Nonprofit · EIN 32-0399454
SECURE CASH & TRANSPORT ASSOCIATION
Tax-exempt · PURCELLVILLE, VA 20132
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $329,286 | $281,084 | $48,202 | $60,699 | $123,906 | -$63,207 |
| December 31, 2024 | 990 | $320,375 | $305,208 | $15,167 | $10 | $111,419 | -$111,409 |
| December 31, 2023 | 990 | $274,624 | $361,889 | -$87,265 | $65,167 | $202,143 | -$136,976 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $328,170
- Investment income
- $0
- Other revenue
- $1,116
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $34,992
- Salaries, compensation and benefits (total)
- $34,992
- Professional fundraising fees
- $0
- Accounting fees
- $10,191
- Travel
- $3,757
- Program services (functional)
- $264,237
- Management and general (functional)
- $16,847
Balance sheet and other
- Total assets, start of year
- $10
- Total assets, end of year
- $60,699
- Total liabilities, end of year
- $123,906
- Net assets, end of year
- -$63,207
- Gross receipts
- $329,286
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2013
- State of legal domicile
- VA
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARK LOWERS | DIRECTOR Trustee or director | 5 | $0 |
| LAURA L JONES | DIRECTOR Trustee or director | 1 | $0 |
| JASON KYD | DIRECTOR Trustee or director | 1 | $0 |
| JIM PETIT | PRESIDENT Trustee or director, Officer | 5 | $0 |
| SUSAN RICCI | DIRECTOR Trustee or director | 1 | $0 |
| JOSEPH SHEA | DIRECTOR Trustee or director | 1 | $0 |
| RANDALL SHELTRA | DIRECTOR Trustee or director | 1 | $0 |
| VINCENT MODARELLI | DIRECTOR Trustee or director | 1 | $0 |
| MARIANNE CUMMINS | DIRECTOR Trustee or director | 1 | $0 |
| TODD WORTHEY | DIRECTOR Trustee or director | 1 | $0 |
| KIM TROMBLY | SECRETARY/CONFERENCE DIRECTOR Trustee or director, Officer | 20 | $0 |
| LATOYA LEE | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT NORMAN | DIRECTOR Trustee or director | 1 | $0 |
| BRAD MOODY | DIRECTOR Trustee or director | 1 | $0 |
| ANTONIO PALMIOTTO | TREASURER Trustee or director, Officer | 1 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PAUL PALUMBO | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JR DAVIS III | DIRECTOR Trustee or director | 1 | $0 |
| LAURA L JONES | DIRECTOR Trustee or director | 1 | $0 |
| JASON KYD | DIRECTOR Trustee or director | 1 | $0 |
| D MARK LOWERS | PRESIDENT Trustee or director, Officer | 1 | $0 |
| SUSAN RICCI | DIRECTOR Trustee or director | 1 | $0 |
| ANTONIO PALMIOTTO | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| JOSEPH SHEA | DIRECTOR Trustee or director | 1 | $0 |
| RANDALL SHELTRA | DIRECTOR Trustee or director | 1 | $0 |
| JIM PETIT | DIRECTOR Trustee or director | 1 | $0 |
| VINCENT MODARELLI | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN BLOUNT | DIRECTOR Trustee or director | 1 | $0 |
| TODD WORTHEY | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL GAUL | SECRETARY Trustee or director, Officer | 1 | $0 |
| LATOYA LEE | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JR DAVIS III | DIRECTOR Trustee or director | 1 | $0 |
| LAURA L JONES | DIRECTOR Trustee or director | 1 | $0 |
| JASON KYD | DIRECTOR Trustee or director | 1 | $0 |
| D MARK LOWERS | PRESIDENT Trustee or director, Officer | 1 | $0 |
| SUSAN RICCI | DIRECTOR Trustee or director | 1 | $0 |
| ANTONIO PALMIOTTO | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| JOSEPH SHEA | DIRECTOR Trustee or director | 1 | $0 |
| RANDALL SHELTRA | DIRECTOR Trustee or director | 1 | $0 |
| JIM PETIT | DIRECTOR Trustee or director | 1 | $0 |
| VINCENT MODARELLI | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN BLOUNT | DIRECTOR Trustee or director | 1 | $0 |
| TODD WORTHEY | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL GAUL | SECRETARY Trustee or director, Officer | 1 | $0 |
| LATOYA LEE | DIRECTOR Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 125 HIRST RD STE 3C, PURCELLVILLE, VA 20132-6000
- In care of
- % MARK LOWERS
- Principal officer (990 for 2025)
- D MARK LOWERS, 125 EAST HIRST ROAD SUITE 3C, PURCELLVILLE, VA 20132
- Signed the 990
- D MARK LOWERS, PRESIDENT
- Phone
- (540) 338-7151
- Return prepared by
- YOUNT HYDE & BARBOUR PC
Mission
TO REPRESENT THE SHARED INTEREST OF PROFESSIONALS OR ORGANIZATIONS IN ATM SERVICING, CASH HANDLING/PROCESSING, TRANSPORTATION, AND SAFE KEEPING OF CASH AND COIN THROUGHOUT NORTH AMERICA.
Program accomplishments
- THE SECURE CASH & TRANSPORT ASSOCIATION PROVIDES SUPPORT TO CASH MANAGEMENT AGENCIES IN NORTH AMERICAN BY PROVIDING A CENTRAL HUB OF COMMUNICATION, KNOWLEDGE SHARING, AND ALLIANCE AMONG CONSTITUENTS. THE ANNUAL CONFERENCE BRINGS PROFESSIONALS AND THOUGHT LEADERS TOGETHER TO REVIEW CRITICAL TRENDS AND ISSUES IMPACTING THE CASH INDUSTRY'S SAFETY, SECURITY, AND OVERALL SUCCESS. EDUCATIONAL SUCCESS IS MEASURED BY PARTICIPATION BY INDUSTRY LEADERS IN THE ANNUAL CONFERENCE AND PERIODIC INDUSTRY MEETINGS THROUGHOUT THE YEAR.Expenses $264,237 · revenue $328,170
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 | 990 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
- 32-0399454
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2014
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y99)
- Assets (IRS master file)
- $60,699
- Income (IRS master file)
- $329,286
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $329,286 | $281,084 | $60,699 | IRS |
| 990 | December 2024 | $320,375 | $305,208 | $10 | XML |
| 990 | December 2023 | $274,624 | $361,889 | $65,167 | XML |
| 990 | December 2022 | $300,531 | $304,579 | $102,891 | 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 32-0399454).
Questions about SECURE CASH & TRANSPORT ASSOCIATION
- What is the EIN of SECURE CASH & TRANSPORT ASSOCIATION?
- The employer identification number (EIN) of SECURE CASH & TRANSPORT ASSOCIATION is 32-0399454.
- Is SECURE CASH & TRANSPORT ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2014.
- Are donations to SECURE CASH & TRANSPORT ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SECURE CASH & TRANSPORT ASSOCIATION 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 SECURE CASH & TRANSPORT ASSOCIATION due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SECURE CASH & TRANSPORT ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of SECURE CASH & TRANSPORT ASSOCIATION?
- The 990 for the year ended December 31, 2025 names D MARK LOWERS.
- Who are the officers and directors of SECURE CASH & TRANSPORT ASSOCIATION?
- The 990 for the year ended December 31, 2025 lists 16 people; 0 received compensation from the organization.
- How much revenue does SECURE CASH & TRANSPORT ASSOCIATION have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $329,286, expenses of $281,084 and total assets of $60,699 at year end.
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All nonprofits in PURCELLVILLE · Virginia · Mutual and membership benefit