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Nonprofit · EIN 13-1661738

D M I A INC

Tax-exempt · NEW YORK, NY 10036

Financials

$50K$80K2023$55K$83K2024
Revenue Expenses · by fiscal year end
Financials of D M I A INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$55,326$82,911-$27,585$273,568$2,500$271,068
December 31, 2023990$50,175$80,017-$29,842$301,153$2,500$298,653
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$46,175
Membership dues
$45,175
Program service revenue
$0
Investment income
$9,151
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$12,000
Accounting fees
$2,500
Occupancy
$18,817
Program services (functional)
$82,911

Balance sheet and other

Total assets, start of year
$301,153
Total assets, end of year
$273,568
Total liabilities, end of year
$2,500
Net assets, end of year
$271,068
Net assets without donor restrictions
$271,068
Gross receipts
$55,326
Employees
0
Volunteers
0

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, 2024, highest compensation first.

NameTitleHours / weekCompensation
MARC KNOBLOCHTREASURER
Officer
5$0
MATTHEW SHAMROTHVICE PRESIDENT
Officer
1$0
SAUL GOLDBERGVICE PRESIDENT
Officer
1$0
ELI HAASVICE PRESIDENT
Officer
1$0
STUART SAMUELSPRESIDENT
Officer
5$0
PARAG SHAHVICE PRESIDENT
Officer
1$0
HERTZ HASENFELDVICE PRESIDENT
Officer
1$0
RUSSELL KWIATSECRETARY
Officer
1$0
990 for the year ended December 31, 2023: 8 people
NameTitleHours / weekCompensation
MARC KNOBLOCHTREASURER
Officer
5$0
MATTHEW SHAMROTHVICE PRESIDENT
Officer
1$0
SAUL GOLDBERGVICE PRESIDENT
Officer
1$0
ELI HAASVICE PRESIDENT
Officer
1$0
STUART SAMUELSPRESIDENT
Officer
5$0
PARAG SHAHVICE PRESIDENT
Officer
1$0
HERTZ HASENFELDVICE PRESIDENT
Officer
1$0
RUSSELL KWIATSECRETARY
Officer
1$0

Address and contacts

Address (IRS master file)
580 5TH AVE STE 625, NEW YORK, NY 10036-4725
In care of
% GIBGOT WILLENBACHER & CO
Principal officer (990 for 2024)
STUART SAMUELS, 580 FIFTH AVENUE SUITE 625, NEW YORK, NY 10036
Signed the 990
STUART SAMUELS, PRESIDENT
Return prepared by
GIBGOT WILLENBACHER & CO

Mission

TO PROMOTE HIGH ETHICAL STANDARDS AND INTEGRITY WITHIN THE AMERICAN DIAMOND INDUSTRY.

990 for the year ended December 31, 2024

Program accomplishments

  • MEETINGS AND REPRESENTATION OF MEMBERS TO PROVIDE LEADERSHIP ROLE ON ALL SIGNIFICANT ISSUES AFFECTING AMERICAN AND WORLD DIAMOND INDUSTRIES.
    Expenses $6,211
  • DEVELOPMENT OF A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES.
    Expenses $2,500

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
13-1661738
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2000
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$273,568
Income (IRS master file)
$55,326

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$55,326$82,911$273,568XML
990December 2023$50,175$80,017$301,153XML
990December 2022$50,268$74,510$340,495IRS
990December 2021–––IRS
990December 2020–––IRS
990December 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 13-1661738).

Questions about D M I A INC

What is the EIN of D M I A INC?
The employer identification number (EIN) of D M I A INC is 13-1661738.
Is D M I A INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2000.
Are donations to D M I A INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does D M I A 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 D M I A INC due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did D M I A INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of D M I A INC?
The 990 for the year ended December 31, 2024 names STUART SAMUELS.
Who are the officers and directors of D M I A INC?
The 990 for the year ended December 31, 2024 lists 8 people; 0 received compensation from the organization.
How much revenue does D M I A INC have?
On its 990 for the year ended December 31, 2024 it reported revenue of $55,326, expenses of $82,911 and total assets of $273,568 at year end.

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