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Nonprofit · EIN 13-3926150

LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR

Tax-exempt · WINSTON SALEM, NC 27102

Financials

$130K$54K2023$138K$125K2024
Revenue Expenses · by fiscal year end
Financials of LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$138,428$125,466$12,962$2,735,760$0$2,735,760
December 31, 2023990$129,736$53,758$75,978$2,722,798$0$2,722,798
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$0
Program service revenue
$0
Investment income
$138,428
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$37,471
Compensation of officers, directors and key employees
$801
Salaries, compensation and benefits (total)
$801
Professional fundraising fees
$0
Accounting fees
$3,193

Balance sheet and other

Total assets, start of year
$2,722,798
Total assets, end of year
$2,735,760
Total liabilities, end of year
$0
Net assets, end of year
$2,735,760
Publicly traded securities
$2,735,760
Gross unrelated business income
$138,428
Gross receipts
$138,428
Employees
0
Volunteers
0
Year formed
1997
State of legal domicile
NC

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 for the year ended December 31, 2024, highest compensation first.

NameTitleHours / weekCompensation
FFI INSTITUTIONAL FUNDBANK TRUSTEE
Institutional trustee
0.5$801
990 for the year ended December 31, 2023: 1 people
NameTitleHours / weekCompensation
FFI INSTITUTIONAL FUNDBANK TRUSTEE
Institutional trustee
0.5$1,067

Address and contacts

Address (IRS master file)
PO BOX 2866, WINSTON SALEM, NC 27102-2866
In care of
% RAI SERVICES COMPANY
Principal officer (990 for 2024)
ANTHONY PETITT, PO BOX 2866, WINSTONSALEM, NC 27102
Signed the 990
ANTHONY PETITT, VP-CONTROLLER
Phone
(336) 741-1527
Return prepared by
ERNST & YOUNG US LLP

Mission

THIS TRUST WAS ESTABLISHED TO PROVIDE ELIGIBLE PARTICIPANTS OF LORILLARD TOBACCO COMPANY CERTAIN SURVIVORSHIP BENEFITS PER PLAN AGREEMENT.

990 for the year ended December 31, 2024

Program accomplishments

  • THIS TRUST WAS ESTABLISHED TO PROVIDE ELIGIBLE PARTICIPANTS OF LORILLARD TOBACCO COMPANY CERTAIN SURVIVORSHIP BENEFITS PER PLAN AGREEMENT.

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
13-3926150
Tax-exempt status
501(c)(9): Voluntary employees' beneficiary association
Donations deductible
No
Exempt since
1997
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$2,735,760
Income (IRS master file)
$138,428

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$138,428$125,466$2,735,760XML
990December 2023$129,736$53,758$2,722,798XML
990December 2022$39,738$47,627$2,646,820IRS
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS
990December 2017–––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 13-3926150).

Questions about LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR

What is the EIN of LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR?
The employer identification number (EIN) of LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR is 13-3926150.
Is LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1997.
Are donations to LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR 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 LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR 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 LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR?
The 990 for the year ended December 31, 2024 names ANTHONY PETITT.
Who are the officers and directors of LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR?
The 990 for the year ended December 31, 2024 lists 1 person; 1 received compensation from the organization, the highest $801 (FFI INSTITUTIONAL FUND, BANK TRUSTEE).
How much revenue does LORILLARD TOBACCO COMPANY SURIVORS INCOME PLAN TR have?
On its 990 for the year ended December 31, 2024 it reported revenue of $138,428, expenses of $125,466 and total assets of $2,735,760 at year end.

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