140,270 | $128,639 | $11,631 | $92,627 | $13,823 | $78,804 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $65,100
- Membership dues
- $56,000
- Program service revenue
- $26,930
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $72,294
- Printing, publications and postage
- $2,455
- Other expenses
- $113,668
- Program services (functional)
- $84,066
Balance sheet and other
- Total assets, start of year
- $92,627
- Total assets, end of year
- $72,788
- Total liabilities, end of year
- $34,371
- Net assets, end of year
- $38,417
- Cash, savings and investments
- $54,828
- Gross receipts
- $148,030
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 |
|---|---|---|---|
| PETER CIACCI | DIRECTOR | 1 | $0 |
| DANIEL JAEGER | 2ND VICE CHAIR | 5 | $0 |
| GLEN LOMBARDI | DIRECTOR | 1 | $0 |
| DOMENICK AMENDOLIA | DIRECTOR | 1 | $0 |
| NICOLE SORIANO | CHAIR | 5 | $0 |
| JAMES EGNER | DIRECTOR | 1 | $0 |
| THOMAS BURKE | LIAISON | 1 | $0 |
| JAMES BEADLE | 1ST VICE CHAIR | 5 | $0 |
| BRIAN RAFALSKI | DIRECTOR | 1 | $0 |
| GARY LOMBARD | DIRECTOR | 1 | $0 |
| ROBERT RILEY | DIRECTOR | 1 | $0 |
| KEVIN GALLAGHER | DIRECTOR | 1 | $0 |
| JOHN MARCONE | DIRECTOR | 1 | $0 |
| BRIAN COOK | TREASURER | 5 | $0 |
| ROBERT VETRANO | DIRECTOR | 1 | $0 |
16 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ERIC PAPPALARDI | DIRECTOR | 1 | $0 |
| MIKE CARELO | DIRECTOR | 1 | $0 |
| VISHNU SOMIR | DIRECTOR | 1 | $0 |
| SCOTT WALZER | DIRECTOR | 1 | $0 |
| CYNTHIA WINTON | DIRECTOR | 1 | $0 |
| JESSICA PATTERSON | EXEC DIRECTOR | 1 | $0 |
| ROBERT DODD | SECRETARY | 1 | $0 |
| ROGER BOCK | LIAISON | 1 | $0 |
| MELISSA CILIA | LIAISON | 1 | $0 |
| CHRISTOPHER DEMATTEO | LIAISON | 1 | $0 |
| CHRISTOPHER HOLLISTER | LIAISON | 1 | $0 |
| DANIEL IBANEZ | LIAISON | 1 | $0 |
| RICHARD MARRA | LIAISON | 1 | $0 |
| ALANA TIERNEY | LIAISON | 1 | $0 |
| MICHAEL CALLINAN | LIAISON-ATTORNEY | 1 | $0 |
| DARRIN FULTON | LIAISON | 1 | $0 |
990-EZ for the year ended December 31, 2023: 19 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PETER CIACCI | Director | 1 | $0 |
| DANIEL JAEGER | Secretary | 5 | $0 |
| GLEN LOMBARDI | Director | 1 | $0 |
| DOMENICK AMENDOLIA | Director | 1 | $0 |
| NICHOLE SORIANO | CHAIR | 5 | $0 |
| JAMES EGNER | Director | 1 | $0 |
| THOMAS BURKE | Director | 1 | $0 |
| JAMES BEADLE | 2ND VICE CHAIR | 5 | $0 |
| BRIAN RAFALSKI | Director | 1 | $0 |
| GARY LOMBARD | Director | 1 | $0 |
| ROBERT RILEY | Director | 1 | $0 |
| KEVIN GALLAGHER | Director | 1 | $0 |
| JOHN MARCONE | Director | 1 | $0 |
| PETER MARTIN | Director | 1 | $0 |
| BRIAN COOK | Treasurer | 5 | $0 |
| ROBERT PICHLER | 1ST VICE CHAIR | 1 | $0 |
| ROBERT VETRANO | Director | 1 | $0 |
| ERIC PAPPALARDI | Director | 1 | $0 |
| PHILIP CREPEAU | Director | 5 | $0 |
Address and contacts
- Address (IRS master file)
- 230 WASHINGTON AVENUE EXT STE 101, ALBANY, NY 12203-5319
- Signed the 990-EZ
- NICHOLE SORIANO, CHAIR
- Phone
- (518) 694-8470
- Website
- WWW.NYACT.ORG
- Return prepared by
- Board Certified Accounting & Tax
Mission
EDUCATE THE MEMBERS, INCLUDING LAW ENFORCEMENT, STATE AGENCIES AND INSURANCE PERSONNEL IN NEW DEVELOPEMENTS OF INSURANCE LAW AND INSURANCE FRAUD TRENDS.
Program accomplishments
- THROUGH CONDUCTING SEVERAL SEMINARS THE ORGANIZATION EDUCATED MEMBERS, INCLUDING LAW ENFORCEMENT, STATE AGENCIES AND INDUSTRY PERSONAL AS TO THE DEVELOPMENTS IN INSURANCE LAW AND INSURANCE FRAUD TRENDS.Expenses $84,066
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
- 13-3720129
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Donations deductible
- No
- Exempt since
- 2000
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I03)
- Assets (IRS master file)
- $72,788
- Income (IRS master file)
- $148,030
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $148,030 | $188,417 | $72,788 | IRS |
| 990-EZ | December 2023 | $140,270 | $128,639 | $92,627 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | 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 13-3720129).
Questions about NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION
- What is the EIN of NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION?
- The employer identification number (EIN) of NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION is 13-3720129.
- Is NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 2000.
- Are donations to NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION 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 NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION 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 NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION 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 NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION?
- The 990-EZ for the year ended December 31, 2024 lists 31 people; 0 received compensation from the organization.
- How much revenue does NEW YORK ANTI CAR THEFT & FRAUD ASSOCIATION have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $148,030, expenses of $188,417 and total assets of $72,788 at year end.
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