Nonprofit · EIN 54-1147429
THE SOCIETY OF FBI ALUMNI INC
Tax-exempt (reinstated) · CYPRESS, TX 77429
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990-EZ | $38,908 | $16,151 | $22,757 | $104,107 | – | $104,107 |
| September 30, 2024 | 990-EZ | $30,359 | $38,715 | -$8,356 | $81,350 | – | $81,350 |
| September 30, 2023 | 990-EZ | $25,379 | $29,991 | -$4,612 | $89,706 | – | $89,706 |
Financial details: 990-EZ for the year ended September 30, 2025
Revenue
- Membership dues
- $33,508
- Investment income
- $5,400
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,240
- Printing, publications and postage
- $9,787
- Other expenses
- $5,124
- Program services (functional)
- $13,380
Balance sheet and other
- Total assets, start of year
- $81,350
- Total assets, end of year
- $104,107
- Total liabilities, end of year
- –
- Net assets, end of year
- $104,107
- Cash, savings and investments
- $104,107
- Gross receipts
- $38,908
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-EZ for the year ended September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jane Reagan McCarty | President | 30 | $0 |
| Michele Salomone | Director | 5 | $0 |
| Marie B Knebel | Director | 5 | $0 |
| Margaret Coonan | Director | 5 | $0 |
| Sandra K Sands | Treasurer | 30 | $0 |
| Colette Ruich | Secretary | 5 | $0 |
| Mary Patricia Smith | Director | 5 | $0 |
| Calvin Keith Walbert | Director | 5 | $0 |
| Cheryl Molnar | Director | 5 | $0 |
| Carole Lee | Director | 5 | $0 |
| Kathleen Brennan Wallace | Director | 5 | $0 |
| Ruth Worthington | Director | 5 | $0 |
990-EZ for the year ended September 30, 2024: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jane Reagan McCarty | President | 30 | $0 |
| Michele Salomone | Director | 5 | $0 |
| Marie B Knebel | Director | 5 | $0 |
| Margaret Coonan | Director | 5 | $0 |
| Sandra K Sands | Treasurer | 30 | $0 |
| Colette Ruich | Secretary | 5 | $0 |
| Mary Patricia Smith | Director | 5 | $0 |
| Calvin Keith Walbert | Director | 5 | $0 |
| Cheryl Molnar | Director | 5 | $0 |
| Carole Lee | Director | 5 | $0 |
| Kathleen Brennan Wallace | Director | 5 | $0 |
| Ruth Worthington | Director | 5 | $0 |
990-EZ for the year ended September 30, 2023: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jane Reagan McCarty | President | 30 | $0 |
| Michele Salomone | Director | 5 | $0 |
| Marie B Knebel | Director | 5 | $0 |
| Margaret Coonan | Director | 5 | $0 |
| Sandra K Sands | Treasurer | 30 | $0 |
| Colette Ruich | Director | 5 | $0 |
| Mary Patricia Smith | Director | 5 | $0 |
| Calvin Keith Walbert | Director | 5 | $0 |
| Cheryl Molnar | Director | 5 | $0 |
| Carole Lee | Director | 5 | $0 |
| Kathleen Brennan Wallace | Director | 0 | $0 |
| Ruth Worthington | Director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 19807 AUBURN TREE DR, CYPRESS, TX 77429-6058
- In care of
- % SANDRA K SANDS
- Signed the 990-EZ
- Hossein Mike Mostofi, Treasurer
- Phone
- (845) 551-5800
- Website
- www.TheFBIAlumni.com
- Return prepared by
- Quist & Associates LLC
Mission
The object of the Society is to provide a means of communication and social contact for former employees of the Federal Bureau of Investigation FBI. Additionally, when finances permit, the Society endeavors to contribute to charitable or philanthropic projects of common interest as may be approved by the Executive Board, often the Foundation of FBI Alumni, Inc. United in Fellowship is the governing motto and the opportunity to renew friendships and to meet new friends through a continued interest in the FBI Family is provided by membership in this Society.
Program accomplishments
- The Society held its annual meeting discussing matters regarding overall well-being of the Society. Individual chapters also held luncheons and meetings for their members in addition to caring for the Society and other charitable organizations.Expenses $13,380
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 September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990-EZ on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990-EZ on file |
IRS record
- EIN
- 54-1147429
- Tax-exempt status
- 501(c)(7): Social or recreational club
- Donations deductible
- No
- Exempt since
- 2015
- Accounting year ends
- September
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Recreation and sports (N50)
- Assets (IRS master file)
- $104,107
- Income (IRS master file)
- $38,908
Revocation and reinstatement
- Exemption revoked
- February 15, 2014
- Posted by the IRS
- May 12, 2014
- Reinstated
- Effective February 15, 2014
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-EZ | September 2025 | $38,908 | $16,151 | $104,107 | XML |
| 990-EZ | September 2024 | $30,359 | $38,715 | $81,350 | XML |
| 990-EZ | September 2023 | $25,379 | $29,991 | $89,706 | XML |
| 990-EZ | September 2022 | – | – | – | IRS |
| 990-EZ | September 2021 | – | – | – | IRS |
| 990-EZ | September 2020 | – | – | – | IRS |
| 990-EZ | September 2019 | – | – | – | IRS |
| 990-EZ | September 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 54-1147429).
Questions about THE SOCIETY OF FBI ALUMNI INC
- What is the EIN of THE SOCIETY OF FBI ALUMNI INC?
- The employer identification number (EIN) of THE SOCIETY OF FBI ALUMNI INC is 54-1147429.
- Is THE SOCIETY OF FBI ALUMNI INC tax-exempt?
- Yes. The IRS revoked its exemption on February 15, 2014 and reinstated it effective February 15, 2014.
- Are donations to THE SOCIETY OF FBI ALUMNI INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does THE SOCIETY OF FBI ALUMNI INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of THE SOCIETY OF FBI ALUMNI INC due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did THE SOCIETY OF FBI ALUMNI INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended September 2025.
- Who are the officers and directors of THE SOCIETY OF FBI ALUMNI INC?
- The 990-EZ for the year ended September 30, 2025 lists 12 people; 0 received compensation from the organization.
- How much revenue does THE SOCIETY OF FBI ALUMNI INC have?
- On its 990-EZ for the year ended September 30, 2025 it reported revenue of $38,908, expenses of $16,151 and total assets of $104,107 at year end.
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