Nonprofit · EIN 45-2205011
ORANGE COUNTY SPECIAL INVESTIGATION UNIT
Tax-exempt · CHELSEA, VT 05038
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $0 | $0 | $0 | $0 | $0 | $0 |
| June 30, 2024 | 990 | $0 | $0 | $0 | $0 | $0 | $0 |
| June 30, 2023 | 990 (amended) | $177,125 | $178,895 | -$1,770 | $94,307 | $856 | $93,451 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
Balance sheet and other
- Total assets, start of year
- $0
- Total assets, end of year
- $0
- Total liabilities, end of year
- $0
- Net assets, end of year
- $0
- Gross receipts
- $0
- Employees
- 0
- Volunteers
- 14
- Year formed
- 2011
- State of legal domicile
- VT
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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Wendy Loomis | Executive Director Officer | – | $0 |
| Mitsu Chobanian | Chair Trustee or director, Officer | – | $0 |
| Julie Iffland | Treasurer Trustee or director, Officer | – | $0 |
| Judy Szeg | Secretary Trustee or director, Officer | – | $0 |
| Rene Schulze | Director Trustee or director | – | $0 |
| Kathy Hemenway | Director Trustee or director | – | $0 |
| Dickson Corbett | Director Trustee or director | – | $0 |
| Robin Wozny | Director Trustee or director | – | $0 |
| Det Lt Eric Albright | Director Trustee or director | – | $0 |
| Kathleen Smith | Director Trustee or director | – | $0 |
| Vicki-Lyn Gatt | Director Trustee or director | – | $0 |
990 for the year ended June 30, 2024: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Wendy Loomis | Executive Director Officer | – | $0 |
| Mitsu Chobanian | Chair Trustee or director, Officer | – | $0 |
| Julie Iffland | Treasurer Trustee or director, Officer | – | $0 |
| Judy Szeg | Secretary Trustee or director, Officer | – | $0 |
| Rene Schulze | Director Trustee or director | – | $0 |
| Kathy Hemenway | Director Trustee or director | – | $0 |
| Dickson Corbett | Director Trustee or director | – | $0 |
| Robin Wozny | Director Trustee or director | – | $0 |
| Det Lt Eric Albright | Director Trustee or director | – | $0 |
| Kathleen Smith | Director Trustee or director | – | $0 |
| Vicki-Lyn Gatt | Director Trustee or director | – | $0 |
990 for the year ended June 30, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Michele Thurston | Ex. Director Officer | 40 | $26,250 |
| Melissa Bickelman | Director Trustee or director | 1 | $0 |
| Paul Finnerty | Director Trustee or director | 1 | $0 |
| Kathy Hemenway | Director Trustee or director | 1 | $0 |
| Julie Iffland | Director Trustee or director | 1 | $0 |
| Linda Ingold | Director Trustee or director | 1 | $0 |
| Jessie Schmidt | Director Trustee or director | 1 | $0 |
| Colin Seaman | Treasurer Trustee or director, Officer | 1 | $0 |
| Kathleen Smith | Director Trustee or director | 1 | $0 |
| Michael Studin | Director Trustee or director | 1 | $0 |
| Leonidas Zenonos | Director Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 254, CHELSEA, VT 05038-0254
- In care of
- % SIU UNIT
- Principal officer (990 for 2024)
- Judy Szeg, PO Box 254, Chelsea, VT 05038
- Signed the 990
- Judy Szeg, Secretary
- Phone
- (802) 685-4712
- Return prepared by
- WHITE & ASSOCIATES
Mission
This Organization is tasked with a mandate to investigate allegations of physical and sexual abuse to minor children and adults.
Program accomplishments
- This Organization is tasked with a mandate to investigate allegations of physical and sexual abuse to minor children and adults.0
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 45-2205011
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2012
- Accounting year ends
- June
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Crime and legal-related (I72)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $0 | $0 | $0 | IRS |
| 990 | June 2024 | $0 | $0 | $0 | IRS |
| 990 | June 2023 | $177,125 | $178,895 | $94,307 | XML |
| 990 | June 2022 | $0 | $0 | $0 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 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 45-2205011).
Questions about ORANGE COUNTY SPECIAL INVESTIGATION UNIT
- What is the EIN of ORANGE COUNTY SPECIAL INVESTIGATION UNIT?
- The employer identification number (EIN) of ORANGE COUNTY SPECIAL INVESTIGATION UNIT is 45-2205011.
- Is ORANGE COUNTY SPECIAL INVESTIGATION UNIT tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2012.
- Are donations to ORANGE COUNTY SPECIAL INVESTIGATION UNIT tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does ORANGE COUNTY SPECIAL INVESTIGATION UNIT file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of ORANGE COUNTY SPECIAL INVESTIGATION UNIT due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ORANGE COUNTY SPECIAL INVESTIGATION UNIT last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of ORANGE COUNTY SPECIAL INVESTIGATION UNIT?
- The 990 for the year ended June 30, 2025 names Judy Szeg.
- Who are the officers and directors of ORANGE COUNTY SPECIAL INVESTIGATION UNIT?
- The 990 for the year ended June 30, 2025 lists 11 people; 0 received compensation from the organization.
- How much revenue does ORANGE COUNTY SPECIAL INVESTIGATION UNIT have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $0, expenses of $0 and total assets of $0 at year end.
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- SAFEART INC EIN 75-3210110 · last filed 990 for 2025
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- CRADLE TO GRAVE ARTS INC EIN 22-3092913 · last filed 990-EZ for 2025
All nonprofits in CHELSEA · Vermont · Crime and legal-related