Nonprofit · EIN 20-1929303
TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES
Tax-exempt · DALLAS, TX 75265
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,738,801 | $1,736,962 | $1,839 | $82,377 | $0 | $82,377 |
| December 31, 2023 | 990 | $1,054,666 | $1,040,437 | $14,229 | $80,538 | $0 | $80,538 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $1,732,371
- Investment income
- $6,330
- Other revenue
- $100
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $1,686,236
- Compensation of officers, directors and key employees
- $7,000
- Salaries, compensation and benefits (total)
- $7,000
- Professional fundraising fees
- $0
- Accounting fees
- $8,417
Balance sheet and other
- Total assets, start of year
- $80,538
- Total assets, end of year
- $82,377
- Total liabilities, end of year
- $0
- Net assets, end of year
- $82,377
- Gross unrelated business income
- $6,330
- Gross receipts
- $1,738,801
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2004
- State of legal domicile
- TX
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 |
|---|---|---|---|
| THE NORTHERN TRUST COMPANY | TRUSTEE Institutional trustee | 1 | $7,000 |
990 for the year ended December 31, 2023: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| THE NORTHERN TRUST COMPANY | TRUSTEE Institutional trustee | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 650311, DALLAS, TX 75265-0311
- In care of
- % THE NORTHERN TRUST COMPANY
- Principal officer (990 for 2024)
- SHANNON FREEZE, 13570 N CENTRAL EXPWY MS 3905, DALLAS, TX 75243
- Signed the 990
- SHANNON FREEZE, HR OPER. & BEN. DIR
- Phone
- (972) 995-3333
- Return prepared by
- ERNST & YOUNG US LLP
Mission
THE FUNDAMENTAL PURPOSE OF THE ORGANIZATION IS TO PROVIDE POST-RETIREE MEDICAL BENEFITS DESCRIBED BY THE PLAN TO KEY EMPLOYEES FROM A SEGREGATED ACCOUNT, AS REQUIRED UNDER SECTION 419A(D) OF THE INTERNAL REVENUE CODE.
Program accomplishments
- THE ORGANIZATION PROVIDES POST-RETIREE MEDICAL BENEFITS ACCORDING TO THE TERMS OF THE TRUST AGREEMENT AND THE TEXAS INSTRUMENTS RETIREES HEALTH BENEFIT PLAN TO KEY EMPLOYEES FROM A SEGREGATED ACCOUNT. THE PLAN ADMINISTRATOR TRACKS CLAIMS FOR KEY EMPLOYEES INCURRED ON OR AFTER JANUARY 1, 2015, ON AN INDIVIDUAL KEY EMPLOYEE BASIS.
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 | 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
- 20-1929303
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 2005
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y43)
- Assets (IRS master file)
- $82,377
- Income (IRS master file)
- $1,738,801
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,738,801 | $1,736,962 | $82,377 | XML |
| 990 | December 2023 | $1,054,666 | $1,040,437 | $80,538 | XML |
| 990 | December 2022 | $1,156,622 | $1,157,237 | $66,309 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | 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 20-1929303).
Questions about TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES
- What is the EIN of TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES?
- The employer identification number (EIN) of TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES is 20-1929303.
- Is TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 2005.
- Are donations to TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES 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 TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES 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 TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES 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 TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES?
- The 990 for the year ended December 31, 2024 names SHANNON FREEZE.
- Who are the officers and directors of TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES?
- The 990 for the year ended December 31, 2024 lists 1 person; 1 received compensation from the organization, the highest $7,000 (THE NORTHERN TRUST COMPANY, TRUSTEE).
- How much revenue does TI RETIREE SEGREGATED TRUST ACCOUNT FOR KEY EMPLOYEES have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,738,801, expenses of $1,736,962 and total assets of $82,377 at year end.
Other nonprofits in DALLAS
- BANKAMERICA GROUP BENEFITS PROGRAM TR EIN 95-7055654 · last filed 990 for 2024
- BAYLOR HEALTH CARE SYSTEMS EMPLOYEE WELFARE BENEFIT TRUST EIN 75-1848557 · last filed 990 for 2024
- BANK OF AMERCIA RETIREE GROUP BENEFITS PROGRAM EIN 30-6599079 · last filed 990 for 2024
- AT&T CORP MANAGEMENT & NONREPRESENT EMPLOYEES POSTRETIREMENT WELFARE EIN 10-0001927 · last filed 990 for 2024
- BANK OF AMERICA SHORT-TERM DISABILITY PLAN TRUST EIN 30-6454119 · last filed 990 for 2024
- MELWOOD HC FRINGE BENEFIT TR EIN 46-7095189 · last filed 990 for 2025
- PALMETTO GOODWILL SERVICES HEALTH AND WELFARE TRUST EIN 26-0002371 · last filed 990 for 2024
- ARCTIC SLOPE REGIONAL CORPORATION EMPLOYEE BENEFIT TRUST EIN 45-6194615 · last filed 990 for 2025
All nonprofits in DALLAS · Texas · Mutual and membership benefit