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Employer Identification Number 94-3392517

INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATION
Employer identification number (EIN):94-3392517
EIN Issuing AuthorityMemphis, TN
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

2023-12-31
Gross receipts from all sourcesUSD $ 19,480
Net assets / fund balances at end of fiscal yearUSD $ 78,774
Net assets / fund balances at beginning of fiscal yearUSD $ 75,799
Contributions, Grants, Gifts etc from current yearUSD $ 18,567
Total revenueUSD $ 19,480
Fees and other payments to independent contractorsUSD $ 800
Total of all other expensesUSD $ 15,705
Total of all expensesUSD $ 16,505
Net assets or fund balances at end of yearUSD $ 2,975
Gross income from gamingUSD $ 0
Net difference of special event income minus expensesUSD $ 0
Gross profit/loss Sales of inventoryUSD $ 0
2022-12-31
Gross receipts from all sourcesUSD $ 20,808
Net assets / fund balances at end of fiscal yearUSD $ 75,799
Net assets / fund balances at beginning of fiscal yearUSD $ 65,768
Contributions, Grants, Gifts etc from current yearUSD $ 20,808
Total revenueUSD $ 20,808
Fees and other payments to independent contractorsUSD $ 3,231
Total of all other expensesUSD $ 7,546
Total of all expensesUSD $ 10,777
Net assets or fund balances at end of yearUSD $ 10,031
Net difference of special event income minus expensesUSD $ 0
Gross profit/loss Sales of inventoryUSD $ 0
2021-12-31
Gross receipts from all sourcesUSD $ 22,909
Net assets / fund balances at end of fiscal yearUSD $ 65,768
Net assets / fund balances at beginning of fiscal yearUSD $ 52,261
Contributions, Grants, Gifts etc from current yearUSD $ 22,909
Total revenueUSD $ 22,909
Fees and other payments to independent contractorsUSD $ 9,313
Total of all other expensesUSD $ 89
Total of all expensesUSD $ 9,402
Net assets or fund balances at end of yearUSD $ 13,507
2020-12-31
Gross receipts from all sourcesUSD $ 8,250
Net assets / fund balances at end of fiscal yearUSD $ 52,261
Net assets / fund balances at beginning of fiscal yearUSD $ 63,407
Contributions, Grants, Gifts etc from current yearUSD $ 8,250
Total revenueUSD $ 8,250
Fees and other payments to independent contractorsUSD $ 19,325
Total of all other expensesUSD $ 71
Total of all expensesUSD $ 19,396
Net assets or fund balances at end of yearUSD $ -11,146

Other Company Names associated with EIN

INSTITUTE FOR INTERNATIONAL CRIMINAL INVESTIGATIONS

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 943392517

USA Mailing Address
899 ELLIS STREET
SAN FRANCISCO
CA
94109
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Mailing Address
P O BOX 2019
SEBASTOPOL
CA
95473
Date first seen: 2007-01-01
Date last seen: 2025-06-30

EIN Events

Event Date Event description
2018-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2018

Nearby companies/organizations

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

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