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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 95-6091653

CALIFORNIA CHECK CASHERS & SELLERS ASSN

Tax-exempt · CLOVIS, CA 93619

Financials

$193K$155K2023$167K$167K2024
Revenue Expenses · by fiscal year end
Financials of CALIFORNIA CHECK CASHERS & SELLERS ASSN by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$166,901$166,879$22$3,123$0$3,123
December 31, 2023990$193,062$154,952$38,110$3,101$0$3,101
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$166,900
Membership dues
$166,900
Program service revenue
$0
Investment income
$1
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$5,700
Program services (functional)
$166,879

Balance sheet and other

Total assets, start of year
$3,101
Total assets, end of year
$3,123
Total liabilities, end of year
$0
Net assets, end of year
$3,123
Gross receipts
$166,901
Employees
0
Year formed
1950
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.

NameTitleHours / weekCompensation
JEFFREY D SILVERMANVICE PRESIDENT
Officer
5$0
JULIE TOWNSENDVICE PRESIDENT
Officer
5$0
TERRANCE MURPHYSECRETARY-TREASURER
Officer
5$0
DAN GWALTNEYPRESIDENT
Officer
5$0
THOMAS L LEONARDEXECUTIVE DIRECTOR
Officer
5$0
SALLY AIELLOEXECUTIVE COMMITTEE MBR
Officer
5$0
990 for the year ended December 31, 2023: 5 people
NameTitleHours / weekCompensation
DAN GWALTNEYPRESIDENT
Officer
5$0
THOMAS L LEONARDEXECUTIVE DIRECTOR
Officer
5$0
TERRANCE MURPHYSECRETARY-TREASURER
Officer
5$0
ERIC C NORRINGTON IIPRESIDENT EMERITUS
Officer
5$0
JEFFREY D SILVERMANVICE PRESIDENT
Officer
5$0

Address and contacts

Address (IRS master file)
722 W QUINCY AVE, CLOVIS, CA 93619-4829
In care of
% TERRANCE MURPHY
Principal officer (990 for 2024)
DAN GWALTNEY, 722 W QUINCY AVENUE, CLOVIS, CA 93619
Signed the 990
TERRANCE MURPHY, SEC-TREASURER
Phone
(916) 910-9769
Return prepared by
ISLIP COMPANY

California records

California keeps its own records of charities and corporations. Search them by EIN 95-6091653 or by the name CALIFORNIA CHECK CASHERS & SELLERS ASSN.

Attorney General, Registry of Charities and Fundraisers
Registration status and filed reports (CT-TR-1, RRF-1)

Mission

ASSOCIATION OF CHECK CASHERS

990 for the year ended December 31, 2024

Program accomplishments

  • ASSOCIATION OF CHECK CASHERS
    Expenses $166,879

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

File the 2025 990-EZ for CALIFORNIA CHECK CASHERS & SELLERS ASSN

Due May 15, 2026 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
95-6091653
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1954
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$3,123
Income (IRS master file)
$166,901

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$166,901$166,879$3,123XML
990December 2023$193,062$154,952$3,101XML
990December 2022$187,410$252,385$15,794IRS
990December 2021–––IRS
990December 2020–––IRS
990December 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 95-6091653).

Questions about CALIFORNIA CHECK CASHERS & SELLERS ASSN

What is the EIN of CALIFORNIA CHECK CASHERS & SELLERS ASSN?
The employer identification number (EIN) of CALIFORNIA CHECK CASHERS & SELLERS ASSN is 95-6091653.
Is CALIFORNIA CHECK CASHERS & SELLERS ASSN tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1954.
Are donations to CALIFORNIA CHECK CASHERS & SELLERS ASSN tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does CALIFORNIA CHECK CASHERS & SELLERS ASSN 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 CALIFORNIA CHECK CASHERS & SELLERS ASSN 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 CALIFORNIA CHECK CASHERS & SELLERS ASSN 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 CALIFORNIA CHECK CASHERS & SELLERS ASSN?
The 990 for the year ended December 31, 2024 names DAN GWALTNEY.
Who are the officers and directors of CALIFORNIA CHECK CASHERS & SELLERS ASSN?
The 990 for the year ended December 31, 2024 lists 6 people; 0 received compensation from the organization.
How much revenue does CALIFORNIA CHECK CASHERS & SELLERS ASSN have?
On its 990 for the year ended December 31, 2024 it reported revenue of $166,901, expenses of $166,879 and total assets of $3,123 at year end.

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