Nonprofit · EIN 22-2937521
EXCESS LINE ASSOCIATION OF NEW YORK
Tax-exempt · NEW YORK, NY 10005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $15,852,762 | $14,597,111 | $1,255,651 | $48,105,714 | $8,481,993 | $39,623,721 |
| December 31, 2023 | 990 | $14,106,907 | $11,952,014 | $2,154,893 | $47,244,587 | $9,295,490 | $37,949,097 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $14,388,722
- Investment income
- $1,464,040
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $97,500
- Compensation of officers, directors and key employees
- $2,291,198
- Other salaries and wages
- $3,968,679
- Salaries, compensation and benefits (total)
- $7,884,238
- Professional fundraising fees
- $0
- Legal fees
- $282,810
- Accounting fees
- $79,905
- Occupancy
- $708,081
- Travel
- $252,824
- Depreciation
- $491,597
Balance sheet and other
- Total assets, start of year
- $47,244,587
- Total assets, end of year
- $48,105,714
- Total liabilities, end of year
- $8,481,993
- Net assets, end of year
- $39,623,721
- Land, buildings and equipment
- $2,369,405
- Publicly traded securities
- $28,254,025
- Net assets without donor restrictions
- $39,623,721
- Gross receipts
- $15,852,762
- Employees
- 52
- Volunteers
- 11
- Year formed
- 1988
- 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.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DANIEL F MAHER | FORMER SENIOR ADVISOR Former | 0 | $924,061 | $426 |
| JANET PANE | CEO/EXECUTIVE DIRECTOR Officer | 40 | $650,974 | $79,554 |
| TARA CUMMINS | CHIEF ADMINISTRATIVE OFFICER Key employee | 40 | $291,238 | $86,319 |
| BRIAN PERSAUD | DIRECTOR OF INFORMATION TECHNOLOGY Key employee | 40 | $248,723 | $69,444 |
| ARLANA KEMPER | DIRECTOR OF BUSINESS PROGRAMS Key employee | 40 | $249,233 | $63,441 |
| HOWARD GREENE - DIR OF GOVT | AFFAIRS & STRATEGIC INITIATIVES Key employee | 40 | $275,821 | $28,652 |
| THERESA HETHERINGTON | STAMPING OFFICE MANAGER Key employee | 40 | $194,515 | $53,284 |
| IVAN RODRIGUEZ | PC ANALYST/HELPDESK Highest-paid employee | 40 | $177,175 | $46,705 |
| JOHN ROSENBLATT | COMMUNICATIONS & MARKETING MANAGER Highest-paid employee | 40 | $171,844 | $42,195 |
| BENEDICT BARDEGUEZ | PC ANALYST/HELPDESK Highest-paid employee | 40 | $158,753 | $51,112 |
| ALEX SARFO | FINANCIAL DIRECTOR Highest-paid employee | 40 | $150,446 | $54,718 |
| ADRIANE BRINGE | ACCOUNTING MANAGER Highest-paid employee | 40 | $144,913 | $56,043 |
| NANCY BORN | FORMER CAO & DIR. OF OPERATION Former | 0 | $132,458 | $0 |
| JOSEPH F CALIGIURI | DIRECTOR Trustee or director | 1 | $0 | $0 |
| HARRY TUCKER | DIRECTOR (FROM 05/2024) Trustee or director | 1 | $0 | $0 |
9 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JO ANN PERI | DIRECTOR Trustee or director | 1 | $0 |
| DONALD PRIVETT | DIRECTOR Trustee or director | 1 | $0 |
| JAMES RICHARDSON | DIRECTOR Trustee or director | 1 | $0 |
| GARY HOLLEDERER | DIRECTOR (UNTIL 05/2024) Trustee or director | 1 | $0 |
| ERIC KELLER IMMEDIATE PAST | CHAIRMAN (FROM 5/24, NON-VOTING) Trustee or director | 1 | $0 |
| MICHAEL BLACKSHEAR | CHAIRMAN Trustee or director, Officer | 1 | $0 |
| DENISE SANCHEZ | VICE CHAIR Trustee or director, Officer | 1 | $0 |
| JOHN A BUCKLEY | TREASURER Trustee or director, Officer | 1 | $0 |
| LANCE BECKER | SECRETARY Trustee or director, Officer | 1 | $0 |
990 for the year ended December 31, 2023: 21 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| DANIEL F MAHER | SENIOR ADVISOR Officer | 40 | $548,214 | $122,735 |
| JANET PANE | EXECUTIVE DIRECTOR (AS OF 6/12/23) Trustee or director, Officer | 40 | $296,164 | $1,015 |
| HOWARD GREENE - DIR OF GOVT | AFFAIRS & STRATEGIC INITIATIVES Key employee | 40 | $266,557 | $29,646 |
| BRIAN PERSAUD | DIR OF INFORMATION TECHNOLOGY Key employee | 40 | $225,624 | $65,802 |
| BENEDICT BARDEGUEZ | PC ANALYST/HELPDESK Highest-paid employee | 40 | $182,068 | $59,806 |
