TABITHA, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| 2024-09-30 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 51,311,761 |
| Program Service Revenue from current year | USD $ 37,502,442 |
| Investment Income from prior year | USD $ 714,562 |
| Investment Income from current year | USD $ 121,044 |
| Other Revenue from prior year | USD $ 43,975 |
| Other Revenue from current year | USD $ 11,594 |
| Gross receipts from all sources | USD $ 42,287,209 |
| Net assets / fund balances at end of fiscal year | USD $ 6,499,809 |
| Net assets / fund balances at beginning of fiscal year | USD $ 12,910,540 |
| Total liabilities at end of fiscal year | USD $ 62,339,901 |
| Total liabilities at beginning of fiscal year | USD $ 58,262,301 |
| Total assets at end of fiscal year | USD $ 68,839,710 |
| Total assets at beginning of fiscal year | USD $ 71,172,841 |
| Revenues less expenses for current year | USD $ -6,717,738 |
| Revenues less expenses for previous year | USD $ -4,561,391 |
| Total expenses for current year | USD $ 49,000,571 |
| Total expenses for previous year | USD $ 63,609,341 |
| Other expenses in current year | USD $ 17,381,482 |
| Other expenses in previous year | USD $ 23,001,809 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 31,619,089 |
| Employee salary and benefits paid in previous year | USD $ 40,607,532 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 42,282,833 |
| Total revenue in previous fiscal year | USD $ 59,047,950 |
| Contributions and grants from current year | USD $ 4,647,753 |
| Contributions and grants from previous year | USD $ 6,977,652 |
| 2023-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 52,798,216 |
| Program Service Revenue from current year | USD $ 51,311,761 |
| Investment Income from prior year | USD $ 516,245 |
| Investment Income from current year | USD $ 714,562 |
| Other Revenue from prior year | USD $ 57,315 |
| Other Revenue from current year | USD $ 43,975 |
| Gross receipts from all sources | USD $ 59,047,950 |
| Net assets / fund balances at end of fiscal year | USD $ 12,910,540 |
| Net assets / fund balances at beginning of fiscal year | USD $ 17,328,389 |
| Total liabilities at end of fiscal year | USD $ 58,262,301 |
| Total liabilities at beginning of fiscal year | USD $ 46,919,640 |
| Total assets at end of fiscal year | USD $ 71,172,841 |
| Total assets at beginning of fiscal year | USD $ 64,248,029 |
| Revenues less expenses for current year | USD $ -4,561,391 |
| Revenues less expenses for previous year | USD $ 498,292 |
| Total expenses for current year | USD $ 63,609,341 |
| Total expenses for previous year | USD $ 64,817,206 |
| Other expenses in current year | USD $ 23,001,809 |
| Other expenses in previous year | USD $ 21,675,111 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 40,607,532 |
| Employee salary and benefits paid in previous year | USD $ 43,142,095 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 59,047,950 |
| Total revenue in previous fiscal year | USD $ 65,315,498 |
| Contributions and grants from current year | USD $ 6,977,652 |
| Contributions and grants from previous year | USD $ 11,943,722 |
| 2022-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 57,821,289 |
| Program Service Revenue from current year | USD $ 52,798,216 |
| Investment Income from prior year | USD $ 9,571 |
| Investment Income from current year | USD $ 516,245 |
| Other Revenue from prior year | USD $ 541,480 |
| Other Revenue from current year | USD $ 57,315 |
| Gross receipts from all sources | USD $ 65,315,498 |
| Net assets / fund balances at end of fiscal year | USD $ 17,328,389 |
| Net assets / fund balances at beginning of fiscal year | USD $ 16,700,214 |
| Total liabilities at end of fiscal year | USD $ 46,919,640 |
| Total liabilities at beginning of fiscal year | USD $ 51,296,700 |
| Total assets at end of fiscal year | USD $ 64,248,029 |
| Total assets at beginning of fiscal year | USD $ 67,996,914 |
| Revenues less expenses for current year | USD $ 498,292 |
| Revenues less expenses for previous year | USD $ -1,038,598 |
| Total expenses for current year | USD $ 64,817,206 |
| Total expenses for previous year | USD $ 64,940,766 |
| Other expenses in current year | USD $ 21,675,111 |
| Other expenses in previous year | USD $ 23,303,514 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 43,142,095 |
| Employee salary and benefits paid in previous year | USD $ 41,637,252 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 65,315,498 |
| Total revenue in previous fiscal year | USD $ 63,902,168 |
| Contributions and grants from current year | USD $ 11,943,722 |
