Nonprofit · EIN 33-6163055
SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST
Also known as POLICE DEPARTMENT EMPLOYEES
Tax-exempt · SANTA ANA, CA 92701
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $12,912,461 | $11,089,984 | $1,822,477 | $32,767,295 | $10,417 | $32,756,878 |
| December 31, 2023 | 990 | $13,758,214 | $12,261,102 | $1,497,112 | $29,419,949 | $0 | $29,419,949 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $11,885,750
- Investment income
- $1,026,639
- Net gain from sales of assets
- $294,169
- Other revenue
- $72
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $10,846,335
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $11,721
- Accounting fees
- $22,335
Balance sheet and other
- Total assets, start of year
- $29,419,949
- Total assets, end of year
- $32,767,295
- Total liabilities, end of year
- $10,417
- Net assets, end of year
- $32,756,878
- Publicly traded securities
- $25,517,738
- Gross receipts
- $15,531,652
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1992
- 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 December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOHN KACHIRISKY | PRESIDENT Institutional trustee | 40 | $0 |
| LUIS BARRAGAN | VICE PRESIDENT Institutional trustee | 4 | $0 |
| JOSE MENDOZA | SECRETARY Institutional trustee | 4 | $0 |
| TYLER SALO | SGT. AT ARMS Institutional trustee | 4 | $0 |
| PEDRO DURAN | TREASURER Institutional trustee | 4 | $0 |
| RENE GUERREO | REP. Officer | 4 | $0 |
| SAUL ESQUIVEL | REP. Officer | 4 | $0 |
| JUSTO CAPACETE | REP. Officer | 4 | $0 |
| CHRIS SHYNN | REP. Officer | 4 | $0 |
| TUC BUI | REP. Officer | 4 | $0 |
| SAM RIVERA | REP. Officer | 4 | $0 |
| RICK ZAVALA | REP. Officer | 4 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOSE CASTELLANOS | TRUSTEE Trustee or director | 4 | $0 |
| LUIS BARRAGAN | TRUSTEE Trustee or director | 4 | $0 |
| JOHN KACHIRISKY | TRUSTEE Trustee or director, Officer | 40 | $0 |
| ANOTHONY CARDENAL | TRUSTEE Trustee or director | 4 | $0 |
| PAUL MCCLASKEY | TRUSTEE Trustee or director | 4 | $0 |
Address and contacts
- Address (IRS master file)
- 1607 N SYCAMORE ST, SANTA ANA, CA 92701-2352
- Principal officer (990 for 2024)
- JOHN KACHIRISKY, 1607 N SYCAMORE, SANTA ANA, CA 92701
- Signed the 990
- JOHN KACHIRISKY, TRUSTEE
- Phone
- (714) 836-1211
- Return prepared by
- LSL LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 33-6163055 or by the name SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST.
- 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
TO PROVIDE HEALTH COVERAGE FOR ACTIVE EMPLOYEES AND RETIREES.
Program accomplishments
- PROVIDED HEALTH BENEFITS TO PLAN PARTICIPANTS.
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
- 33-6163055
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1995
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $32,767,295
- Income (IRS master file)
- $15,531,652
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $12,912,461 | $11,089,984 | $32,767,295 | XML |
| 990 | December 2023 | $13,758,214 | $12,261,102 | $29,419,949 | XML |
| 990 | December 2022 | $13,557,423 | $12,166,722 | $25,907,563 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 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 33-6163055).
Questions about SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST
- What is the EIN of SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST?
- The employer identification number (EIN) of SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST is 33-6163055.
- Is SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1995.
- Are donations to SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST 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 SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST 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 SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST 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 SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST?
- The 990 for the year ended December 31, 2024 names JOHN KACHIRISKY.
- Who are the officers and directors of SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST?
- The 990 for the year ended December 31, 2024 lists 12 people; 0 received compensation from the organization.
- How much revenue does SANTA ANA POLICE OFFICERS ASSOC BENEFIT TRUST have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $12,912,461, expenses of $11,089,984 and total assets of $32,767,295 at year end.
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