Nonprofit · EIN 26-0218007
ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED
Tax-exempt · QUEEN CREEK, AZ 85142
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $483,519 | $444,651 | $38,868 | $163,152 | $536 | $162,616 |
| December 31, 2024 | 990 | $442,636 | $418,674 | $23,962 | $83,023 | $0 | $83,023 |
| December 31, 2023 | 990 | $383,889 | $341,696 | $42,193 | $59,061 | $0 | $59,061 |
| December 31, 2022 | 990 | $264,367 | $244,258 | $20,109 | $68,135 | $0 | $68,135 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $26,297
- Program service revenue
- $457,222
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $3,300
- Travel
- $12,638
- Program services (functional)
- $444,651
Balance sheet and other
- Total assets, start of year
- $124,892
- Total assets, end of year
- $163,152
- Total liabilities, end of year
- $536
- Net assets, end of year
- $162,616
- Net assets without donor restrictions
- $162,616
- Gross receipts
- $483,519
- Employees
- 0
- Volunteers
- 30
- Year formed
- 2007
- State of legal domicile
- AZ
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Danielle Garcia | Treasurer Trustee or director, Officer | 8 | $0 |
| Jeff Viles | President Trustee or director, Officer | 12 | $0 |
| Jess Nicholson | Vice President Trustee or director, Officer | 2 | $0 |
| Jordyn Raimondo | Secretary Trustee or director, Officer | 2 | $0 |
| Amy Diederich | Director | 2 | $0 |
| Bryan Cuthbertson | President | 3 | $0 |
| Timothy Thiebaut | Treasurer | 4 | $0 |
990 for the year ended December 31, 2024: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JORDYN RAIMONDO | SECRETARY Trustee or director, Officer | – | $0 |
| AMY DIEDERICH | DIRECTOR Trustee or director | – | $0 |
| BRYAN CUTHBERTSON | PRESIDENT Trustee or director, Officer | – | $0 |
| TIMOTHY THIEBAUT | TREASURER Trustee or director, Officer | – | $0 |
| JEFF VILES | VICE PRESIDENT Trustee or director, Officer | – | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JORDYN RAIMONDO | SECRETARY Trustee or director, Officer | – | $0 |
| AMY DIEDERICH | DIRECTOR Trustee or director | – | $0 |
| BRYAN CUTHBERTSON | PRESIDENT Trustee or director, Officer | – | $0 |
| TIMOTHY THIEBAUT | TREASURER Trustee or director, Officer | – | $0 |
| JEFF VILES | VICE PRESIDENT Trustee or director, Officer | – | $0 |
990 for the year ended December 31, 2022: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JORDYN RAIMONDO | SECRETARY Trustee or director, Officer | – | $0 |
| AMY DIEDERICH | DIRECTOR Trustee or director | – | $0 |
| BRYAN CUTHBERTSON | PRESIDENT Trustee or director, Officer | – | $0 |
| TIMOTHY THIEBAUT | TREASURER Trustee or director, Officer | – | $0 |
| JEFF VILES | VICE PRESIDENT Trustee or director, Officer | – | $0 |
Address and contacts
- Address (IRS master file)
- 22424 S ELLSWORTH LOOP RD UNIT 563, QUEEN CREEK, AZ 85142-7078
- In care of
- % MICHAEL CARLETON
- Mailing address (990-N for 2021)
- 22424 S ELLSWORTH RD, QUEEN CREEK AZ 85142
- Principal officer (990 for 2025)
- Danielle Garcia, 22424 S Ellsworth Loop Rd 563, Queen Creek, AZ 85142
- Principal officer (990-N for 2021)
- SEAN TRAVERS, 22424 S ELLSWORTH RD 563, QUEEN CREEK AZ 85142
- Signed the 990
- Danielle Garcia, Treasurer
- Phone
- (520) 483-1699
- Return prepared by
- Trusted Accounting Partners
Mission
Formed to eradicate negative impact gangs have on our communities. We have become the leader in training on gang issues to those involved in Arizona law enforcement, including police, prosecutors, crime analysts, etc.
Program accomplishments
- The AZGIA held its annual conference, hosting attendees such as law enforcement, correctional officers, prosecutors, analysts, probation and parole officers, and other groups who deal with gang related issues. The event provides attendees access to training and speakers who are subject matter experts.Expenses $444,651 · grants $26,297 · revenue $483,519
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 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 26-0218007
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2007
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I20)
- Assets (IRS master file)
- $163,152
- Income (IRS master file)
- $483,519
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $483,519 | $444,651 | $163,152 | IRS |
| 990 | December 2024 | $442,636 | $418,674 | $83,023 | XML |
| 990 | December 2023 | $383,889 | $341,696 | $59,061 | XML |
| 990 | December 2022 | $264,367 | $244,258 | $68,135 | XML |
| 990-N for 2021 Officer: SEAN TRAVERS | December 31, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | December 2020 | – | – | – | 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 26-0218007).
Questions about ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED
- What is the EIN of ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED?
- The employer identification number (EIN) of ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED is 26-0218007.
- Is ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2007.
- Are donations to ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED 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 ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED?
- The 990 for the year ended December 31, 2025 names Danielle Garcia.
- Who are the officers and directors of ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED?
- The 990 for the year ended December 31, 2025 lists 7 people; 0 received compensation from the organization.
- How much revenue does ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $483,519, expenses of $444,651 and total assets of $163,152 at year end.
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