Nonprofit · EIN 13-2968366
DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC
Tax-exempt · NEW YORK, NY 10036
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $35,059 | $40,204 | -$5,145 | $899,579 | $2,000 | $897,579 |
| December 31, 2023 | 990 | $35,877 | $41,204 | -$5,327 | $904,724 | $2,000 | $902,724 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $31,344
- Membership dues
- $31,344
- Program service revenue
- $0
- Investment income
- $3,715
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $37,500
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $1,000
- Program services (functional)
- $37,500
- Management and general (functional)
- $2,704
Balance sheet and other
- Total assets, start of year
- $904,724
- Total assets, end of year
- $899,579
- Total liabilities, end of year
- $2,000
- Net assets, end of year
- $897,579
- Gross unrelated business income
- $3,715
- Gross receipts
- $35,059
- Employees
- 0
- Year formed
- 1955
- State of legal domicile
- NY
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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ZVI STEINBERG | BOARD DIRECTOR Trustee or director | 0 | $0 |
| ABRAHAM LIEBERMAN | BOARD DIRECTOR Trustee or director | 0 | $0 |
| SIMCHA GINSBERG | BOARD DIRECTOR Trustee or director | 0 | $0 |
| YOSSI GRIFFEL | BOARD DIRECTOR Trustee or director | 0 | $0 |
| AARON LANDAU | SECRETARY Trustee or director, Officer | 6 | $0 |
| MORRIS ZWIEBEL | VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| ELY ROSENFELD | TREASURER Trustee or director, Officer | 0 | $0 |
990 for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOSEPH TAUB | BOARD DIRECTOR Trustee or director | 0 | $0 |
| SHABSSE OBERLANDER | BOARD DIRECTOR Trustee or director | 0 | $0 |
| SIMCHA GINSBERG | BOARD DIRECTOR Trustee or director | 0 | $0 |
| ABRAHAM LIEBERMAN | BOARD DIRECTOR Trustee or director | 0 | $0 |
| ZVI STEINBERG | BOARD DIRECTOR Trustee or director | 0 | $0 |
| AARON LANDAU | SECRETARY Trustee or director, Officer | 6 | $0 |
| ELY ROSENFELD | TREASURER Trustee or director, Officer | 0 | $0 |
| MORRIS ZWIEBEL | VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 50 W 47TH ST STE 1101, NEW YORK, NY 10036-8687
- In care of
- % AARON LANDAU
- Principal officer (990 for 2024)
- AARON LANDAU, 50 WEST 47th Street STE 1101, NEW YORK, NY 10036
- Signed the 990
- AARON LANDAU, SECRETARY
- Phone
- (212) 790-3600
- Return prepared by
- HILLEL G SCHWARTZ CPA PA
Mission
TO VOLUNTARILY ASSIST NEEDY FAMILIES OF THE DIAMOND DEALERS CLUB MEMBERS WHO ARE IN NEED
Program accomplishments
- TO PROVIDE BENEVOLENT FUNDS TO FAMILIES OF THE DIAMOND DEALERS CLUB MEMBERS WHO ARE IN NEEDExpenses $37,500
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 13-2968366
- Tax-exempt status
- 501(c)(12): Benevolent life insurance association or mutual company
- Donations deductible
- No
- Exempt since
- 1979
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Assets (IRS master file)
- $899,579
- Income (IRS master file)
- $35,059
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $35,059 | $40,204 | $899,579 | XML |
| 990 | December 2023 | $35,877 | $41,204 | $904,724 | XML |
| 990 | December 2022 | $38,409 | $19,204 | $910,051 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 13-2968366).
Questions about DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC
- What is the EIN of DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC?
- The employer identification number (EIN) of DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC is 13-2968366.
- Is DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(12) since 1979.
- Are donations to DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of DIAMOND MERCHANTS BENEVOLENT ASSOCIATION 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 DIAMOND MERCHANTS BENEVOLENT ASSOCIATION 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 DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names AARON LANDAU.
- Who are the officers and directors of DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 7 people; 0 received compensation from the organization.
- How much revenue does DIAMOND MERCHANTS BENEVOLENT ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $35,059, expenses of $40,204 and total assets of $899,579 at year end.
Other nonprofits in NEW YORK
- NEW YORK UNIVERSITY EIN 13-5562308 · last filed 990 for 2025
- HEALTHFIRST PHSP INC EIN 13-3783732 · last filed 990 for 2024
- THE NEW YORK AND PRESBYTERIAN HOSPITAL EIN 13-3957095 · last filed 990 for 2024
- NYU LANGONE HOSPITALS EIN 13-3971298 · last filed 990 for 2025
- MEMORIAL SLOAN-KETTERING CANCER CENTER EIN 91-2154267 · last filed 990 for 2024
- TRUSTEES OF COLUMBIA UNIVERSITY EIN 13-5598093 · last filed 990 for 2025
- HEALTHFIRST HEALTH PLAN INC EIN 11-3029569 · last filed 990 for 2024
- GS DONOR ADVISED PHILANTHROPY FUND FOR WEALTH MANAGEMENT INC EIN 31-1774905 · last filed 990 for 2024