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Employer Identification Number 03-0450793

CAROLINA DISPUTE SETTLEMENT SE is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:CAROLINA DISPUTE SETTLEMENT SE
Employer identification number (EIN):03-0450793
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:541190
401k Pension/Benefits registration CAROLINA DISPUTE SETTLEMENT SE 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTo provide alternative dispute resolution services, training, system design and education to the general public, governmental and corporate communities.
Number of Employees6
Number of Volunteers25
Year Formed2002

Organization Governance

Legal DomicileNC
Voting Members - Governing Body6
Voting Members - Independent6

Organization Financials

2020-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 0
Program Service Revenue from current yearUSD $ 141,100
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 213,960
Net assets / fund balances at end of fiscal yearUSD $ -1,879
Net assets / fund balances at beginning of fiscal yearUSD $ 41,805
Total liabilities at end of fiscal yearUSD $ 119,900
Total liabilities at beginning of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 118,021
Total assets at beginning of fiscal yearUSD $ 41,805
Revenues less expenses for current yearUSD $ -43,684
Revenues less expenses for previous yearUSD $ -377
Total expenses for current yearUSD $ 184,784
Total expenses for previous yearUSD $ 377
Other expenses in current yearUSD $ 88,096
Other expenses in previous yearUSD $ 377
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 96,688
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 141,100
Total revenue in previous fiscal yearUSD $ 0
Contributions and grants from current yearUSD $ 0
2018-06-30
Total unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 233,331
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 75,369
Gross receipts from all sourcesUSD $ 308,700
Net assets / fund balances at end of fiscal yearUSD $ 57,712
Net assets / fund balances at beginning of fiscal yearUSD $ 12,641
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 4,459
Total assets at end of fiscal yearUSD $ 57,712
Total assets at beginning of fiscal yearUSD $ 17,100
Revenues less expenses for current yearUSD $ 45,071
Revenues less expenses for previous yearUSD $ -4,619
Total expenses for current yearUSD $ 263,629
Total expenses for previous yearUSD $ 4,619
Other expenses in current yearUSD $ 151,353
Other expenses in previous yearUSD $ 4,619
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 112,276
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 308,700
Contributions and grants from current yearUSD $ 0
2017-06-30
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 304,681
Program Service Revenue from current yearUSD $ 240,424
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 53,900
Other Revenue from current yearUSD $ 89,979
Gross receipts from all sourcesUSD $ 330,403
Net assets / fund balances at end of fiscal yearUSD $ 12,641
Net assets / fund balances at beginning of fiscal yearUSD $ 40,359
Total liabilities at end of fiscal yearUSD $ 4,459
Total liabilities at beginning of fiscal yearUSD $ 2,000
Total assets at end of fiscal yearUSD $ 17,100
Total assets at beginning of fiscal yearUSD $ 42,359
Revenues less expenses for current yearUSD $ -27,693
Revenues less expenses for previous yearUSD $ 12,554
Total expenses for current yearUSD $ 358,096
Total expenses for previous yearUSD $ 346,027
Other expenses in current yearUSD $ 236,259
Other expenses in previous yearUSD $ 231,121
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 121,837
Employee salary and benefits paid in previous yearUSD $ 114,906
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 330,403
Total revenue in previous fiscal yearUSD $ 358,581
Contributions and grants from current yearUSD $ 0

Other Company Names associated with EIN

Carolina Dispute Settlement Services Inc

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 030450793

USA Location Address
3737 GLENWOOD AVE STE 370
RALEIGH
NC
276125505
Date first seen: 2013-06-11
Date last seen: 2018-07-23
USA Location Address
2300 REXWOODS DR STE 120
RALEIGH
NC
276073361
Date first seen: 2012-07-06
Date last seen: 2012-07-06
USA Location Address
2300 REXWOODS DR. STE. 120
RALEIGH
NC
27607
Date first seen: 2007-01-01
Date last seen: 2025-08-31
USA Location Address
4600 MARRIOTT DR STE 200
RALEIGH
NC
276123303
Date first seen: 2019-04-30
Date last seen: 2022-08-12
USA Mailing Address
3737 Glenwood Ave
Raleigh
NC
27612
Date first seen: 2007-01-01
Date last seen: 2025-09-30
USA Location Address
4600 MARRIOTT DR, SUITE 350
RALEIGH
NC
27612
Date first seen: 2007-01-01
Date last seen: 2025-09-30
401k Sponsor USA Address
4600 MARRIOTT DR STE 200
RALEIGH
NC
276123303
Date first seen: 2022-08-12
Date last seen: 2022-08-12
401k Sponsor USA Address
4600 MARRIOTT DRIVE
SUITE 350
RALEIGH
NC
27612
Date first seen: 2007-01-01
Date last seen: 2024-10-02

EIN Events

Event Date Event description
2024-03-11Posting of automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years
2023-11-15Automatic revocation of federal tax exempt status for not filing Form 990 return or notice for 3 consecutive years

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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