Nonprofit · EIN 13-6271748
UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND
Tax-exempt · NEW YORK, NY 10012
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $1,546,230 | $1,350,150 | $196,080 | $4,423,001 | $428,156 | $3,994,845 |
| June 30, 2024 | 990 | $1,382,138 | $1,340,315 | $41,823 | $4,260,490 | $558,255 | $3,702,235 |
| June 30, 2023 | 990 | $1,474,379 | $1,166,687 | $307,692 | $4,280,638 | $741,073 | $3,539,565 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,060,848
- Investment income
- $90,080
- Net gain from sales of assets
- $20,408
- Other revenue
- $395,302
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $937,762
- Compensation of officers, directors and key employees
- $0
- Other salaries and wages
- $149,455
- Salaries, compensation and benefits (total)
- $166,635
- Professional fundraising fees
- $0
- Legal fees
- $17,500
- Accounting fees
- $25,110
- Occupancy
- $38,225
- Depreciation
- $12,834
Balance sheet and other
- Total assets, start of year
- $4,260,490
- Total assets, end of year
- $4,423,001
- Total liabilities, end of year
- $428,156
- Net assets, end of year
- $3,994,845
- Land, buildings and equipment
- $23,041
- Publicly traded securities
- $2,614,184
- Gross receipts
- $2,367,030
- Employees
- 5
- Year formed
- 1974
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs |
|---|---|---|---|---|
| DALVANIE K POWELL | Trustee Trustee or director | 39 | $0 | $93,000 |
| GAIL SEALEY | Trustee Trustee or director | 1 | $0 | $22,821 |
| JAMES GREEN | Trustee Trustee or director | 1 | $0 | $20,000 |
| KIM SANCHEZ | Trustee Trustee or director | 1 | $0 | $0 |
| PAUL LEONE | Trustee Trustee or director | 1 | $0 | $0 |
990 for the year ended June 30, 2024: 7 people
| Name | Title | Hours / week | Compensation | From related orgs |
|---|---|---|---|---|
| DALVANIE K POWELL | Trustee Trustee or director | 39 | $0 | $93,000 |
| VERADENISE THOMPSON | Trustee Trustee or director | 1 | $0 | $33,000 |
| JAMES GREEN | Trustee Trustee or director | 1 | $0 | $15,000 |
| JENNIFER ROGERS | Trustee Trustee or director | 1 | $0 | $7,445 |
| KIM SANCHEZ | Trustee Trustee or director | 1 | $0 | $0 |
| PAUL LEONE | Trustee Trustee or director | 1 | $0 | $0 |
| GAIL SEALEY | Trustee Trustee or director | 1 | $0 | $0 |
990 for the year ended June 30, 2023: 5 people
| Name | Title | Hours / week | Compensation | From related orgs |
|---|---|---|---|---|
| DALVANIE K POWELL | Trustee Trustee or director | 39 | $0 | $93,000 |
| VERADENISE THOMPSON | Trustee Trustee or director | 1 | $0 | $33,000 |
| JENNIFER ROGERS | Trustee Trustee or director | 1 | $0 | $29,780 |
| PAUL LEONE | Trustee Trustee or director | 1 | $0 | $0 |
| GAIL SEALEY | Trustee Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 375 W BROADWAY, NEW YORK, NY 10012-4324
- Principal officer (990 for 2024)
- DALVANIE K POWELL, 2510 Westchester Avenue 207, Bronx, NY 10461
- Signed the 990
- DALVANIE K POWELL, Trustee
- Phone
- (212) 226-1069
- Website
- www.upoa.com
- Return prepared by
- Gould Kobrick & Schlapp PC
Mission
TO PROVIDE SUPPLEMENTAL HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS.
Program accomplishments
- Provided supplemental health and other benefits to eligible participants.
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 13-6271748
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1968
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $4,423,001
- Income (IRS master file)
- $2,367,030
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $1,546,230 | $1,350,150 | $4,423,001 | XML |
| 990 | June 2024 | $1,382,138 | $1,340,315 | $4,260,490 | XML |
| 990 | June 2023 | $1,474,379 | $1,166,687 | $4,280,638 | XML |
| 990 | June 2022 | $1,547,886 | $1,480,010 | $3,568,322 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 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 13-6271748).
Questions about UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND
- What is the EIN of UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND?
- The employer identification number (EIN) of UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND is 13-6271748.
- Is UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1968.
- Are donations to UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND 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 UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND?
- The 990 for the year ended June 30, 2025 names DALVANIE K POWELL.
- Who are the officers and directors of UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND?
- The 990 for the year ended June 30, 2025 lists 5 people; 0 received compensation from the organization.
- How much revenue does UNITED PROBATION OFFICERS ASSOCIATION WELFARE FUND have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $1,546,230, expenses of $1,350,150 and total assets of $4,423,001 at year end.
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