Nonprofit · EIN 31-1450222
FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC
Tax-exempt · NEWPORT BEACH, CA 92660
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $1,097,022 | $901,232 | $195,790 | $8,128,165 | $0 | $8,128,165 |
| June 30, 2024 | 990 | $604,233 | $839,723 | -$235,490 | $7,728,894 | $0 | $7,728,894 |
| June 30, 2023 | 990 | $636,679 | $635,221 | $1,458 | $6,838,109 | $0 | $6,838,109 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $363,988
- Program service revenue
- $0
- Investment income
- $728,394
- Net gain from sales of assets
- $590,928
- Other revenue
- $4,640
Expenses
- Grants and similar amounts paid
- $801,321
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Program services (functional)
- $805,048
- Management and general (functional)
- $59,931
- Fundraising (functional)
- $36,253
Balance sheet and other
- Total assets, start of year
- $7,728,894
- Total assets, end of year
- $8,128,165
- Total liabilities, end of year
- $0
- Net assets, end of year
- $8,128,165
- Publicly traded securities
- $7,644,006
- Net assets without donor restrictions
- $7,467,164
- Net assets with donor restrictions
- $661,001
- Gross receipts
- $1,391,261
- Employees
- 0
- Volunteers
- 13
- Year formed
- 2001
- State of legal domicile
- CA
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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DENNIS MAGGI | ACTL EXECUTIVE DIRECTOR Trustee or director, Officer | 1 | $0 | $331,880 | $73,720 |
| AMY MRUGALSKI | SR. STRATEGIC INITIATIVES Highest-paid employee | 1 | $0 | $118,328 | $21,749 |
| DAVID J HENSLER | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| SUSAN J HARRIMAN | SECRETARY Trustee or director, Officer | 1 | $0 | $0 | $0 |
| FRANCIS M WIKSTROM | TREASUER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAVID P ACKERMAN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| ELIZABETH N MULVEY | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| RODNEY ACKER | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| LYNN K NEUNER | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| SAMUEL H FRANKLIN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JEFFERY S LEON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| PATRICIA A LYNN-FORD | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| HENRY E KLINGEMAN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOSEPH ARELLANO | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOE R CALDWELL JR | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended June 30, 2024: 14 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DENNIS MAGGI | ACTL EXECUTIVE DIRECTOR Trustee or director, Officer | 1 | $0 | $350,392 | $24,000 |
| DAVID J HENSLER | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| SUSAN J HARRIMAN | SECRETARY Trustee or director, Officer | 1 | $0 | $0 | $0 |
| FRANCIS M WIKSTROM | TREASUER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAVID P ACKERMAN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| ELIZABETH N MULVEY | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| RODNEY ACKER | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| LYNN K NEUNER | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| SAMUEL H FRANKLIN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JEFFERY S LEON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| PATRICIA A LYNN-FORD | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| HENRY E KLINGEMAN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOSEPH ARELLANO | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOE R CALDWELL JR | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended June 30, 2023: 13 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DENNIS MAGGI | ACTL EXECUTIVE DIRECTOR Officer | 1 | $0 | $330,113 | $51,242 |
| JOAN A LUKEY | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ELIZABETH N MULVEY | SECRETARY Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAVID J HENSLER | TREASUER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAVID P ACKERMAN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOSEPH ARELLANO | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| BARTHOLOMEW J DALTON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| KATHLEEN FLYNN PETERSON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| SAMUEL H FRANKLIN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JEFFERY S LEON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| PATRICIA A LYNN-FORD | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| KATHLEEN M TRAFFORD | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FRANCIS M WIKSTROM | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 4041 MACARTHUR BLVD STE 140, NEWPORT BEACH, CA 92660-2513
- In care of
- % LIVELY M WILSON
- Principal officer (990 for 2024)
- DENNIS MAGGI, 4041 MACARTHUR BLVD 140, NEWPORT BEACH, CA 92660
- Signed the 990
- DENNIS MAGGI, EXECUTIVE DIRECTOR
- Phone
- (949) 752-1801
- Return prepared by
- DAVIS FARR LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 31-1450222 or by the name FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
THE FOUNDATION WAS FORMED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, SCIENTIFIC, LITERARY, AND CULTURAL PURPOSES, INCLUDING PROGRAMS OF RESEARCH AND EDUCATION TO IMPROVE THE ADMINISTRATION OF JUSTICE, THE SPECIAL FIELD OF TRIAL PRACTICE, AND THE DELIVERY AND QUALITY OF LEGAL SERVICES TO THE PEOPLE OF THE UNITED STATES AND CANADA AND TO STUDY AND ENHANCE THE PROFESSIONALISM AND THE ETHICS OF THE PRACTICE OF LAW.
Program accomplishments
- THE FOUNDATION WAS FORMED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, SCIENTIFIC, LITERARY, AND CULTURAL PURPOSES, INCLUDING PROGRAMS OF RESEARCH AND EDUCATION TO IMPROVE THE ADMINISTRATION OF JUSTICE, THE SPECIAL FIELD OF TRIAL PRACTICE, AND THE DELIVERY AND QUALITY OF LEGAL SERVICES TO THE PEOPLE OF THE UNITED STATES AND CANADA AND TO STUDY AND ENHANCE THE PROFESSIONALISM AND THE ETHICS OF THE PRACTICE OF LAW.Expenses $805,048 · grants $801,321
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 31-1450222
- 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
- 1996
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I110)
- Assets (IRS master file)
- $8,128,165
- Income (IRS master file)
- $1,391,261
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $1,097,022 | $901,232 | $8,128,165 | IRS |
| 990 | June 2024 | $604,233 | $839,723 | $7,728,894 | IRS |
| 990 | June 2023 | $636,679 | $635,221 | $6,838,109 | XML |
| 990 | June 2022 | $532,499 | $781,755 | $6,162,600 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 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 31-1450222).
Questions about FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC
- What is the EIN of FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC?
- The employer identification number (EIN) of FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC is 31-1450222.
- Is FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1996.
- Are donations to FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC 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 FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC?
- The 990 for the year ended June 30, 2025 names DENNIS MAGGI.
- Who are the officers and directors of FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC?
- The 990 for the year ended June 30, 2025 lists 15 people; 0 received compensation from the organization.
- How much revenue does FOUNDATION II OF THE AMERICAN COLLEGE OF TRIAL LAWYERS INC have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $1,097,022, expenses of $901,232 and total assets of $8,128,165 at year end.
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