Nonprofit · EIN 52-1660752
NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC
Tax-exempt · HARRODSBURG, KY 40330
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $637,149 | $705,305 | -$68,156 | $475,193 | $842 | $474,351 |
| December 31, 2023 | 990 | $649,834 | $567,515 | $82,319 | $543,170 | $663 | $542,507 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $633,346
- Program service revenue
- $0
- Investment income
- $3,803
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Other salaries and wages
- $35,074
- Salaries, compensation and benefits (total)
- $37,757
- Professional fundraising fees
- $0
- Legal fees
- $2,210
- Accounting fees
- $2,350
- Depreciation
- $437
- Program services (functional)
- $646,498
- Management and general (functional)
- $58,807
Balance sheet and other
- Total assets, start of year
- $543,170
- Total assets, end of year
- $475,193
- Total liabilities, end of year
- $842
- Net assets, end of year
- $474,351
- Land, buildings and equipment
- $655
- Net assets without donor restrictions
- $474,351
- Gross receipts
- $637,149
- Employees
- 2
- Volunteers
- 50
- State of legal domicile
- MD
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 |
|---|---|---|---|
| CHARLIE CICHON | Executive Direc Trustee or director, Officer | 40 | $60,000 |
| LYNNE THOMPSON | Treasurer Trustee or director, Officer | 20 | $40,000 |
| DANIEL ZSIDO | ED AND TRAINING Trustee or director, Officer | 10 | $4,000 |
| JENNIFER CARPENTER | Secretary Trustee or director, Officer | 20 | $0 |
| ROBERT AMIET | 2ND VP Trustee or director, Officer | 20 | $0 |
| LISA McELHANEY | COO Trustee or director, Officer | 20 | $0 |
| CJ ALBERICO | SOCIAL MEDIA Trustee or director, Officer | 10 | $0 |
| CUNO ANDERSON | President Trustee or director | 20 | $0 |
| MARC GONZALEZ | ASSOC ED/TRAIN Trustee or director | 20 | $0 |
| JAMES SCHWARTZ | President Trustee or director, Officer | 20 | $0 |
990 for the year ended December 31, 2023: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CHARLIE CICHON | Executive Direc Trustee or director, Officer | 40 | $54,000 |
| LYNNE THOMPSON | Treasurer Trustee or director, Officer | 20 | $34,000 |
| DANIEL ZSIDO | ED AND TRAINING Trustee or director, Officer | 10 | $6,000 |
| JENNIFER CARPENTER | Secretary Trustee or director, Officer | 20 | $0 |
| ROBERT AMIET | 2ND VP Trustee or director, Officer | 20 | $0 |
| LISA McELHANEY | COO Trustee or director, Officer | 20 | $0 |
| CJ ALBERICO | SOCIAL MEDIA Trustee or director, Officer | 10 | $0 |
| CUNO ANDERSON | President Trustee or director | 20 | $0 |
| MARC GONZALEZ | ASSOC ED/TRAIN Trustee or director | 20 | $0 |
| JAMES SCHWARTZ | President Trustee or director, Officer | 20 | $0 |
Address and contacts
- Address (IRS master file)
- 416 CURDSVILLE RD, HARRODSBURG, KY 40330-8875
- In care of
- % LYNNE THOMPSON
- Signed the 990
- LYNNE THOMPSON, Treasurer
- Website
- www.NADDI.org
- Return prepared by
- Summers McCrary & Sparks PSC
Mission
EDUCATION AND TRAINING SERVICES IN THE INVESTIGATION OF DRUG DIVERSION FOR THOSE WORKING IN LAW ENFORCEMENT.
Program accomplishments
- EDUCATION AND TRAINING SERVICES IN THE INVESTIGATION OF DRUG DIVERSION FOR THOSE WORKING IN LAW ENFORCEMENT.Expenses $646,498
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
- 52-1660752
- 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
- 1991
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $475,193
- Income (IRS master file)
- $637,149
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $637,149 | $705,305 | $475,193 | XML |
| 990 | December 2023 | $649,834 | $567,515 | $543,170 | XML |
| 990 | December 2022 | $709,994 | $667,935 | $460,850 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 52-1660752).
Questions about NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC
- What is the EIN of NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC?
- The employer identification number (EIN) of NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC is 52-1660752.
- Is NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1991.
- Are donations to NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS 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 NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS 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 NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who are the officers and directors of NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC?
- The 990 for the year ended December 31, 2024 lists 10 people; 3 received compensation from the organization, the highest $60,000 (CHARLIE CICHON, Executive Direc).
- How much revenue does NATIONAL ASSOCIATION OF DRUG DIVERSION INVESTIGATORS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $637,149, expenses of $705,305 and total assets of $475,193 at year end.
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