Nonprofit · EIN 86-3977192
NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING
Tax-exempt · GASTONIA, NC 28054
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $510,039 | $251,352 | $258,687 | $270,225 | $0 | $270,225 |
| December 31, 2023 | 990-EZ | $82,454 | $71,819 | $10,635 | $11,538 | – | $11,538 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $510,039
- of which government grants
- $510,039
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $70,000
- Other salaries and wages
- $19,385
- Salaries, compensation and benefits (total)
- $96,691
- Professional fundraising fees
- $0
- Accounting fees
- $16,891
- Occupancy
- $14,164
- Depreciation
- $41
- Program services (functional)
- $175,218
- Management and general (functional)
- $76,134
Balance sheet and other
- Total assets, start of year
- $11,538
- Total assets, end of year
- $270,225
- Total liabilities, end of year
- $0
- Net assets, end of year
- $270,225
- Land, buildings and equipment
- $1,558
- Net assets without donor restrictions
- $270,225
- Gross receipts
- $510,039
- Employees
- 2
- Volunteers
- 3
- Year formed
- 2021
- 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 |
|---|---|---|---|
| Shannon Williams | Executive Director Officer | 40 | $70,000 |
| Lance Lemmonds | Director of Operations Officer | 40 | $61,000 |
| Tracy Philbeck | Member - Board of Directors Trustee or director | 1 | $0 |
| Wanda Crawford | Member - Board of Directors Trustee or director | 1 | $0 |
| Kandy Rhew | Member - Board of Directors Trustee or director | 1 | $0 |
990-EZ for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Shannon Williams | Executive Director | 40 | $21,538 |
| Lance Lemmonds | Director of Operations | 40 | $20,000 |
| Tracy Philbeck | Member - Board of Directors | 1 | $0 |
| Joan Fleming | Member - Board of Directors | 1 | $0 |
| Wanda Crawford | Member - Board of Directors | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 1712 MONTCLAIR AVE, GASTONIA, NC 28054-4848
- Principal officer (990 for 2024)
- Shannon Williams, 1712 Montclair Avenue, Gastonia, NC 28054
- Signed the 990
- Shannon Williams, Executive Director
- Phone
- (202) 341-8610
- Return prepared by
- Staton CPA PC
Mission
The North Carolina Institute Against Human Trafficking is a nonprofit organization committed to combating human trafficking in North Carolina through victim outreach, emancipation and access to essential services.
Program accomplishments
- Provided trauma counseling for victims of human trafficking.Expenses $70,083
- Provided training to law enforcement agencies and other civic organziations to recognize, rescue, and provide support to victims of human trafficking.Expenses $57,900
- Provided emergency shelter & support for victims of human trafficking.Expenses $27,640
- Provided community outreach, awareness, and education to identify and combat human trafficking.Expenses $19,595
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-EZ on file |
IRS record
- EIN
- 86-3977192
- 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
- 2023
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I70)
- Assets (IRS master file)
- $270,225
- Income (IRS master file)
- $510,039
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $510,039 | $251,352 | $270,225 | XML |
| 990-EZ | December 2023 | $82,454 | $71,819 | $11,538 | XML |
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 86-3977192).
Questions about NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING
- What is the EIN of NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING?
- The employer identification number (EIN) of NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING is 86-3977192.
- Is NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2023.
- Are donations to NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING 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 INSTITUTE AGAINST HUMAN TRAFFICKING 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 INSTITUTE AGAINST HUMAN TRAFFICKING 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 INSTITUTE AGAINST HUMAN TRAFFICKING?
- The 990 for the year ended December 31, 2024 names Shannon Williams.
- Who are the officers and directors of NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING?
- The 990 for the year ended December 31, 2024 lists 5 people; 2 received compensation from the organization, the highest $70,000 (Shannon Williams, Executive Director).
- How much revenue does NORTH CAROLINA INSTITUTE AGAINST HUMAN TRAFFICKING have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $510,039, expenses of $251,352 and total assets of $270,225 at year end.
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All nonprofits in GASTONIA · North Carolina · Crime and legal-related