Nonprofit · EIN 31-0729565
TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS
Tax-exempt · COVINGTON, KY 41012
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $26,041 | $29,234 | -$3,193 | $139,376 | $0 | $139,376 |
| December 31, 2023 | 990-EZ | $44,146 | $23,927 | $20,219 | $142,569 | $0 | $142,569 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $170
- Membership dues
- $31,062
- Program service revenue
- $4,138
- Investment income
- $3,830
- Net income from fundraising events
- -$13,159
Expenses
- Grants and similar amounts paid
- $5,170
- Compensation of officers, directors and key employees
- $14,500
- Salaries, compensation and benefits (total)
- $14,500
- Professional fees and payments to contractors
- $9,564
Balance sheet and other
- Total assets, start of year
- $142,569
- Total assets, end of year
- $139,376
- Total liabilities, end of year
- $0
- Net assets, end of year
- $139,376
- Cash, savings and investments
- $139,376
- Gross receipts
- $72,900
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-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KRISTA L DAVIS | ADMINISTRATIVE COORDINATOR | 5 | $14,500 |
| KEVIN STREHLE | PRESIDENT | 1 | $0 |
| BRAD DANIELS | VICE PRESIDENT | 1 | $0 |
| JO OETZEL | SECRETARY | 1 | $0 |
| ERIC HANSON | TREASURER | 1 | $0 |
| JEN BRADY | DIRECTOR | 1 | $0 |
| MARTIN EISELE | DIRECTOR | 1 | $0 |
| JESSICA GIOVENALI | DIRECTOR | 1 | $0 |
| ROBERT HOFFMAN | DIRECTOR | 1 | $0 |
| R TYLER IRVINE | DIRECTOR | 1 | $0 |
| LEE LYON | DIRECTOR | 1 | $0 |
| JILL PERKINS | DIRECTOR | 1 | $0 |
990-EZ for the year ended December 31, 2023: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KRISTA L DAVIS | ADMINISTRATIVE COORDINATOR | 5 | $13,250 |
| LISA HUST | IMMEDIATE PAST PRESIDENT | 1 | $0 |
| KEVIN STREHLE | PRESIDENT | 1 | $0 |
| JANET L SCHWARTZ | SECRETARY | 1 | $0 |
| ERIC HANSON | TREASURER | 1 | $0 |
| BRADLEY BROWN | DIRECTOR | 1 | $0 |
| LEE LYON | DIRECTOR | 1 | $0 |
| MICHAEL GIANNOTTA | DIRECTOR | 1 | $0 |
| TED KRUESSEL | VICE PRESIDENT | 1 | $0 |
| ROBERT HOFFMAN | DIRECTOR | 1 | $0 |
| JO OETZEL | DIRECTOR | 1 | $0 |
| JOSE SULIVERES | DIRECTOR | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 12375, COVINGTON, KY 41012-0375
- Signed the 990-EZ
- JENNA SKOP, TREASURER
- Phone
- (513) 661-0457
- Website
- WWW.TRISTATELEAGUE.INFO
- Return prepared by
- BLUE & CO LLC
Mission
TO FOSTER AND ENCOURAGE THE ECONOMIC GROWTH OF THE SAVINGS AND LOAN BUSINESS THROUGH SEMINARS, IDEA SHARING, SOCIAL EVENTS AND EDUCATION. ALSO, TO SHARE AND CONTRIBUTE FUNDS TO OTHER NONPROFIT ORGANIZATIONS TO ASSIST THEM IN ACHIEVING THEIR STATED MISSION AND PURPOSE.
Program accomplishments
- HELD VARIOUS SEMINARS (FAIR LENDING, PBS AND ASSET/LIABILITY MANAGEMENT) THAT CONTRIBUTED TO THE MEMBERS' EDUCATIONAL AND IDEA SHARING OBJECTIVES.
- HELD VARIOUS SOCIAL/FUNDRAISING EVENTS (GOLF OUTING, WINTER SOCIAL, SUMMER SOCIAL AND HOLIDAY PARTY) THAT INCREASED MEMBERS' IDEA SHARING AND FOSTERED GROWTH OF THE SAVINGS AND LOAN BUSINESS.
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-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 31-0729565
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1968
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $139,376
- Income (IRS master file)
- $72,900
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $26,041 | $29,234 | $139,376 | IRS |
| 990-EZ | December 2023 | $44,146 | $23,927 | $142,569 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | 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 31-0729565).
Questions about TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS
- What is the EIN of TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS?
- The employer identification number (EIN) of TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS is 31-0729565.
- Is TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1968.
- Are donations to TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS 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 TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS 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 TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who are the officers and directors of TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS?
- The 990-EZ for the year ended December 31, 2024 lists 12 people; 1 received compensation from the organization, the highest $14,500 (KRISTA L DAVIS, ADMINISTRATIVE COORDINATOR).
- How much revenue does TRI STATE LEAGUE OF FINANCIAL INSTITUTIONS have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $26,041, expenses of $29,234 and total assets of $139,376 at year end.
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