Nonprofit · EIN 04-3058522
COUNCIL OF INTERNATIONAL INVESTIGATORS INC
Tax-exempt · GENEVA, IL 60134
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $237,213 | $250,252 | -$13,039 | $212,993 | $0 | $212,993 |
| December 31, 2024 | 990-EZ | $199,806 | $177,730 | $22,076 | $226,032 | – | $226,032 |
| December 31, 2023 | 990-EZ | $145,982 | $149,183 | -$3,201 | $203,956 | – | $203,956 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $235,620
- Membership dues
- $86,057
- Program service revenue
- $0
- Investment income
- $1,593
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $4,129
- Travel
- $2,864
- Program services (functional)
- $174,566
- Management and general (functional)
- $75,686
Balance sheet and other
- Total assets, start of year
- $226,032
- Total assets, end of year
- $212,993
- Total liabilities, end of year
- $0
- Net assets, end of year
- $212,993
- Gross receipts
- $237,213
- Employees
- 0
- Volunteers
- 10
- Year formed
- 1955
- State of legal domicile
- IL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Steven Levine | Treasurer | 4 | $0 |
| Gautam Kumar | President | 4 | $0 |
| John Withers | Secretary | 4 | $0 |
| Mike Gillam | Vice President | 4 | $0 |
990-EZ for the year ended December 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Steven Levine | Treasurer | 4 | $0 |
| Gautam Kumar | PRESIDENT | 4 | $0 |
| Mike Gillam | SECRETARY | 4 | $0 |
| David Macleod | Vice President | 4 | $0 |
990-EZ for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Nancy Barber | Treasurer | 4 | $0 |
| Toine Goorts | PRESIDENT | 4 | $0 |
| John Withers | SECRETARY | 4 | $0 |
| Gautam Kumar | Vice President | 4 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 8, GENEVA, IL 60134-0008
- Principal officer (990 for 2025)
- Emily Ziebka, 3189 Larrabee Dr, Geneva, IL 60134
- Signed the 990
- Emily Ziebka, EXECUTIVE DIRECTOR
- Phone
- (224) 407-2165
- Return prepared by
- Midwest Group Accounting & Tax Services
Mission
EDUCATION OF ITS MEMBERS - To organize meetings and print publications that inform and educate members of developments and opportunities in the field of investigations.
Program accomplishments
- Held worldwide AGM meeting and regional meetings and awarded $7000 scholarshipsExpenses $174,566 · grants $7,000
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 04-3058522
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $212,993
- Income (IRS master file)
- $237,213
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $237,213 | $250,252 | $212,993 | IRS |
| 990-EZ | December 2024 | $199,806 | $177,730 | $226,032 | IRS |
| 990-EZ | December 2023 | $145,982 | $149,183 | $203,956 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 04-3058522).
Questions about COUNCIL OF INTERNATIONAL INVESTIGATORS INC
- What is the EIN of COUNCIL OF INTERNATIONAL INVESTIGATORS INC?
- The employer identification number (EIN) of COUNCIL OF INTERNATIONAL INVESTIGATORS INC is 04-3058522.
- Is COUNCIL OF INTERNATIONAL INVESTIGATORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6).
- Which annual return does COUNCIL OF INTERNATIONAL INVESTIGATORS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of COUNCIL OF INTERNATIONAL INVESTIGATORS INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did COUNCIL OF INTERNATIONAL INVESTIGATORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of COUNCIL OF INTERNATIONAL INVESTIGATORS INC?
- The 990 for the year ended December 31, 2025 names Emily Ziebka.
- Who are the officers and directors of COUNCIL OF INTERNATIONAL INVESTIGATORS INC?
- The 990 for the year ended December 31, 2025 lists 4 people; 0 received compensation from the organization.
- How much revenue does COUNCIL OF INTERNATIONAL INVESTIGATORS INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $237,213, expenses of $250,252 and total assets of $212,993 at year end.
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