Nonprofit · EIN 20-2897226
IMMIGRANT INVESTORS ASSOCIATION INC
Tax-exempt · WASHINGTON, DC 20003
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $2,534,847 | $2,169,318 | $365,529 | $1,509,947 | $753,338 | $756,609 |
| December 31, 2023 | 990 | $1,910,760 | $1,693,788 | $216,972 | $822,371 | $431,291 | $391,080 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $979,334
- Membership dues
- $929,334
- Program service revenue
- $1,523,157
- Investment income
- $55
- Other revenue
- $32,301
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $495,136
- Salaries, compensation and benefits (total)
- $601,743
- Professional fundraising fees
- $0
- Legal fees
- $12,928
- Accounting fees
- $33,051
- Occupancy
- $29,926
- Travel
- $118,628
Balance sheet and other
- Total assets, start of year
- $822,371
- Total assets, end of year
- $1,509,947
- Total liabilities, end of year
- $753,338
- Net assets, end of year
- $756,609
- Net assets without donor restrictions
- $756,609
- Gross receipts
- $2,534,847
- Employees
- 3
- Volunteers
- 0
- Year formed
- 2005
- State of legal domicile
- DC
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 |
|---|---|---|---|
| WILLIAM GRESSER | PRESIDENT Trustee or director, Officer | 0 | $0 |
| CHRISTINE CHEN | DIRECTOR Trustee or director | 0 | $0 |
| ROBERTO CONTRERAS | DIRECTOR Trustee or director | 0 | $0 |
| LULU GORDON | DIRECTOR Trustee or director | 0 | $0 |
| DANIEL J HEALY | DIRECTOR Trustee or director | 0 | $0 |
| MARIZA E MCKEE | DIRECTOR Trustee or director | 0 | $0 |
| ADAM GREENE | SECRETARY - TREASURER Trustee or director, Officer | 0 | $0 |
| NOREEN HOGAN | VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| DAN WYCKLENDT | DIRECTOR Trustee or director | 0 | $0 |
| RUSH DEACON | DIRECTOR Trustee or director | 0 | $0 |
| JOHN PRATT | DIRECTOR Trustee or director | 0 | $0 |
| CHRISTIAN TRIANTAPHYLLIS | DIRECTOR Trustee or director | 0 | $0 |
| DARRELL SANDERS | DIRECTOR Trustee or director | 0 | $0 |
990 for the year ended December 31, 2023: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| WILLIAM GRESSER | PRESIDENT Trustee or director, Officer | 0 | $0 |
| CHRISTINE CHEN | DIRECTOR Trustee or director | 0 | $0 |
| ROBERTO CONTRERAS | DIRECTOR Trustee or director | 0 | $0 |
| LULU GORDON | DIRECTOR Trustee or director | 0 | $0 |
| DANIEL J HEALY | DIRECTOR Trustee or director | 0 | $0 |
| MARIZA E MCKEE | DIRECTOR Trustee or director | 0 | $0 |
| EREN CICEKDAGI | DIRECTOR Trustee or director | 0 | $0 |
| ADAM GREENE | SECRETARY - TREASURER Trustee or director, Officer | 0 | $0 |
| NOREEN HOGAN | VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| DAVE SOUDERS | DIRECTOR Trustee or director | 0 | $0 |
| CLETUS WEBER | DIRECTOR Trustee or director | 0 | $0 |
| DAN WYCKLENDT | DIRECTOR Trustee or director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 80 M ST SE, WASHINGTON, DC 20003-3544
- In care of
- % STEPHEN YALE-LOEHR
- Principal officer (990 for 2024)
- WILLIAM GRESSER, 640 ELLICOTT ST 4TH FLOOR, BUFFALO, NY 14203
- Signed the 990
- WILLIAM GRESSER, PRESIDENT
- Phone
- (202) 795-9669
- Website
- HTTPS://IIUSA.ORG/
- Return prepared by
- CHIAMPOU TRAVIS BESAW & KERSHNER LLP
Mission
TO PROMOTE USE OF THE EB-5 REGIONAL CENTER PROGRAM FOR ECONOMIC DEVELOPMENT.
Program accomplishments
- TO PROMOTE USE OF THE EB-5 REGIONAL CENTER PROGRAM FOR ECONOMIC DEVELOPMENT.Expenses $1,414,410
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
- 20-2897226
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2006
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $1,509,947
- Income (IRS master file)
- $2,534,847
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $2,534,847 | $2,169,318 | $1,509,947 | XML |
| 990 | December 2023 | $1,910,760 | $1,693,788 | $822,371 | XML |
| 990 | December 2022 | $1,904,745 | $1,498,347 | $0 | 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 20-2897226).
Questions about IMMIGRANT INVESTORS ASSOCIATION INC
- What is the EIN of IMMIGRANT INVESTORS ASSOCIATION INC?
- The employer identification number (EIN) of IMMIGRANT INVESTORS ASSOCIATION INC is 20-2897226.
- Is IMMIGRANT INVESTORS ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2006.
- Are donations to IMMIGRANT INVESTORS ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does IMMIGRANT INVESTORS ASSOCIATION 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 IMMIGRANT INVESTORS 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 IMMIGRANT INVESTORS 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 IMMIGRANT INVESTORS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names WILLIAM GRESSER.
- Who are the officers and directors of IMMIGRANT INVESTORS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 13 people; 0 received compensation from the organization.
- How much revenue does IMMIGRANT INVESTORS ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $2,534,847, expenses of $2,169,318 and total assets of $1,509,947 at year end.
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