| Contributions and grants from previous year | USD $ 5,529,828 |
| 2021-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 60,394,638 |
| Program Service Revenue from current year | USD $ 57,821,289 |
| Investment Income from prior year | USD $ 29,028 |
| Investment Income from current year | USD $ 9,571 |
| Other Revenue from prior year | USD $ 174,475 |
| Other Revenue from current year | USD $ 541,480 |
| Gross receipts from all sources | USD $ 63,902,168 |
| Net assets / fund balances at end of fiscal year | USD $ 16,700,214 |
| Net assets / fund balances at beginning of fiscal year | USD $ 10,773,345 |
| Total liabilities at end of fiscal year | USD $ 51,296,700 |
| Total liabilities at beginning of fiscal year | USD $ 45,985,643 |
| Total assets at end of fiscal year | USD $ 67,996,914 |
| Total assets at beginning of fiscal year | USD $ 56,758,988 |
| Revenues less expenses for current year | USD $ -1,038,598 |
| Revenues less expenses for previous year | USD $ -498,926 |
| Total expenses for current year | USD $ 64,940,766 |
| Total expenses for previous year | USD $ 64,682,983 |
| Other expenses in current year | USD $ 23,303,514 |
| Other expenses in previous year | USD $ 22,293,407 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 41,637,252 |
| Employee salary and benefits paid in previous year | USD $ 42,389,576 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 63,902,168 |
| Total revenue in previous fiscal year | USD $ 64,184,057 |
| Contributions and grants from current year | USD $ 5,529,828 |
| Contributions and grants from previous year | USD $ 3,585,916 |
| Gross income from fundraising events | USD $ 0 |
| Cost of goods sold | USD $ 0 |
| Revenue from membership dues | USD $ 0 |
| Gross income from gaming | USD $ 0 |
| Gross sales of inventory assets | USD $ 0 |
| Total of other revenue | USD $ 541,480 |
| 2020-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 58,811,143 |
| Program Service Revenue from current year | USD $ 60,394,638 |
| Investment Income from prior year | USD $ 32,829 |
| Investment Income from current year | USD $ 29,028 |
| Other Revenue from prior year | USD $ 621,307 |
| Other Revenue from current year | USD $ 174,475 |
| Gross receipts from all sources | USD $ 64,184,057 |
| Net assets / fund balances at end of fiscal year | USD $ 10,773,345 |
| Net assets / fund balances at beginning of fiscal year | USD $ 10,461,003 |
| Total liabilities at end of fiscal year | USD $ 45,985,643 |
| Total liabilities at beginning of fiscal year | USD $ 35,603,623 |
| Total assets at end of fiscal year | USD $ 56,758,988 |
| Total assets at beginning of fiscal year | USD $ 46,064,626 |
| Revenues less expenses for current year | USD $ -498,926 |
| Revenues less expenses for previous year | USD $ -2,685,485 |
| Total expenses for current year | USD $ 64,682,983 |
| Total expenses for previous year | USD $ 64,314,974 |
| Other expenses in current year | USD $ 22,293,407 |
| Other expenses in previous year | USD $ 21,548,685 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 42,389,576 |
| Employee salary and benefits paid in previous year | USD $ 42,766,289 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 64,184,057 |
| Total revenue in previous fiscal year | USD $ 61,629,489 |
| Contributions and grants from current year | USD $ 3,585,916 |
| Contributions and grants from previous year | USD $ 2,164,210 |
| Gross income from fundraising events | USD $ 0 |
| Cost of goods sold | USD $ 0 |
| Revenue from membership dues | USD $ 0 |
| Gross income from gaming | USD $ 0 |
| Gross sales of inventory assets | USD $ 0 |
| Total of other revenue | USD $ 174,475 |
| 2019-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 56,693,160 |
| Program Service Revenue from current year | USD $ 58,811,143 |
| Investment Income from prior year | USD $ 12,784 |
| Investment Income from current year | USD $ 32,829 |
| Other Revenue from prior year | USD $ 552,046 |
| Other Revenue from current year | USD $ 621,307 |
| Gross receipts from all sources | USD $ 61,629,489 |
| Net assets / fund balances at end of fiscal year | USD $ 10,461,003 |
| Net assets / fund balances at beginning of fiscal year | USD $ 4,859,409 |
| Total liabilities at end of fiscal year | USD $ 35,603,623 |
| Total liabilities at beginning of fiscal year | USD $ 30,059,479 |
| Total assets at end of fiscal year | USD $ 46,064,626 |
| Total assets at beginning of fiscal year | USD $ 34,918,888 |
| Revenues less expenses for current year | USD $ -2,685,485 |
| Revenues less expenses for previous year | USD $ -216,354 |
| Total expenses for current year | USD $ 64,314,974 |
