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Employer Identification Number 82-0712937

Compliance and Capacity Skills Inte is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:Compliance and Capacity Skills Inte
Employer identification number (EIN):82-0712937
EIN Issuing AuthorityPhiladelphia, PA
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 StatementPROVIDE EXPERTISE FOR INTERNATIONAL SANCTIONS PRACTITIONERS, POLICY MAKERS, AND COMPLIANCE OFFICERS THROUGHOUT THE WORLD USING INTERACTIVE TRAINING WORKSHOPS, BEST PRACTICES GUIDES, PUBLISHED BOOKS, CONFERENCES AND CONSULTATIONS.
Number of Employees2
Year Formed2018

Organization Governance

Legal DomicileNY
Voting Members - Governing Body8
Voting Members - Independent8

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,135,805
Program Service Revenue from current yearUSD $ 779,962
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 3,064
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 779,962
Net assets / fund balances at end of fiscal yearUSD $ -921,545
Net assets / fund balances at beginning of fiscal yearUSD $ -783,093
Total liabilities at end of fiscal yearUSD $ 992,760
Total liabilities at beginning of fiscal yearUSD $ 838,000
Total assets at end of fiscal yearUSD $ 71,215
Total assets at beginning of fiscal yearUSD $ 54,907
Revenues less expenses for current yearUSD $ -138,452
Revenues less expenses for previous yearUSD $ -185,080
Total expenses for current yearUSD $ 918,414
Total expenses for previous yearUSD $ 1,325,509
Other expenses in current yearUSD $ 680,065
Other expenses in previous yearUSD $ 910,567
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 238,349
Employee salary and benefits paid in previous yearUSD $ 414,942
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 $ 779,962
Total revenue in previous fiscal yearUSD $ 1,140,429
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 1,560
2022-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 858,862
Program Service Revenue from current yearUSD $ 1,135,805
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 3,064
Gross receipts from all sourcesUSD $ 1,140,429
Net assets / fund balances at end of fiscal yearUSD $ -783,093
Net assets / fund balances at beginning of fiscal yearUSD $ -598,013
Total liabilities at end of fiscal yearUSD $ 838,000
Total liabilities at beginning of fiscal yearUSD $ 658,227
Total assets at end of fiscal yearUSD $ 54,907
Total assets at beginning of fiscal yearUSD $ 60,214
Revenues less expenses for current yearUSD $ -185,080
Revenues less expenses for previous yearUSD $ -90,140
Total expenses for current yearUSD $ 1,325,509
Total expenses for previous yearUSD $ 965,014
Other expenses in current yearUSD $ 910,567
Other expenses in previous yearUSD $ 584,050
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 414,942
Employee salary and benefits paid in previous yearUSD $ 380,964
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 $ 1,140,429
Total revenue in previous fiscal yearUSD $ 874,874
Contributions and grants from current yearUSD $ 1,560
Contributions and grants from previous yearUSD $ 16,012
Total of other revenueUSD $ 3,064
2021-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 358,101
Program Service Revenue from current yearUSD $ 858,862
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 874,874
Net assets / fund balances at end of fiscal yearUSD $ -598,013
Net assets / fund balances at beginning of fiscal yearUSD $ -507,873
Total liabilities at end of fiscal yearUSD $ 658,227
Total liabilities at beginning of fiscal yearUSD $ 573,141
Total assets at end of fiscal yearUSD $ 60,214
Total assets at beginning of fiscal yearUSD $ 65,268
Revenues less expenses for current yearUSD $ -90,140
Revenues less expenses for previous yearUSD $ -290,658
Total expenses for current yearUSD $ 965,014
Total expenses for previous yearUSD $ 649,009
Other expenses in current yearUSD $ 584,050
Other expenses in previous yearUSD $ 253,156
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 380,964
Employee salary and benefits paid in previous yearUSD $ 395,853
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 $ 874,874
Total revenue in previous fiscal yearUSD $ 358,351
Contributions and grants from current yearUSD $ 16,012
Contributions and grants from previous yearUSD $ 250
2020-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 494,293
Program Service Revenue from current yearUSD $ 358,101
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 358,351
Net assets / fund balances at end of fiscal yearUSD $ -507,873
Net assets / fund balances at beginning of fiscal yearUSD $ -217,215
Total liabilities at end of fiscal yearUSD $ 573,141
Total liabilities at beginning of fiscal yearUSD $ 285,049
Total assets at end of fiscal yearUSD $ 65,268
Total assets at beginning of fiscal yearUSD $ 67,834
Revenues less expenses for current yearUSD $ -290,658
Revenues less expenses for previous yearUSD $ -105,254
Total expenses for current yearUSD $ 649,009
Total expenses for previous yearUSD $ 599,547
Other expenses in current yearUSD $ 253,156
Other expenses in previous yearUSD $ 324,072
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 395,853
Employee salary and benefits paid in previous yearUSD $ 275,475
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 $ 358,351
Total revenue in previous fiscal yearUSD $ 494,293
Contributions and grants from current yearUSD $ 250
2019-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 136,812
Program Service Revenue from current yearUSD $ 494,293
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 494,293
Net assets / fund balances at end of fiscal yearUSD $ -217,215
Net assets / fund balances at beginning of fiscal yearUSD $ -97,046
Total liabilities at end of fiscal yearUSD $ 285,049
Total liabilities at beginning of fiscal yearUSD $ 132,159
Total assets at end of fiscal yearUSD $ 67,834
Total assets at beginning of fiscal yearUSD $ 35,113
Revenues less expenses for current yearUSD $ -105,254
Revenues less expenses for previous yearUSD $ -97,046
Total expenses for current yearUSD $ 599,547
Total expenses for previous yearUSD $ 233,858
Other expenses in current yearUSD $ 324,072
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 275,475
Employee salary and benefits paid in previous yearUSD $ 233,858
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 $ 494,293
Total revenue in previous fiscal yearUSD $ 136,812
Contributions and grants from current yearUSD $ 0
2018-12-31
Gross receipts from all sourcesUSD $ 136,812
Net assets / fund balances at end of fiscal yearUSD $ -97,046
Contributions, Grants, Gifts etc from current yearUSD $ 136,812
Total revenueUSD $ 136,812
Fees and other payments to independent contractorsUSD $ 224,894
Total of all other expensesUSD $ 8,256
Total of all expensesUSD $ 233,858
Net assets or fund balances at end of yearUSD $ -97,046

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 820712937

USA Mailing Address
110 W 94th St Apt 2D
New York
NY
100257018
Date first seen: 2019-11-07
Date last seen: 2019-11-07
USA Mailing Address
110 W 94TH ST APT 2D
NEW YORK
NY
10025
Date first seen: 2007-01-01
Date last seen: 2025-12-31

Nearby companies/organizations

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

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