Nonprofit · EIN 30-0426820
NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION
Tax-exempt · CHARLOTTE, NC 28234
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $225,587 | $683,912 | -$458,325 | $286,612 | $6,979 | $279,633 |
| December 31, 2023 | 990 | $177,000 | $132,896 | $44,104 | $713,974 | $5,079 | $708,895 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $27,477
- of which government grants
- $27,477
- Program service revenue
- $195,212
- Investment income
- $2,221
- Other revenue
- $677
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $235
- Occupancy
- $2,065
- Travel
- $20,963
- Program services (functional)
- $675,737
- Management and general (functional)
- $8,175
Balance sheet and other
- Total assets, start of year
- $713,974
- Total assets, end of year
- $286,612
- Total liabilities, end of year
- $6,979
- Net assets, end of year
- $279,633
- Net assets without donor restrictions
- $102,989
- Net assets with donor restrictions
- $176,644
- Gross receipts
- $225,587
- Employees
- 0
- Volunteers
- 24
- Year formed
- 2002
- 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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MICHELLE GUARINO | DIRECTORGANG FREE NC Trustee or director | 10 | $0 |
| CHUCK HASTINGS | PRESIDENT Trustee or director, Officer | 20 | $0 |
| WILLIAM J MARTIN | TREASURER Trustee or director, Officer | 20 | $0 |
| JENNY HOLSTE | VP - ADMINISTRATION Trustee or director, Officer | 20 | $0 |
| CHRIS KEMPF | VP - OPERATIONS Trustee or director, Officer | 20 | $0 |
| ED SMALDONE | SECRETARY Trustee or director, Officer | 10 | $0 |
| TYLER WALLEY | SERGEANT AT ARMS Trustee or director, Officer | 10 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CHUCK HASTINGS | PRESIDENT Trustee or director, Officer | 20 | $0 |
| WILLIAM J MARTIN | TREASURER Trustee or director, Officer | 20 | $0 |
| JENNI HOLSTE | VP - ADNINIS Trustee or director, Officer | 20 | $0 |
| CHRIS KEMPF | VP - OPERATI Trustee or director, Officer | 10 | $0 |
| ED SMALDONE | SECRETARY Trustee or director, Officer | 10 | $0 |
| TYLER WALLEY | SERGEANT AT Trustee or director, Officer | 10 | $0 |
| MICHELLE GUARINO | DIR/GANG FRE Trustee or director | 10 | $0 |
| SETH TREADWAY | DIRECTOR/CON Trustee or director | 10 | $0 |
| AMANDA VANKUREN | DIR/MEMBERSH Trustee or director | 10 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 34711, CHARLOTTE, NC 28234-4711
- In care of
- % WILLIAM MARTIN
- Principal officer (990 for 2024)
- CHUCK HASTINGS, PO BOX 34711, CHARLOTTE, NC 282344711
- Signed the 990
- WILLIAM MARTIN, TREASURER
- Phone
- (704) 774-9143
- Website
- NCGIA.ORG
- Return prepared by
- Baxter W Starnes CPA PA
Mission
PRIMARY EXEMPT PURPOSE IS TO PREVENT ORGANIZED GANG ACTIVITY THROUGH ENHANCED INTER-AGENCY INTELLIGENCE EXCHANGE, CITIZEN AWARENESS, AND INNOVATIVE ANTI-GANG OPERATIONAL TACTICS.
Program accomplishments
- LAW ENFORCEMENT AND JUSTICE PROFESSIONALS WORKED THROUGH ENHANCED INTERAGENCY INTELLIGENCE EXCHANGE IN THE PREVENTION OF GANGS AND SUPPRESSION OF GANG RELATED ACTIVITY IN THE STATE OF NORTH CAROLINA.Expenses $675,737
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 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 30-0426820
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2008
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I20)
- Assets (IRS master file)
- $286,612
- Income (IRS master file)
- $225,587
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $225,587 | $683,912 | $286,612 | XML |
| 990 | December 2023 | $177,000 | $132,896 | $713,974 | XML |
| 990 | December 2022 | $972,345 | $425,420 | $664,792 | IRS |
| 990-EZ | 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 30-0426820).
Questions about NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION
- What is the EIN of NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION?
- The employer identification number (EIN) of NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION is 30-0426820.
- Is NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2008.
- Are donations to NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NORTH CAROLINA GANG INVESTIGATORS 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 NORTH CAROLINA GANG INVESTIGATORS 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 NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION 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 NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION?
- The 990 for the year ended December 31, 2024 names CHUCK HASTINGS.
- Who are the officers and directors of NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION?
- The 990 for the year ended December 31, 2024 lists 7 people; 0 received compensation from the organization.
- How much revenue does NORTH CAROLINA GANG INVESTIGATORS ASSOCIATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $225,587, expenses of $683,912 and total assets of $286,612 at year end.
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All nonprofits in CHARLOTTE · North Carolina · Crime and legal-related