Nonprofit · EIN 84-1158154
ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES
Tax-exempt (reinstated) · RICHMOND, VA 23261
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $359,801 | $379,993 | -$20,192 | $91,842 | $0 | $91,842 |
| December 31, 2023 | 990 | $254,249 | $343,727 | -$89,478 | $112,034 | $0 | $112,034 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $346,009
- Investment income
- $0
- Other revenue
- $13,792
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $40,000
- Salaries, compensation and benefits (total)
- $40,000
- Professional fundraising fees
- $0
- Travel
- $12,249
Balance sheet and other
- Total assets, start of year
- $112,034
- Total assets, end of year
- $91,842
- Total liabilities, end of year
- $0
- Net assets, end of year
- $91,842
- Gross receipts
- $359,801
- Employees
- 0
- Volunteers
- 2
- Year formed
- 1991
- State of legal domicile
- VA
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 |
|---|---|---|---|
| LOUIS GREVER | Executive Dir. Officer | 10 | $40,000 |
| SUPT ANDREW EVANS | President Trustee or director, Officer | 0 | $0 |
| ROBERT SCHURMEIER | Vice President Trustee or director, Officer | 0 | $0 |
| TIMOTHY LYON | Treasurer Trustee or director, Officer | 0 | $0 |
| BRYAN LOCKERBY | Secretary Trustee or director, Officer | 0 | $0 |
| SHELDON KELLEY | Secretary Trustee or director, Officer | 0 | $0 |
990 for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LOUIS GREVER | Executive Dir. Officer | 10 | $40,000 |
| DREW EVANS | President Trustee or director, Officer | 0 | $0 |
| BOB SCHURMEIER | Vice President Trustee or director, Officer | 0 | $0 |
| TIMOTHY LYONS | Treasurer Trustee or director, Officer | 0 | $0 |
| BRYAN LOCKERBY | Secretary Trustee or director, Officer | 0 | $0 |
| SHELDON KELLEY | Secretary Trustee or director, Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 27472, RICHMOND, VA 23261-7472
- In care of
- % DAN KIRK
- Mailing address (990-N for 2010)
- 3121 PANTHERSVILLE ROAD, DECATUR GA 30034
- Principal officer (990 for 2024)
- SUPT ANDREW EVANS, PO BOX 27472, RICHMOND, VA 232617472
- Principal officer (990-N for 2010)
- DAN KIRK, 3121 PANTHERSVILLE ROAD, DECATUR GA 30034
- Signed the 990
- LOUIS GREVER, Executive Direc
- Phone
- (202) 697-0660
- Website
- www.ascia.org
- Return prepared by
- Blad & Hezlep LLC
Mission
The mission of the Association of State Criminal Investigative Agencies is to promote professionalism, and enhance each member state's ability to provide the highest quality and most efficient services possible to their citizens.
Program accomplishments
- The association hosts two major conferences a year. One in the spring, usually in May, in a different state each year and one in the fall just prior to, and in the same city as, the International Association of Chiefs of Police (IACP).ASCIA prides itself in working to represent the concerns and issues of its members but also working with the major law enforcement associations on national issues of mutual concern.
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
- 84-1158154
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2012
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $91,842
- Income (IRS master file)
- $359,801
Revocation and reinstatement
- Exemption revoked
- May 15, 2010
- Posted by the IRS
- June 9, 2011
- Reinstated
- Effective May 15, 2010
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $359,801 | $379,993 | $91,842 | XML |
| 990 | December 2023 | $254,249 | $343,727 | $112,034 | XML |
| 990 | December 2022 | $233,523 | $283,452 | $201,512 | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990-N for 2010 Officer: DAN KIRK | December 31, 2010 | ≤ $50,000 receipts | – | – | e-Postcard |
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 84-1158154).
Questions about ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES
- What is the EIN of ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES?
- The employer identification number (EIN) of ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES is 84-1158154.
- Is ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2010 and reinstated it effective May 15, 2010.
- Are donations to ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES 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 ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES 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 ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES 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 ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES?
- The 990 for the year ended December 31, 2024 names SUPT ANDREW EVANS.
- Who are the officers and directors of ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES?
- The 990 for the year ended December 31, 2024 lists 6 people; 1 received compensation from the organization, the highest $40,000 (LOUIS GREVER, Executive Dir.).
- How much revenue does ASSOCIATION OF STATE CRIMINAL INVESTIGATIVE AGENCIES have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $359,801, expenses of $379,993 and total assets of $91,842 at year end.
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