Nonprofit · EIN 36-3885342
FBI-LEEDA INC
Also known as TOM STONE SEC-TREAS
Tax-exempt · MALVERN, PA 19355
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $14,146,262 | $10,472,610 | $3,673,652 | $13,882,696 | $1,316,893 | $12,565,803 |
| December 31, 2023 | 990 | $11,810,501 | $8,482,186 | $3,328,315 | $10,196,697 | $1,403,780 | $8,792,917 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $268,100
- Membership dues
- $268,100
- Program service revenue
- $13,389,713
- Investment income
- $486,079
- Other revenue
- $2,370
Expenses
- Grants and similar amounts paid
- $20,000
- Compensation of officers, directors and key employees
- $510,576
- Other salaries and wages
- $575,414
- Salaries, compensation and benefits (total)
- $1,338,398
- Professional fundraising fees
- $0
- Legal fees
- $35,031
- Accounting fees
- $28,678
- Occupancy
- $133,888
- Depreciation
- $21,059
- Program services (functional)
- $9,071,804
- Management and general (functional)
- $1,400,806
Balance sheet and other
- Total assets, start of year
- $10,196,697
- Total assets, end of year
- $13,882,696
- Total liabilities, end of year
- $1,316,893
- Net assets, end of year
- $12,565,803
- Land, buildings and equipment
- $65,798
- Publicly traded securities
- $4,649,614
- Net assets without donor restrictions
- $12,565,803
- Gross unrelated business income
- $12,500
- Gross receipts
- $14,146,262
- Employees
- 16
- Volunteers
- 0
- Year formed
- 2002
- State of legal domicile
- PA
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 | Other / benefits |
|---|---|---|---|---|
| JACQUES BATTISTE | EXECUTIVE DIRECTOR Officer | 40 | $165,000 | $11,880 |
| MICHAEL ROBINSON | CHIEF OPERATION OFFICER Officer | 40 | $143,573 | $25,960 |
| LYNN WEBER | FINANCE MANAGER Highest-paid employee | 40 | $110,281 | $53,881 |
| DONNA MCNAMARA | IMM. PAST PRES. Trustee or director, Officer | 3 | $0 | $0 |
| JOEL FITZGERALD SR | PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| LON THIELE | 1ST VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| CHRISTOPHER WORKMAN | 2ND VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| TORRIE JAMES | 3RD VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| TIRYNN HAMBLIN | SERGEANT AT ARMS Trustee or director, Officer | 3 | $0 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| JACQUES BATTISTE | EXECUTIVE DIRECTOR Officer | 40 | $155,481 | $0 |
| LYNN WEBER | INTERIM COO Officer | 40 | $112,269 | $41,625 |
| MICHAEL ROBINSON | CHIEF OPERATION OFFICER Officer | 40 | $31,846 | $0 |
| IRA EDWARDS JR | IMM. PAST PRES. / INTERIM EX. DI Trustee or director, Officer | 3 | $8,308 | $0 |
| DONNA MCNAMARA | PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| JOEL FITZGERALD SR | 1ST VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| LON THIELE | 2ND VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| CHRISTOPHOR WORKMAN | 3RD VICE PRESIDENT Trustee or director, Officer | 3 | $0 | $0 |
| TORRIE JAMES | SERGEANT AT ARMS Trustee or director, Officer | 3 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 5 GREAT VALLEY PKWY STE 359, MALVERN, PA 19355-1475
- In care of
- % CHARLES E ROBB JR
- Principal officer (990 for 2024)
- JACQUES BATTISTE, 5 GREAT VALLEY PARKWAY 359, MALVERN, PA 19355
- Signed the 990
- JACQUES BATTISTE, EXECUTIVE DIRECTOR
- Phone
- (877) 772-7712
- Website
- HTTPS://FBILEEDA.ORG
- Return prepared by
- BARBACANE THORNTON & COMPANY LLP
Mission
TO ADVANCE THE SCIENCE AND ART OF LAW ENFORCEMENT LEADERSHIP AND PROMOTE THE EXCHANGE OF INFORMATION TO IMPROVE LAW ENFORCEMENT MANAGEMENT PRACTICES THROUGH TRAINING, EDUCATION, AND NETWORKING AMONG POLICE PROFESSIONALS ACROSS THE UNITED STATES AND BEYOND.
Program accomplishments
- FBI-LEEDA HELD 566 IN PERSON CLASSES AND 28 ONLINE CLASSES, EDUCATING A TOTAL OF 18,349 STUDENTS TEACHING IN 48 STATES. IT SUCCESSFULLY HELD ITS ANNUAL NATIONAL CONFERENCE IN SAN ANTONIO, TX PROVIDING VALUABLE NETWORKING AND EDUCATION TO LAW ENFORCEMENT PROFESSIONALS.Expenses $8,870,549 · revenue $13,379,583
- FBI-LEEDA PROVIDED SCHOLARSHIPS VALUED AT $112,095 FOR 141 QUALIFIED TRILOGY LEADERSHIP STUDENTS WHO LACKED PROFESSIONAL DEVELOPMENT FUNDING TO ATTEND CLASSES, AND AN ADDITIONAL 48 FREE CLASS REGISTRATIONS VALUED AT $38,160.Expenses $150,255
- FBI-LEEDA PROVIDED FIVE $1,000 SCHOLARSHIPS FOR STUDENTS FOR COLLEGE TUITION ASSISTANCE, FIVE $1,000 SCHOLARSHIPS FOR EDUCATIONAL NEEDS (YLP), AND A TOTAL OF $41,000 IN SPONSORSHIPS TO ORGANIZATIONS THAT SUPPORT LAW ENFORCEMENT EDUCATION.Expenses $51,000 · grants $20,000
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
- 36-3885342
- 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
- 2005
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I20)
- Assets (IRS master file)
- $13,882,696
- Income (IRS master file)
- $14,146,262
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $14,146,262 | $10,472,610 | $13,882,696 | IRS |
| 990-T | December 2024 | – | – | – | IRS |
| 990 | December 2023 | $11,810,501 | $8,482,186 | $10,196,697 | XML |
| 990-T | December 2023 | – | – | – | IRS |
| 990 | December 2022 | $9,714,904 | $7,719,746 | $6,506,384 | IRS |
| 990-T | December 2022 | – | – | – | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990-T | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-T | 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 36-3885342).
Questions about FBI-LEEDA INC
- What is the EIN of FBI-LEEDA INC?
- The employer identification number (EIN) of FBI-LEEDA INC is 36-3885342.
- Is FBI-LEEDA INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2005.
- Are donations to FBI-LEEDA INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does FBI-LEEDA 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 FBI-LEEDA INC 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 FBI-LEEDA INC 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 FBI-LEEDA INC?
- The 990 for the year ended December 31, 2024 names JACQUES BATTISTE.
- Who are the officers and directors of FBI-LEEDA INC?
- The 990 for the year ended December 31, 2024 lists 9 people; 3 received compensation from the organization, the highest $165,000 (JACQUES BATTISTE, EXECUTIVE DIRECTOR).
- How much revenue does FBI-LEEDA INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $14,146,262, expenses of $10,472,610 and total assets of $13,882,696 at year end.
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All nonprofits in MALVERN · Pennsylvania · Crime and legal-related