| Total expenses for previous year | USD $ 60,238,256 |
| Other expenses in current year | USD $ 21,548,685 |
| Other expenses in previous year | USD $ 21,176,479 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 42,766,289 |
| Employee salary and benefits paid in previous year | USD $ 39,061,777 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 61,629,489 |
| Total revenue in previous fiscal year | USD $ 60,021,902 |
| Contributions and grants from current year | USD $ 2,164,210 |
| Contributions and grants from previous year | USD $ 2,763,912 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 621,307 |
| 2018-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 53,893,637 |
| Program Service Revenue from current year | USD $ 56,693,160 |
| Investment Income from prior year | USD $ 4,169 |
| Investment Income from current year | USD $ 12,784 |
| Other Revenue from prior year | USD $ 383,415 |
| Other Revenue from current year | USD $ 552,046 |
| Gross receipts from all sources | USD $ 60,021,902 |
| Net assets / fund balances at end of fiscal year | USD $ 4,859,409 |
| Net assets / fund balances at beginning of fiscal year | USD $ 4,338,398 |
| Total liabilities at end of fiscal year | USD $ 30,059,479 |
| Total liabilities at beginning of fiscal year | USD $ 30,496,804 |
| Total assets at end of fiscal year | USD $ 34,918,888 |
| Total assets at beginning of fiscal year | USD $ 34,835,202 |
| Revenues less expenses for current year | USD $ -216,354 |
| Revenues less expenses for previous year | USD $ -4,234,930 |
| Total expenses for current year | USD $ 60,238,256 |
| Total expenses for previous year | USD $ 60,331,996 |
| Other expenses in current year | USD $ 21,176,479 |
| Other expenses in previous year | USD $ 21,158,145 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 39,061,777 |
| Employee salary and benefits paid in previous year | USD $ 39,173,851 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 60,021,902 |
| Total revenue in previous fiscal year | USD $ 56,097,066 |
| Contributions and grants from current year | USD $ 2,763,912 |
| Contributions and grants from previous year | USD $ 1,815,845 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 552,046 |
| 2017-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 54,749,281 |
| Program Service Revenue from current year | USD $ 53,893,637 |
| Investment Income from prior year | USD $ 2,157 |
| Investment Income from current year | USD $ 4,169 |
| Other Revenue from prior year | USD $ 1,003,419 |
| Other Revenue from current year | USD $ 383,415 |
| Gross receipts from all sources | USD $ 56,097,066 |
| Net assets / fund balances at end of fiscal year | USD $ 4,338,398 |
| Net assets / fund balances at beginning of fiscal year | USD $ 7,836,046 |
| Total liabilities at end of fiscal year | USD $ 30,496,804 |
| Total liabilities at beginning of fiscal year | USD $ 30,021,240 |
| Total assets at end of fiscal year | USD $ 34,835,202 |
| Total assets at beginning of fiscal year | USD $ 37,857,286 |
| Revenues less expenses for current year | USD $ -4,234,930 |
| Revenues less expenses for previous year | USD $ -4,176,450 |
| Total expenses for current year | USD $ 60,331,996 |
| Total expenses for previous year | USD $ 61,618,454 |
| Other expenses in current year | USD $ 21,158,145 |
| Other expenses in previous year | USD $ 18,189,338 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 39,173,851 |
| Employee salary and benefits paid in previous year | USD $ 43,429,116 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 56,097,066 |
| Total revenue in previous fiscal year | USD $ 57,442,004 |
| Contributions and grants from current year | USD $ 1,815,845 |
| Contributions and grants from previous year | USD $ 1,687,147 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 383,415 |
| 2016-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 53,265,021 |
| Program Service Revenue from current year | USD $ 54,749,281 |
| Investment Income from prior year | USD $ 4,359 |
| Investment Income from current year | USD $ 2,157 |
| Other Revenue from prior year | USD $ 375,548 |
| Other Revenue from current year | USD $ 1,003,419 |
| Gross receipts from all sources | USD $ 57,442,004 |
| Net assets / fund balances at end of fiscal year | USD $ 7,836,046 |
| Net assets / fund balances at beginning of fiscal year | USD $ 10,624,825 |
| Total liabilities at end of fiscal year | USD $ 30,021,240 |
| Total liabilities at beginning of fiscal year | USD $ 29,459,992 |
| Total assets at end of fiscal year | USD $ 37,857,286 |
| Total assets at beginning of fiscal year | USD $ 40,084,817 |
