Nonprofit · EIN 30-0145668
PROFESSIONAL BACKGROUND SCREENERS ASSOCATION
Tax-exempt · RALEIGH, NC 27615
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $3,707,651 | $3,273,066 | $434,585 | $6,406,484 | $1,200,611 | $5,205,873 |
| December 31, 2023 | 990 | $3,548,519 | $3,028,639 | $519,880 | $5,952,849 | $1,346,494 | $4,606,355 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,019,725
- Membership dues
- $819,575
- Program service revenue
- $2,232,338
- Investment income
- $380,562
- Net gain from sales of assets
- $7,532
- Other revenue
- $75,026
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $28,982
- Accounting fees
- $4,300
- Depreciation
- $1,150
Balance sheet and other
- Total assets, start of year
- $5,952,849
- Total assets, end of year
- $6,406,484
- Total liabilities, end of year
- $1,200,611
- Net assets, end of year
- $5,205,873
- Land, buildings and equipment
- $6,671
- Publicly traded securities
- $5,311,701
- Net assets without donor restrictions
- $5,205,873
- Gross unrelated business income
- $74,658
- Gross receipts
- $3,824,272
- Employees
- 0
- Year formed
- 2004
- State of legal domicile
- NC
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 |
|---|---|---|---|
| SACHIN AGGARWAL | DIRECTOR Trustee or director | – | $0 |
| CHAD ASCAR | PAST CHAIR Trustee or director, Officer | – | $0 |
| CHETAN DESAI | DIRECTOR Trustee or director | – | $0 |
| DEBRA DOEPP | DIRECTOR Trustee or director | – | $0 |
| MELISSA FOILES | DIRECTOR Trustee or director | – | $0 |
| TIM GORDON | CHAIR Trustee or director, Officer | – | $0 |
| KATIE HARTLEY | CHAIR ELECT Trustee or director, Officer | – | $0 |
| ANDY HELLMAN | DIRECTOR Trustee or director | – | $0 |
| SCOTT MALONEY | DIRECTOR Trustee or director | – | $0 |
| KATHLEEN NOTTINGHAM | DIRECTOR Trustee or director | – | $0 |
| KELLIE O'SHEA | DIRECTOR Trustee or director | – | $0 |
| BOBBY SHANK | DIRECTOR Trustee or director | – | $0 |
| SUSIE THOMSON | SECRETARY/TR Trustee or director, Officer | – | $0 |
990 for the year ended December 31, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SACHIN AGGARWAL | DIRECTOR Trustee or director | – | $0 |
| CHAD ASCAR | CHAIR ELECT Trustee or director, Officer | – | $0 |
| DEAN CARRAS | DIRECTOR Trustee or director | – | $0 |
| ELIZABETH FITZELL | DIRECTOR Trustee or director | – | $0 |
| TIM GORDON | SECRETARY/TR Trustee or director, Officer | – | $0 |
| NOELLE HARLING | DIRECTOR Trustee or director | – | $0 |
| KATIE HARTLEY | DIRECTOR Trustee or director | – | $0 |
| DAVID HUTCHINSON | DIRECTOR Trustee or director | – | $0 |
| KATIE KULP | DIRECTOR Trustee or director | – | $0 |
| SCOTT MALONEY | CHAIR Trustee or director, Officer | – | $0 |
| SUMMA MCCOSKER | DIRECTOR Trustee or director | – | $0 |
| SUSIE THOMSON | DIRECTOR Trustee or director | – | $0 |
| KELLY UEBEL | PAST CHAIR Trustee or director, Officer | – | $0 |
Address and contacts
- Address (IRS master file)
- 183 WIND CHIME CT STE 203, RALEIGH, NC 27615-6473
- In care of
- % ONEIL CHARLOTTE
- Principal officer (990 for 2024)
- TIM GORDON
- Signed the 990
- SUSIE THOMSON, SECRETARY/TREASURER
- Phone
- (919) 459-2070
- Website
- WWW.THEPBSA.ORG
- Return prepared by
- JOYCE AND COMPANY CPA
Mission
TO ADVANCE EXCELLENCE IN AND BE THE TRUSTED GLOBAL AUTHORITY FOR THE SCREENING PROFESSION.
Program accomplishments
- THE ASSOCIATION PROVIDES RELEVANT PROGRAMS AND TRAINING TO EMPOWER ITS MEMBERS TO BETTER SERVE CLIENTS AND SET STANDARDS WITHIN THE BACKGROUND SCREENING INDUSTRY.Expenses $537,133 · revenue $455,745
- THE ANNUAL MEETING PROVIDES A FORUM FOR MEMBERS TO JOINTLY DISCUSS RELEVANT INDUSTRY ISSUES AND DEVELOP MUTUALLY-BENEFICIAL SOLUTIONS.Expenses $592,426 · revenue $1,050,029
- THE ASSOCIATION KEEPS ALL MEMBERS UP-TO-DATE ON THE RELEVANT ISSUES ASSOCIATED WITH BACKGROUND SCREENING THROUGH NEWSLETTERS AND ALERTS.Expenses $178,849
- THE ASSOCIATION KEEPS ALL MEMBERS UP-TO-DATE ON THE RELEVANT ISSUES ASSOCIATED WITH BACKGROUND SCREENING THROUGH NEWSLETTERS AND ALERTS.Expenses $1,150 · revenue $726,564
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
- 30-0145668
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2004
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $6,406,484
- Income (IRS master file)
- $3,824,272
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $3,707,651 | $3,273,066 | $6,406,484 | XML |
| 990 | December 2023 | $3,548,519 | $3,028,639 | $5,952,849 | XML |
| 990 | December 2022 | $3,172,028 | $2,599,235 | $5,074,092 | 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 30-0145668).
Questions about PROFESSIONAL BACKGROUND SCREENERS ASSOCATION
- What is the EIN of PROFESSIONAL BACKGROUND SCREENERS ASSOCATION?
- The employer identification number (EIN) of PROFESSIONAL BACKGROUND SCREENERS ASSOCATION is 30-0145668.
- Is PROFESSIONAL BACKGROUND SCREENERS ASSOCATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2004.
- Are donations to PROFESSIONAL BACKGROUND SCREENERS ASSOCATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does PROFESSIONAL BACKGROUND SCREENERS ASSOCATION 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 PROFESSIONAL BACKGROUND SCREENERS ASSOCATION 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 PROFESSIONAL BACKGROUND SCREENERS ASSOCATION 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 PROFESSIONAL BACKGROUND SCREENERS ASSOCATION?
- The 990 for the year ended December 31, 2024 names TIM GORDON.
- Who are the officers and directors of PROFESSIONAL BACKGROUND SCREENERS ASSOCATION?
- The 990 for the year ended December 31, 2024 lists 13 people; 0 received compensation from the organization.
- How much revenue does PROFESSIONAL BACKGROUND SCREENERS ASSOCATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $3,707,651, expenses of $3,273,066 and total assets of $6,406,484 at year end.
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