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Nonprofit · EIN 52-1211212

INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS

Tax-exempt · RICHMOND, VA 23225

Financials

$424K$365K2023$455K$353K2024
Revenue Expenses · by fiscal year end
Financials of INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$454,727$352,641$102,086$813,079$12,918$800,161
December 31, 2023990$424,094$365,415$58,679$708,367$9,346$699,021
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$5,260
Program service revenue
$435,501
Investment income
$17,998
Net income from sales of inventory
-$4,271
Other revenue
-$4,032

Expenses

Grants and similar amounts paid
$1,597
Other salaries and wages
$51,361
Salaries, compensation and benefits (total)
$54,498
Professional fundraising fees
$0
Legal fees
$305
Accounting fees
$22,516
Occupancy
$1,760
Travel
$47,655
Depreciation
$2,395
Program services (functional)
$312,858
Management and general (functional)
$39,783

Balance sheet and other

Total assets, start of year
$708,367
Total assets, end of year
$813,079
Total liabilities, end of year
$12,918
Net assets, end of year
$800,161
Land, buildings and equipment
$10,232
Net assets without donor restrictions
$755,161
Net assets with donor restrictions
$45,000
Gross unrelated business income
$2,000
Gross receipts
$459,436
Employees
2
Volunteers
200
Year formed
1994
State of legal domicile
FL

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.

NameTitleHours / weekCompensation
MARINA CERON-PEREZDIRECTOR
Trustee or director
5$0
KELLY KIMSEYDIRECTOR
Trustee or director
5$0
JONATHAN LARKINDIRECTOR
Trustee or director
5$0
TRACY LEMPKEDIRECTOR
Trustee or director
5$0
DAVID MCCLOCKLINPRESIDENT/DI
Trustee or director, Officer
10$0
LYNN MCCLOSKEYSECRETARY/DI
Trustee or director, Officer
10$0
RADOSLAW OSTOJA-DOMARADZKIDIRECTOR
Trustee or director
5$0
PEGGY PINGELTREASURER/DI
Trustee or director, Officer
10$0
PHIL POWELLVP/DIRECTOR
Trustee or director, Officer
10$0
JOSEPH STOBIEDIRECTOR
Trustee or director
5$0
JENNIFER URQUHARTDIRECTOR
Trustee or director
5$0
990 for the year ended December 31, 2023: 10 people
NameTitleHours / weekCompensation
MARINA CERON-PEREZDIRECTOR
Trustee or director
5$0
KELLY KIMSEYDIRECTOR
Trustee or director
5$0
JONATHAN LARKINDIRECTOR
Trustee or director
5$0
TRACY LEMPKEDIRECTOR
Trustee or director
5$0
KATHY LICHAYDIRECTOR
Trustee or director
5$0
DAVID MCCLOCKLINPRESIDENT/DI
Trustee or director, Officer
10$0
LYNN MCCLOSKEYSECRETARY/DI
Trustee or director, Officer
10$0
RADOSLAW OSTOJA-DOMARADZKIDIRECTOR
Trustee or director
5$0
PEGGY PINGELTREASURER/DI
Trustee or director, Officer
10$0
JENNIFER URQUHARTDIRECTOR
Trustee or director
5$0

Address and contacts

Address (IRS master file)
PO BOX 13857, RICHMOND, VA 23225-8857
Principal officer (990 for 2024)
DAVID MCCLOCKLIN, PO BOX 13857, RICHMOND, VA 23225
Signed the 990
PEGGY PINGEL, TREASURER/DIRECTOR
Phone
(424) 246-8350
Return prepared by
SOMMERVILLE & ASSOCIATES PC

Mission

THE PURPOSE OF IALEIA IS TO ADVANCE HIGH STANDARDS OF PROFESSIONALISM IN LAW ENFORCEMENT INTELLIGENCE ANALYSTS AT THE LOCAL, STATE/PROVINCIAL, NATIONAL, AND INTERNATIONAL LEVELS.

990 for the year ended December 31, 2024

Program accomplishments

  • THE INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTEL ANALYSTS (IALEIA) PROVIDES TRAINING AND EDUCATION FOR INTELLIGENCE ANALYSTS THROUGH CONFERENCES, MEETINGS, AND SPECIALIZED TRAINING. IALEIA PRINTS AND DISTRIBUTES JOURNALS AND GUIDES TO ASSIST IN TRAINING AND EDUCATION. THEY ALSO MAINTAIN A MEMBER DATABASE FOR DISTRIBUTION OF EDUCATIONAL MATERIALS.
    Expenses $312,858 · grants $1,597 · revenue $429,230

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
52-1211212
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
1982
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$813,079
Income (IRS master file)
$459,436

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$454,727$352,641$813,079XML
990-TDecember 2024–––IRS
990December 2023$424,094$365,415$708,367XML
990-TDecember 2023–––IRS
990December 2022$327,139$251,040$642,446IRS
990-TDecember 2022–––IRS
990December 2021–––IRS
990-TDecember 2021–––IRS
990-EZDecember 2020–––IRS
990December 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 52-1211212).

Questions about INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS

What is the EIN of INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS?
The employer identification number (EIN) of INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS is 52-1211212.
Is INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1982.
Are donations to INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS 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 INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS 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 INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS 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 INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS?
The 990 for the year ended December 31, 2024 names DAVID MCCLOCKLIN.
Who are the officers and directors of INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS?
The 990 for the year ended December 31, 2024 lists 11 people; 0 received compensation from the organization.
How much revenue does INTERNATIONAL ASSOCIATION OF LAW ENFORCEMENT INTELLIGENCE ANALYSTS have?
On its 990 for the year ended December 31, 2024 it reported revenue of $454,727, expenses of $352,641 and total assets of $813,079 at year end.

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