| Revenues less expenses for current year | USD $ -4,176,450 |
| Revenues less expenses for previous year | USD $ -2,293,564 |
| Total expenses for current year | USD $ 61,618,454 |
| Total expenses for previous year | USD $ 56,772,024 |
| Other expenses in current year | USD $ 18,189,338 |
| Other expenses in previous year | USD $ 16,199,402 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 43,429,116 |
| Employee salary and benefits paid in previous year | USD $ 40,572,622 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 57,442,004 |
| Total revenue in previous fiscal year | USD $ 54,478,460 |
| Contributions and grants from current year | USD $ 1,687,147 |
| Contributions and grants from previous year | USD $ 833,532 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 1,003,419 |
| 2015-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 51,537,741 |
| Program Service Revenue from current year | USD $ 53,265,021 |
| Investment Income from prior year | USD $ 749 |
| Investment Income from current year | USD $ 4,359 |
| Other Revenue from prior year | USD $ 2,261,709 |
| Other Revenue from current year | USD $ 375,548 |
| Gross receipts from all sources | USD $ 54,478,460 |
| Net assets / fund balances at end of fiscal year | USD $ 10,624,825 |
| Net assets / fund balances at beginning of fiscal year | USD $ 10,940,646 |
| Total liabilities at end of fiscal year | USD $ 29,459,992 |
| Total liabilities at beginning of fiscal year | USD $ 22,164,933 |
| Total assets at end of fiscal year | USD $ 40,084,817 |
| Total assets at beginning of fiscal year | USD $ 33,105,579 |
| Revenues less expenses for current year | USD $ -2,293,564 |
| Revenues less expenses for previous year | USD $ 1,366,394 |
| Total expenses for current year | USD $ 56,772,024 |
| Total expenses for previous year | USD $ 53,678,332 |
| Other expenses in current year | USD $ 16,199,402 |
| Other expenses in previous year | USD $ 17,137,927 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 40,572,622 |
| Employee salary and benefits paid in previous year | USD $ 36,540,405 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 54,478,460 |
| Total revenue in previous fiscal year | USD $ 55,044,726 |
| Contributions and grants from current year | USD $ 833,532 |
| Contributions and grants from previous year | USD $ 1,244,527 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 375,548 |
| 2014-12-31 |
|---|
| Total unrelated business income | USD $ 0 |
| Net unrelated business income | USD $ 0 |
| Program Service Revenue from prior year | USD $ 48,021,934 |
| Program Service Revenue from current year | USD $ 51,537,741 |
| Investment Income from prior year | USD $ 8,413 |
| Investment Income from current year | USD $ 749 |
| Other Revenue from prior year | USD $ -537,005 |
| Other Revenue from current year | USD $ 2,261,709 |
| Gross receipts from all sources | USD $ 55,044,726 |
| Net assets / fund balances at end of fiscal year | USD $ 10,940,646 |
| Net assets / fund balances at beginning of fiscal year | USD $ 8,633,742 |
| Total liabilities at end of fiscal year | USD $ 22,164,933 |
| Total liabilities at beginning of fiscal year | USD $ 24,444,147 |
| Total assets at end of fiscal year | USD $ 33,105,579 |
| Total assets at beginning of fiscal year | USD $ 33,077,889 |
| Revenues less expenses for current year | USD $ 1,366,394 |
| Revenues less expenses for previous year | USD $ -3,192,177 |
| Total expenses for current year | USD $ 53,678,332 |
| Total expenses for previous year | USD $ 50,971,354 |
| Other expenses in current year | USD $ 17,137,927 |
| Other expenses in previous year | USD $ 16,946,914 |
| Total fundraising expenses in current year | USD $ 0 |
| Professional fundraising fees from current year | USD $ 0 |
| Professional fundraising fees from previous year | USD $ 0 |
| Employee salary and benefits paid in current year | USD $ 36,540,405 |
| Employee salary and benefits paid in previous year | USD $ 34,024,440 |
| Benefits paid to or for members in current year | USD $ 0 |
| Benefits paid to or for members in previous year | USD $ 0 |
| Grants and similar amounts paid in current year | USD $ 0 |
| Grants and similar amounts paid in previous year | USD $ 0 |
| Total revenue in current fiscal year | USD $ 55,044,726 |
| Total revenue in previous fiscal year | USD $ 47,779,177 |
| Contributions and grants from current year | USD $ 1,244,527 |
| Contributions and grants from previous year | USD $ 285,835 |
| Revenue from membership dues | USD $ 0 |
| Total of other revenue | USD $ 2,261,709 |
The following addresses have been detected as associated with Tax Indentification Number 470377998