Nonprofit · EIN 95-4660514
I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND
Tax-exempt · SAN DIEGO, CA 92108
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990 | $1,264,421 | $611,918 | $652,503 | $4,729,890 | $18,977 | $4,710,913 |
| September 30, 2024 | 990 | $931,924 | $687,322 | $244,602 | $3,960,196 | $37,320 | $3,922,876 |
| September 30, 2023 | 990 | $1,195,498 | $510,989 | $684,509 | $3,289,774 | $47,005 | $3,242,769 |
Financial details: 990 for the year ended September 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $817,066
- Investment income
- $235,256
- Net gain from sales of assets
- $68,581
- Other revenue
- $212,099
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Other salaries and wages
- $284,000
- Salaries, compensation and benefits (total)
- $294,050
- Professional fundraising fees
- $0
- Legal fees
- $603
- Accounting fees
- $11,500
- Occupancy
- $77,429
- Depreciation
- $19,537
Balance sheet and other
- Total assets, start of year
- $3,960,196
- Total assets, end of year
- $4,729,890
- Total liabilities, end of year
- $18,977
- Net assets, end of year
- $4,710,913
- Land, buildings and equipment
- $28,363
- Publicly traded securities
- $3,982,381
- Gross receipts
- $3,276,132
- Employees
- 16
- Volunteers
- 0
- Year formed
- 1997
- 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 September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ERIC CARTIER | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| STEVE SZALAY | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| PETER DIAMOND | UNION TRUSTEE Trustee or director | 1 | $0 |
| STEPHAN DAVIS | UNION TRUSTEE Trustee or director | 1 | $0 |
| EDGARDO FIGUEROA | UNION TRUSTEE Trustee or director | 1 | $0 |
| LADISLAO F ORTIZ | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| AARON MILLER | EMPLOYER TRUSTEE (ALTERNATE) Trustee or director | 1 | $0 |
| JUAN RODRIGUEZ | UNION TRUSTEE (ALTERNATE) Trustee or director | 1 | $0 |
990 for the year ended September 30, 2024: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ERIC CARTIER | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| STEVE SZALAY | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| PETER DIAMOND | UNION TRUSTEE Trustee or director | 1 | $0 |
| STEPHAN DAVIS | UNION TRUSTEE Trustee or director | 1 | $0 |
| EDGARDO FIGUEROA | UNION TRUSTEE Trustee or director | 1 | $0 |
| LADISLAO F ORTIZ | EMPLOYER TRUSTEE Trustee or director | 1 | $0 |
| AARON MILLER | EMPLOYER TRUSTEE (ALTERNATE) Trustee or director | 1 | $0 |
| JUAN RODRIGUEZ | UNION TRUSTEE (ALTERNATE) Trustee or director | 1 | $0 |
990 for the year ended September 30, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ERIC CARTIER | TRUSTEE Trustee or director | 1 | $0 |
| JASON MENES | TRUSTEE Trustee or director | 1 | $0 |
| STEVE SZALAY | TRUSTEE Trustee or director | 1 | $0 |
| PETER DIAMOND | TRUSTEE Trustee or director | 1 | $0 |
| STEPHAN DAVIS | TRUSTEE Trustee or director | 1 | $0 |
| EDUARDO FIGUEROA | TRUSTEE Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 3530 CAMINO DEL RIO N STE 110, SAN DIEGO, CA 92108-1744
- In care of
- % JONNETTE TUCKER
- Principal officer (990 for 2024)
- STEPHAN DAVIS, 3530 CAMINO DEL RIO N STE 110, SAN DIEGO, CA 92108
- Signed the 990
- STEPHAN DAVIS, TRUSTEE
- Phone
- (800) 886-7559
- Return prepared by
- MILLER KAPLAN ARASE LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 95-4660514 or by the name I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND.
- 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
SEE SCHEDULE O
Program accomplishments
- N/A
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 September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990 on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990 on file |
IRS record
- EIN
- 95-4660514
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1998
- Accounting year ends
- September
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $4,729,890
- Income (IRS master file)
- $3,276,132
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | September 2025 | $1,264,421 | $611,918 | $4,729,890 | XML |
| 990 | September 2024 | $931,924 | $687,322 | $3,960,196 | XML |
| 990 | September 2023 | $1,195,498 | $510,989 | $3,289,774 | XML |
| 990 | September 2022 | $1,146,576 | $430,290 | $2,435,408 | IRS |
| 990 | September 2021 | – | – | – | IRS |
| 990 | September 2020 | – | – | – | IRS |
| 990 | September 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 95-4660514).
Questions about I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND
- What is the EIN of I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND?
- The employer identification number (EIN) of I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND is 95-4660514.
- Is I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1998.
- Are donations to I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND 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 I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended September 2025.
- Who is the principal officer of I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND?
- The 990 for the year ended September 30, 2025 names STEPHAN DAVIS.
- Who are the officers and directors of I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND?
- The 990 for the year ended September 30, 2025 lists 8 people; 0 received compensation from the organization.
- How much revenue does I B E W LOCAL UNION 40-LOS ANGELES NECA TRAINING TRUST FUND have?
- On its 990 for the year ended September 30, 2025 it reported revenue of $1,264,421, expenses of $611,918 and total assets of $4,729,890 at year end.
Other nonprofits in SAN DIEGO
- SCRIPPS HEALTH EIN 95-1684089 · last filed 990 for 2025
- SHARP HEALTHCARE EIN 95-6077327 · last filed 990 for 2025
- RADY CHILDRENS HOSPITAL SAN DIEGO EIN 95-1691313 · last filed 990 for 2025
- SHARP MEMORIAL HOSPITAL EIN 95-3782169 · last filed 990 for 2025
- SOUTHERN CALIFORNIA SCHOOLS VOLUNTARY EMPLOYEES BENEFITS ASSOC EIN 33-0579503 · last filed 990 for 2025
- SHARP HEALTH PLAN EIN 33-0519730 · last filed 990 for 2025
- GROSSMONT HOSPITAL CORPORATION EIN 33-0449527 · last filed 990 for 2025
- SAN DIEGO IMPERIAL COUNTIES DEVELOPMENTAL SERVICES INC EIN 95-3735517 · last filed 990 for 2025