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Employer Identification Number 31-0729565

TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS
Employer identification number (EIN):31-0729565
EIN Issuing AuthoritySmall Business Administration SBA Unit
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Financials

2022-12-31
Gross receipts from all sourcesUSD $ 68,520
Net assets / fund balances at end of fiscal yearUSD $ 122,350
Net assets / fund balances at beginning of fiscal yearUSD $ 121,156
Contributions, Grants, Gifts etc from current yearUSD $ 5,000
Gross income from fundraising eventsUSD $ 31,768
Direct expenses fromspecial eventsUSD $ 35,839
Total revenueUSD $ 32,681
Grants and similar amounts paidUSD $ 5,000
Employees salaries and other compensation and benefitsUSD $ 13,125
Fees and other payments to independent contractorsUSD $ 13,362
Total of all expensesUSD $ 31,487
Net assets or fund balances at end of yearUSD $ 1,194
Revenue from membership duesUSD $ 29,075
Net difference of special event income minus expensesUSD $ -4,071
2021-12-31
Gross receipts from all sourcesUSD $ 66,949
Net assets / fund balances at end of fiscal yearUSD $ 121,156
Net assets / fund balances at beginning of fiscal yearUSD $ 101,193
Contributions, Grants, Gifts etc from current yearUSD $ 5,250
Gross income from fundraising eventsUSD $ 25,361
Direct expenses fromspecial eventsUSD $ 25,034
Total revenueUSD $ 41,915
Grants and similar amounts paidUSD $ 5,000
Employees salaries and other compensation and benefitsUSD $ 13,125
Fees and other payments to independent contractorsUSD $ 3,350
Total of all other expensesUSD $ 466
Total of all expensesUSD $ 21,952
Net assets or fund balances at end of yearUSD $ 19,963
Revenue from membership duesUSD $ 35,075
Net difference of special event income minus expensesUSD $ 327
2020-12-31
Gross receipts from all sourcesUSD $ 36,761
Net assets / fund balances at end of fiscal yearUSD $ 101,193
Net assets / fund balances at beginning of fiscal yearUSD $ 89,809
Gross income from fundraising eventsUSD $ 3,775
Direct expenses fromspecial eventsUSD $ 2,150
Total revenueUSD $ 34,611
Employees salaries and other compensation and benefitsUSD $ 18,600
Fees and other payments to independent contractorsUSD $ 1,572
Total of all other expensesUSD $ 3,055
Total of all expensesUSD $ 23,227
Net assets or fund balances at end of yearUSD $ 11,384
Revenue from membership duesUSD $ 30,900
Net difference of special event income minus expensesUSD $ 1,625
2019-12-31
Gross receipts from all sourcesUSD $ 75,587
Net assets / fund balances at end of fiscal yearUSD $ 89,809
Net assets / fund balances at beginning of fiscal yearUSD $ 83,132
Gross income from fundraising eventsUSD $ 31,507
Direct expenses fromspecial eventsUSD $ 29,457
Total revenueUSD $ 46,130
Grants and similar amounts paidUSD $ 5,000
Employees salaries and other compensation and benefitsUSD $ 19,500
Fees and other payments to independent contractorsUSD $ 1,599
Total of all other expensesUSD $ 13,354
Total of all expensesUSD $ 39,453
Net assets or fund balances at end of yearUSD $ 6,677
Revenue from membership duesUSD $ 37,650
Net difference of special event income minus expensesUSD $ 2,050
2018-12-31
Gross receipts from all sourcesUSD $ 79,768
Net assets / fund balances at end of fiscal yearUSD $ 83,132
Net assets / fund balances at beginning of fiscal yearUSD $ 93,257
Gross income from fundraising eventsUSD $ 48,993
Direct expenses fromspecial eventsUSD $ 60,893
Total revenueUSD $ 18,875
Grants and similar amounts paidUSD $ 7,638
Employees salaries and other compensation and benefitsUSD $ 18,200
Fees and other payments to independent contractorsUSD $ 1,000
Total of all other expensesUSD $ 2,162
Total of all expensesUSD $ 29,000
Net assets or fund balances at end of yearUSD $ -10,125
Revenue from membership duesUSD $ 29,350
Net difference of special event income minus expensesUSD $ -11,900
2017-12-31
Gross receipts from all sourcesUSD $ 89,039
Net assets / fund balances at end of fiscal yearUSD $ 93,257
Net assets / fund balances at beginning of fiscal yearUSD $ 114,509
Gross income from fundraising eventsUSD $ 46,481
Direct expenses fromspecial eventsUSD $ 79,945
Total revenueUSD $ 9,094
Grants and similar amounts paidUSD $ 10,000
Employees salaries and other compensation and benefitsUSD $ 16,900
Fees and other payments to independent contractorsUSD $ 1,300
Total of all other expensesUSD $ 2,146
Total of all expensesUSD $ 30,346
Net assets or fund balances at end of yearUSD $ -21,252
Revenue from membership duesUSD $ 39,200
Net difference of special event income minus expensesUSD $ -33,464
2015-12-31
Gross receipts from all sourcesUSD $ 81,238
Net assets / fund balances at end of fiscal yearUSD $ 122,170
Net assets / fund balances at beginning of fiscal yearUSD $ 124,582
Gross income from fundraising eventsUSD $ 33,395
Direct expenses fromspecial eventsUSD $ 39,569
Total revenueUSD $ 41,669
Grants and similar amounts paidUSD $ 7,500
Employees salaries and other compensation and benefitsUSD $ 14,300
Fees and other payments to independent contractorsUSD $ 1,300
Total of all other expensesUSD $ 20,981
Total of all expensesUSD $ 44,081
Net assets or fund balances at end of yearUSD $ -2,412
Revenue from membership duesUSD $ 34,450
Net difference of special event income minus expensesUSD $ -6,174

Other Company Names associated with EIN

TRI-STATE LEAGUE OF FINANCIAL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 310729565

USA Mailing Address
PO BOX 12375
COVINGTON
KY
41012
Date first seen: 2009-07-01
Date last seen: 2025-08-31
USA Mailing Address
PO BOX 12375
COVINGTON
KY
410120375
Date first seen: 2019-09-30
Date last seen: 2023-09-12

Nearby companies/organizations

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

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