Nonprofit · EIN 41-2141786
US TRAVEL INSURANCE ASSOCIATION INC
Also known as USTIA
Tax-exempt (reinstated) · ROCKVILLE, MD 20850
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $932,150 | $853,270 | $78,880 | $692,613 | $325,179 | $367,434 |
| December 31, 2023 | 990 | $884,326 | $749,733 | $134,593 | $639,065 | $350,511 | $288,554 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $929,338
- Investment income
- $2,812
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $11,750
- Travel
- $6,013
- Depreciation
- $16,460
Balance sheet and other
- Total assets, start of year
- $639,065
- Total assets, end of year
- $692,613
- Total liabilities, end of year
- $325,179
- Net assets, end of year
- $367,434
- Net assets without donor restrictions
- $367,434
- Gross receipts
- $932,150
- Employees
- 0
- Volunteers
- 15
- Year formed
- 2004
- State of legal domicile
- DC
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 |
|---|---|---|---|
| ROBERT GALLAGHER | PRESIDENT Trustee or director, Officer | 1 | $0 |
| SUSAN SILFEN | IMMEDIATE PAST PRESIDENT Trustee or director, Officer | 1 | $0 |
| BRANDON BATES | SECRETARY Trustee or director, Officer | 1 | $0 |
| JOE MUCCIA | TREASURER Trustee or director, Officer | 1 | $0 |
| JEFFREY WRIGHT | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BETH GODLIN | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BRICE KING | DIRECTOR - FULL Trustee or director | 1 | $0 |
| DEAN SIVLEY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BONNIE RASCHKA | DIRECTOR - FULL Trustee or director | 1 | $0 |
| CHRIS CARNICELLI | DIRECTOR - FULL Trustee or director | 1 | $0 |
| MARK CARNEY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| SEAN BRADY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| MATT KINNEY | DIRECTOR - ASSOCIATE Trustee or director | 1 | $0 |
| BLAKE YTURRALDE | DIRECTOR - ASSOCIATE Trustee or director | 1 | $0 |
| ELLIOTT DRAGA | DIRECTOR - INTERNATIONAL ADVISORY Trustee or director | 1 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| THOMAS STEFANIAK | EXECUTIVE DIRECTOR Officer | 15 | $0 |
990 for the year ended December 31, 2023: 17 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ROBERT GALLAGHER | PRESIDENT Trustee or director, Officer | 1 | $0 |
| SUSAN SILFEN | IMMEDIATE PAST PRESIDENT Trustee or director, Officer | 1 | $0 |
| ERMA CROCK | PRESIDENT-ELECT Trustee or director, Officer | 1 | $0 |
| BRANDON BATES | SECRETARY Trustee or director, Officer | 1 | $0 |
| JOE MUCCIA | TREASURER Trustee or director, Officer | 1 | $0 |
| JEFFREY WRIGHT | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BETH GODLIN | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BRICE KING | DIRECTOR - FULL Trustee or director | 1 | $0 |
| DEAN SIVLEY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| BONNIE RASCHKA | DIRECTOR - FULL Trustee or director | 1 | $0 |
| CHRIS CARNICELLI | DIRECTOR - FULL Trustee or director | 1 | $0 |
| THOMAS DAVIDSON | DIRECTOR - FULL Trustee or director | 1 | $0 |
| MARK CARNEY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| SEAN BRADY | DIRECTOR - FULL Trustee or director | 1 | $0 |
| LAUREN DULIN | DIRECTOR - ASSOCIATE Trustee or director | 1 | $0 |
| BLAKE YTURRALDE | DIRECTOR - ASSOCIATE Trustee or director | 1 | $0 |
| S'NETA BENEFIELD | EXECUTIVE DIRECTOR Officer | 15 | $0 |
Address and contacts
- Address (IRS master file)
- 1300 PICCARD DRIVE LL 14, ROCKVILLE, MD 20850-4303
- In care of
- % PAUL C LATCHFORD
- Principal officer (990 for 2024)
- THOMAS L STEFANIAK CAE, 1300 PICCARD DRIVE LL 14, ROCKVILLE, MD 20850
- Signed the 990
- THOMAS L STEFANIAK CAE, EXECUTIVE DIRECTOR
- Phone
- (240) 342-3816
- Website
- WWW.USTIA.ORG
- Return prepared by
- CLIFTONLARSONALLEN LLP
Mission
TO FOSTER ETHICAL CONDUCT, ENSURE THAT THE PUBLIC HAS ACCESS TO AFFORDABLE TRAVEL INSURANCE, EDUCATE THE PUBLIC, AND PROMOTE A COMMITMENT TO EXCELLENCE IN THE TRAVEL INSURANCE INDUSTRY.
Program accomplishments
- TO FOSTER ETHICAL AND PROFESSIONAL STANDARDS OF INDUSTRY CONDUCT THROUGH CONFERENCES AND COMMUNICATIONS WITH INDUSTRY MEMBERS.
- CULTIVATE EFFECTIVE STATE AND FEDERAL GOVERNMENT RELATIONS.
- INFORM AND ASSIST MEMBERS AND EDUCATE CONSUMERS.
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
- 41-2141786
- 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)
- Human services (P29)
- Assets (IRS master file)
- $692,613
- Income (IRS master file)
- $932,150
Revocation and reinstatement
- Exemption revoked
- May 15, 2010
- Posted by the IRS
- February 10, 2014
- Reinstated
- Effective May 15, 2010
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $932,150 | $853,270 | $692,613 | XML |
| 990 | December 2023 | $884,326 | $749,733 | $639,065 | XML |
| 990 | December 2022 | $623,623 | $644,094 | $598,531 | 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 41-2141786).
Questions about US TRAVEL INSURANCE ASSOCIATION INC
- What is the EIN of US TRAVEL INSURANCE ASSOCIATION INC?
- The employer identification number (EIN) of US TRAVEL INSURANCE ASSOCIATION INC is 41-2141786.
- Is US TRAVEL INSURANCE ASSOCIATION INC tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2010 and reinstated it effective May 15, 2010.
- Are donations to US TRAVEL INSURANCE ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does US TRAVEL INSURANCE ASSOCIATION INC 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 US TRAVEL INSURANCE ASSOCIATION INC 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 US TRAVEL INSURANCE ASSOCIATION INC 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 US TRAVEL INSURANCE ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names THOMAS L STEFANIAK CAE.
- Who are the officers and directors of US TRAVEL INSURANCE ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 16 people; 0 received compensation from the organization.
- How much revenue does US TRAVEL INSURANCE ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $932,150, expenses of $853,270 and total assets of $692,613 at year end.
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