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Nonprofit · EIN 13-6110520

FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION

Tax-exempt · WASHINGTON, DC 20006

Financials

$591K$768K2023$444K$287K2024
Revenue Expenses · by fiscal year end
Financials of FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$443,975$287,334$156,641$88,668$0$88,668
December 31, 2023990$591,202$767,928-$176,726$132,027$200,000-$67,973
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$85,000
Program service revenue
$358,975
Investment income
$0
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$80,000
Salaries, compensation and benefits (total)
$80,000
Professional fundraising fees
$0

Balance sheet and other

Total assets, start of year
$132,027
Total assets, end of year
$88,668
Total liabilities, end of year
$0
Net assets, end of year
$88,668
Gross receipts
$443,975
Employees
0
Year formed
1957
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.

NameTitleHours / weekCompensation
EDWARD P D'ALESSIOExecutive Dir.
Trustee or director, Officer
5$80,000
LARRY PLASCILDirector
Trustee or director, Officer
2$0
LARRY LISKIEWICZSecretary/Treas
Trustee or director, Officer
2$0
ALEX CARBALLODirector
Trustee or director
2$0
JOSEPH COLEMANPresident
Trustee or director
2$0
THOMAS MUSIALDirector
Trustee or director
2$0
ANDREW SIEGELDirector
Trustee or director
2$0
ROBERT WOLFBERGDirector
Trustee or director
2$0
990 for the year ended December 31, 2023: 9 people
NameTitleHours / weekCompensation
EDWARD P D'ALESSIOExecutive Dir.
Trustee or director, Officer
5$100,000
MATT BARDACKPresident
Trustee or director, Officer
2$0
LARRY LISKIEWICZVice President
Trustee or director, Officer
2$0
JAMES SHREERODirector
Trustee or director
2$0
ALEX CARBALLODirector
Trustee or director
2$0
JOSEPH COLEMANDirector
Trustee or director
2$0
THOMAS MUSIALDirector
Trustee or director
2$0
ANDREW SIEGELDirector
Trustee or director
2$0
ROBERT WOLFBERGDirector
Trustee or director
2$0

Address and contacts

Address (IRS master file)
1909 K ST NW STE 400, WASHINGTON, DC 20006-1168
Principal officer (990 for 2024)
EDWARD P D'ALESSIO, 1909 K ST NW SUITE 400 4TH FL, WASHINGTON, DC 20006
Signed the 990
EDWARD P D'ALESSIO, Executive Director
Phone
(202) 719-2388
Return prepared by
Catanio & Gutwetter PA

Mission

TO ADVANCE AND PROMOTE THE CHECK CASHING INDUSTRY

990 for the year ended December 31, 2024

Program accomplishments

  • BENEFITED THE ACTIVITIES OF IT'S MEMBERS IN PROMOTING THE CHECK CASHING INDUSTRY
    Expenses $287,334

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
13-6110520
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1958
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$88,668
Income (IRS master file)
$443,975

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$443,975$287,334$88,668IRS
990December 2023$591,202$767,928$132,027XML
990December 2022$666,892$642,497$108,753IRS
990December 2021–––IRS
990December 2020–––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 13-6110520).

Questions about FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION

What is the EIN of FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION?
The employer identification number (EIN) of FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION is 13-6110520.
Is FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1958.
Are donations to FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION 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 FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION 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 FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION 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 FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION?
The 990 for the year ended December 31, 2024 names EDWARD P D'ALESSIO.
Who are the officers and directors of FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION?
The 990 for the year ended December 31, 2024 lists 8 people; 1 received compensation from the organization, the highest $80,000 (EDWARD P D'ALESSIO, Executive Dir.).
How much revenue does FINANCIAL SERVICE CENTERS OF NEW YORK INC A TRADE ASSOCIATION have?
On its 990 for the year ended December 31, 2024 it reported revenue of $443,975, expenses of $287,334 and total assets of $88,668 at year end.

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