Nonprofit · EIN 20-2363373
OTR HOLDINGS INC
Tax-exempt · CINCINNATI, OH 45202
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $208,530 | $10,159 | $198,371 | $24,377,469 | $29,739,021 | -$5,361,552 |
| December 31, 2023 | 990 | $314,127 | $512,171 | -$198,044 | $25,278,197 | $30,838,120 | -$5,559,923 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $196,327
- Net gain from sales of assets
- $196,327
- Other revenue
- $12,203
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
Balance sheet and other
- Total assets, start of year
- $25,278,197
- Total assets, end of year
- $24,377,469
- Total liabilities, end of year
- $29,739,021
- Net assets, end of year
- -$5,361,552
- Net assets without donor restrictions
- -$5,361,552
- Gross receipts
- $609,633
- Employees
- 0
- Volunteers
- 1
- Year formed
- 2004
- State of legal domicile
- OH
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 | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| STEPHEN G LEEPER | PRESIDENT & CEO Trustee or director, Officer | 5 | $0 | $654,496 | $69,463 |
| ADAM GELTER THRU 924 | EVP, DEVELOPMENT Officer | 5 | $0 | $322,629 | $57,734 |
| TIMOTHY SZILASI | EVP & CFO & TREASURER Officer | 5 | $0 | $275,410 | $45,945 |
| CAITLIN FELVUS AS OF 0924 | CLO & VP OF HR & SECRETARY Officer | 5 | $0 | $157,248 | $18,098 |
| KATIE WESTBROOK | VP, DEVELOPMENT Highest-paid employee | 5 | $0 | $157,020 | $16,197 |
| SHAILESH JEJURIKAR | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
990 for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| STEPHEN G LEEPER | PRESIDENT & CEO Trustee or director, Officer | 5 | $0 | $554,870 | $35,325 |
| ADAM GELTER | EVP, DEVELOPMENT Officer | 5 | $0 | $332,093 | $58,751 |
| TIMOTHY SZILASI | SECY., TREAS., SR. VP & CFO Officer | 5 | $0 | $300,541 | $53,177 |
| LANN FIELD | VP DEVELOPMENT Highest-paid employee | 5 | $0 | $176,571 | $19,752 |
| SHAILESH JEJURIKAR | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1203 WALNUT STREET 4TH FLOOR, CINCINNATI, OH 45202-3775
- In care of
- % TIMOTHY SZILASI
- Principal officer (990 for 2024)
- TIMOTHY SZILASI, 1203 WALNUT STREET 4TH FLOOR, CINCINNATI, OH 45202
- Signed the 990
- TIMOTHY SZILASI, SR. VP & CFO
- Phone
- (513) 621-4400
- Return prepared by
- GRANT THORNTON ADVISORS LLC
Mission
OTR HOLDINGS, INC. (OTR) WAS FORMED BY CINCINNATI CENTER CITY DEVELOPMENT CORPORATION (3CDC), A 501(C)(3) ENTITY, TO HOLD TITLE TO REAL PROPERTY AND IMPROVEMENTS AND TO TRANSFER THE NET INCOME FROM THE PROPERTY TO 3CDC.
Program accomplishments
- THE ORGANIZATION CONTINUED TO IDENTIFY BUILDINGS AND PROPERTY IN TARGET AREAS WITH THE POTENTIAL FOR POSITIVE FUTURE REDEVELOPMENT AND PURCHASED BUILDINGS AND VACANT PROPERTY FOR FUTURE REDEVELOPMENT. THE PROPERTY IS MAINTAINED AND DOES NOT SUFFER FURTHER DETERIORATION BEFORE REDEVELOPMENT CAN BEGIN. THE ORGANIZATION ALSO CREATED VIABLE PROJECTS BY IDENTIFYING POTENTIAL REDEVELOPMENT THAT COMPLIMENT THE CONDITION, SIZE AND HISTORY OF THE BUILDINGS AS WELL AS THE NEEDS OF THE COMMUNITY.
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
- 20-2363373
- Tax-exempt status
- 501(c)(2): Title-holding corporation
- Donations deductible
- No
- Exempt since
- 2005
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S47)
- Assets (IRS master file)
- $24,377,469
- Income (IRS master file)
- $609,633
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $208,530 | $10,159 | $24,377,469 | IRS |
| 990 | December 2023 | $314,127 | $512,171 | $25,278,197 | XML |
| 990 | December 2022 | -$197,670 | $58,275 | $23,689,274 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | 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 20-2363373).
Questions about OTR HOLDINGS INC
- What is the EIN of OTR HOLDINGS INC?
- The employer identification number (EIN) of OTR HOLDINGS INC is 20-2363373.
- Is OTR HOLDINGS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(2) since 2005.
- Are donations to OTR HOLDINGS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does OTR HOLDINGS 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 OTR HOLDINGS 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 OTR HOLDINGS 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 OTR HOLDINGS INC?
- The 990 for the year ended December 31, 2024 names TIMOTHY SZILASI.
- Who are the officers and directors of OTR HOLDINGS INC?
- The 990 for the year ended December 31, 2024 lists 6 people; 0 received compensation from the organization.
- How much revenue does OTR HOLDINGS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $208,530, expenses of $10,159 and total assets of $24,377,469 at year end.
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