| THERESA HETHERINGTON | STAMPING OFFICE MANAGER Key employee | 40 | $169,337 | $49,468 |
| IVAN RODRIGUEZ | PC ANALYST/HELPDESK Highest-paid employee | 40 | $162,337 | $50,272 |
| ALEX SARFO | FINANCIAL DIRECTOR Highest-paid employee | 40 | $140,114 | $51,697 |
| JILLIAN MAXWELL | HUMAN RESOURCES MANAGER Highest-paid employee | 40 | $130,838 | $51,375 |
| ADRIANE BRINGE | ACCOUNTING MANAGER Highest-paid employee | 40 | $130,530 | $51,636 |
| JOSEPH F CALIGIURI | DIRECTOR Trustee or director | 1 | $0 | $0 |
| GARY HOLLEDERER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JO ANN PERI | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DONALD PRIVETT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DENISE SANCHEZ | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ROBERT SHAPIRO | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JAMES RICHARDSON | IMMEDIATE PAST CHAIRMAN Trustee or director | 1 | $0 | $0 |
| ERIC KELLER | CHAIRMAN Trustee or director, Officer | 1 | $0 | $0 |
| MICHAEL BLACKSHEAR | VICE CHAIRMAN Trustee or director, Officer | 1 | $0 | $0 |
| JOHN A BUCKLEY | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| LANCE BECKER | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 120 WALL STREET, NEW YORK, NY 10005-3904
- Principal officer (990 for 2024)
- JANET PANE, 120 WALL STREET 24TH FLOOR, NEW YORK, NY 10005
- Signed the 990
- JANET PANE, CEO/EXECUTIVE DIRECTOR
- Phone
- (646) 292-5575
- Website
- WWW.ELANY.ORG
- Return prepared by
- RSM US LLP
Mission
THE EXCESS LINE ASSOCIATION OF NEW YORK WAS CREATED BY STATUTE IN 1988 AND BEGAN BUSINESS IN 1989. IT IS A NON PROFIT INDUSTRY ADVISORY ASSOCIATION. ELANY IS CHARGED WITH THE DUTY TO FACILITATE AND ENCOURAGE COMPLIANCE WITH THE EXCESS LINE LAW. THE ASSOCIATION REVIEWS, RECORDS AND STAMPS EXCESS LINE INSURANCE DOCUMENTS REQUIRED TO BE SUBMITTED UNDER NEW YORK'S INSURANCE LAW.
Program accomplishments
- THE ASSOCIATION REVIEWS, RECORDS AND STAMPS EXCESS LINE INSURANCE DOCUMENTS REQUIRED TO BE SUBMITTED UNDER NEW YORK INSURANCE LAW.
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
- 22-2937521
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Exempt since
- 1990
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $48,105,714
- Income (IRS master file)
- $15,852,762
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $15,852,762 | $14,597,111 | $48,105,714 | XML |
| 990 | December 2023 | $14,106,907 | $11,952,014 | $47,244,587 | XML |
| 990 | December 2022 | $13,861,603 | $10,273,449 | $44,875,801 | 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 22-2937521).
Questions about EXCESS LINE ASSOCIATION OF NEW YORK
- What is the EIN of EXCESS LINE ASSOCIATION OF NEW YORK?
- The employer identification number (EIN) of EXCESS LINE ASSOCIATION OF NEW YORK is 22-2937521.
- Is EXCESS LINE ASSOCIATION OF NEW YORK tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1990.
- Which annual return does EXCESS LINE ASSOCIATION OF NEW YORK 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 EXCESS LINE ASSOCIATION OF NEW YORK 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 EXCESS LINE ASSOCIATION OF NEW YORK 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 EXCESS LINE ASSOCIATION OF NEW YORK?
- The 990 for the year ended December 31, 2024 names JANET PANE.
- Who are the officers and directors of EXCESS LINE ASSOCIATION OF NEW YORK?
- The 990 for the year ended December 31, 2024 lists 24 people; 13 received compensation from the organization, the highest $924,061 (DANIEL F MAHER, FORMER SENIOR ADVISOR).
- How much revenue does EXCESS LINE ASSOCIATION OF NEW YORK have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $15,852,762, expenses of $14,597,111 and total assets of $48,105,714 at year end.
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