Nonprofit · EIN 25-2545454
NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS
Tax-exempt · HOSCHTON, GA 30548
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $546,194 | $739,067 | -$192,873 | $629,628 | $0 | $629,628 |
| December 31, 2023 | 990 | $570,415 | $406,880 | $163,535 | $822,501 | $0 | $822,501 |
| December 31, 2022 | 990 | $515,232 | $383,671 | $131,561 | $658,966 | $0 | $658,966 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $515,401
- Investment income
- $30,793
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $536
- Accounting fees
- $6,951
- Travel
- $23,712
Balance sheet and other
- Total assets, start of year
- $822,501
- Total assets, end of year
- $629,628
- Total liabilities, end of year
- $0
- Net assets, end of year
- $629,628
- Gross unrelated business income
- $2,160
- Gross receipts
- $546,194
- Employees
- 0
- Volunteers
- 123
- Year formed
- 2010
- State of legal domicile
- UT
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 |
|---|---|---|---|
| KATHY PHELPS | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| GEOFF WINKLER | SECRETARY Trustee or director, Officer | 1 | $0 |
| JEFF BRANDLIN | TREASURER Trustee or director, Officer | 1 | $0 |
| HERNAN SERRANO | PAST PRESIDENT Trustee or director, Officer | 1 | $0 |
| KYRA ANDRASSY | DIRECTOR Trustee or director | 1 | $0 |
| EDUARDO ESPINOSA | DIRECTOR Trustee or director | 1 | $0 |
| JOE GREKIN | DIRECTOR Trustee or director | 1 | $0 |
| KEVIN KENT | DIRECTOR Trustee or director | 1 | $0 |
| ALYSSON MILLS | DIRECTOR Trustee or director | 1 | $0 |
| MARIA YIP | DIRECTOR Trustee or director | 1 | $0 |
| PETER ZLOTNICK | DIRECTOR Trustee or director | 1 | $0 |
| JONATHAN PERLMAN | PRESIDENT Trustee or director, Officer | 2 | $0 |
| JENNIFER BRINKLEY | EXECUTIVE DIRECTOR Officer | 15 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JONATHAN PERLMAN | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KATHY PHELPS | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| GEOFF WINKLER | SECRETARY Trustee or director, Officer | 1 | $0 |
| JEFF BRANDLIN | TREASURER Trustee or director, Officer | 1 | $0 |
| HERNAN SERRANO | PAST PRESIDENT Trustee or director, Officer | 1 | $0 |
| KYRA ANDRASSY | DIRECTOR Trustee or director | 1 | $0 |
| EDUARDO ESPINOSA | DIRECTOR Trustee or director | 1 | $0 |
| JOE GREKIN | DIRECTOR Trustee or director | 1 | $0 |
| KEVIN KENT | DIRECTOR Trustee or director | 1 | $0 |
| ALYSSON MILLS | DIRECTOR Trustee or director | 1 | $0 |
| MARIA YIP | DIRECTOR Trustee or director | 1 | $0 |
| PETER ZLOTNICK | DIRECTOR Trustee or director | 1 | $0 |
| JULIA DAMASCO | DIRECTOR Trustee or director | 1 | $0 |
| JENNIFER BRINKLEY | EXECUTIVE DIRECTOR Officer | 15 | $0 |
990 for the year ended December 31, 2022: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jeffrey Brandlin | Treasurer Trustee or director, Officer | 2 | $0 |
| Kevin Kent | Director Trustee or director | 1 | $0 |
| Hernan Serrano | Director Trustee or director, Officer | 1 | $0 |
| Kathy Bazoian Phelps | Secretary Trustee or director, Officer | 2 | $0 |
| Julia Damasco | Director Trustee or director | 1 | $0 |
| Peter Davis | Director Trustee or director | 1 | $0 |
| Jonathan Perlman | President Trustee or director, Officer | 3 | $0 |
| Melanie Vartabedian | Director Trustee or director | 1 | $0 |
| Geoff Winkler | Director Trustee or director | 1 | $0 |
| Maria Yip | Director Trustee or director | 1 | $0 |
| Kyra Anorassy | Director Trustee or director | 1 | $0 |
| Eduardo Espinosa | Director Trustee or director | 1 | $0 |
| Peter Zlotnick | Director Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 517, HOSCHTON, GA 30548-0517
- In care of
- % ROBERT WING
- Mailing address (990-N for 2012)
- 98 West Main Street, Lehi UT 84043
- Principal officer (990 for 2024)
- KATHY PHELPS, PO BOX 517, HOSCHTON, GA 30548
- Principal officer (990-N for 2012)
- Stephen J Donell, 12121 Wilshire Blvd 1120, Los Angeles CA 90025
- Signed the 990
- KATHY PHELPS, PRESIDENT
- Phone
- (888) 778-5933
- Website
- http://www.nafer.org
- Return prepared by
- CLIFTONLARSONALLEN LLP
Mission
TO BE THE PREEMINENT ORGANIZATION FOR FEDERAL EQUITY RECEIVERS, THEIR PROFESSIONALS, AND OTHERS SEEKING TO BECOME INVOLVED IN FEDERAL EQUITY RECEIVERSHIP WORK. NAFER IS DEDICATED TO PROVIDING EXCELLENT RECEIVERSHIP EDUCATION AND NETWORKING OPPORTUNITIES AND INSTILLING CONFIDENCE IN THOSE SELECTING NAFER RECEIVERS AND THEIR PROFESSIONALS.
Program accomplishments
- NAFER'S OBJECTIVES ARE TO: 1) PROVIDE A FORUM FOR RECEIVERS TO SHARE SOLUTIONS ON LEGAL AND PRACTICAL ISSUES THEY FACE 2) DEVELOP A SET OF "BEST PRACTICES AND ETHICAL STANDARDS FOR EQUITY RECEIVERS 3) IMPROVE THE QUALITY, EFFICIENCY, AND HARMONIZATION OF RECEIVER PRACTICES 4) CREATE A REPOSITORY OF LEGAL RESEARCH AND BRIEFS ON TOPICS COMMONLY FACED BY RECEIVERS 5) INSTILL CONFIDENCE AMONG FEDERAL AGENCIES ON THE SKILLS AND EXPERTISE OF NAFER MEMBERS.
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
- 25-2545454
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2012
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $629,628
- Income (IRS master file)
- $546,194
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $546,194 | $739,067 | $629,628 | XML |
| 990 | December 2023 | $570,415 | $406,880 | $822,501 | XML |
| 990 | December 2022 | $515,232 | $383,671 | $658,966 | XML |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
| 990-N for 2012 Officer: Stephen J Donell | December 31, 2012 | ≤ $50,000 receipts | – | – | e-Postcard |
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 25-2545454).
Questions about NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS
- What is the EIN of NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS?
- The employer identification number (EIN) of NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS is 25-2545454.
- Is NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2012.
- Are donations to NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS 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 NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS 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 NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS 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 NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS?
- The 990 for the year ended December 31, 2024 names KATHY PHELPS.
- Who are the officers and directors of NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS?
- The 990 for the year ended December 31, 2024 lists 13 people; 0 received compensation from the organization.
- How much revenue does NATIONAL ASSOCIATION OF FEDERAL EQUITY RECEIVERS have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $546,194, expenses of $739,067 and total assets of $629,628 at year end.
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