Nonprofit · EIN 56-1362317
CAROLINA UTILITY CUSTOMERS ASSOC INC
Tax-exempt · RALEIGH, NC 27615
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $454,287 | $435,557 | $18,730 | $432,015 | $165,546 | $266,469 |
| December 31, 2023 | 990 | $437,608 | $474,629 | -$37,021 | $437,324 | $189,585 | $247,739 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $448,325
- Membership dues
- $448,325
- Program service revenue
- $0
- Investment income
- $5,962
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $119,832
- Other salaries and wages
- $37,000
- Salaries, compensation and benefits (total)
- $173,572
- Professional fundraising fees
- $0
- Legal fees
- $112,000
- Accounting fees
- $3,000
- Occupancy
- $3,698
- Travel
- $1,551
- Depreciation
- $8,272
Balance sheet and other
- Total assets, start of year
- $437,324
- Total assets, end of year
- $432,015
- Total liabilities, end of year
- $165,546
- Net assets, end of year
- $266,469
- Land, buildings and equipment
- $259,901
- Net assets without donor restrictions
- $266,469
- Gross receipts
- $454,287
- Employees
- 2
- Volunteers
- 0
- Year formed
- 1983
- State of legal domicile
- NC
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 |
|---|---|---|---|
| KEVIN MARTIN | EXECUTIVE DIRECTOR/BOARD SECRETARY Officer | 50 | $119,832 |
| DAVID J LYONS | BOARD CHAIR Trustee or director | 3 | $0 |
| LINDA N CHIRICO | MEMBER Trustee or director | 3 | $0 |
| JOHN E FARMER | MEMBER Trustee or director | 3 | $0 |
| SEAN M FINSEL | MEMBER Trustee or director | 3 | $0 |
| SCOTT VALLANDINGHAM | MEMBER Trustee or director | 3 | $0 |
| M JAY FLANARY | MEMBER Trustee or director | 3 | $0 |
| KOBUS DE WET | MEMBER Trustee or director | 3 | $0 |
| MATTHEW FLOWERS | MEMBER Trustee or director | 3 | $0 |
| KATIE OTTENWELLER | MEMBER Trustee or director | 3 | $0 |
| JOE LYNE | MEMBER Trustee or director | 3 | $0 |
990 for the year ended December 31, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN MARTIN | EXECUTIVE DIRECTOR/BOARD SECRETARY Officer | 50 | $119,400 |
| DAVID J LYONS | BOARD CHAIR Trustee or director | 3 | $0 |
| LINDA N CHIRICO | MEMBER Trustee or director | 3 | $0 |
| JOHN E FARMER | MEMBER Trustee or director | 3 | $0 |
| SEAN M FINSEL | MEMBER Trustee or director | 3 | $0 |
| SCOTT VALLANDINGHAM | MEMBER Trustee or director | 3 | $0 |
| M JAY FLANARY | MEMBER Trustee or director | 3 | $0 |
| KOBUS DE WET | MEMBER Trustee or director | 3 | $0 |
| MATTHEW FLOWERS | MEMBER Trustee or director | 3 | $0 |
| KATIE OTTENWELLER | MEMBER Trustee or director | 3 | $0 |
| JOE LYNE | MEMBER Trustee or director | 3 | $0 |
Address and contacts
- Address (IRS master file)
- 8386 SIX FORKS RD STE 103, RALEIGH, NC 27615-5088
- Principal officer (990 for 2024)
- KEVIN MARTIN, 8386 SIX FORKS RD STE 103, RALEIGH, NC 27606
- Signed the 990
- KEVIN MARTIN, EXECUTIVE DIRECTOR
- Phone
- (919) 212-2880
- Return prepared by
- RLC FINANCIAL SERVICES
Mission
THE ASSOCIATION PARTICIPATES IN JUDICIAL AND ADMINISTRATIVE ACTIONS AND PROCEEDINGS INVOLVING UTILITIES.
Program accomplishments
- UTILITY CASES - TAXPAYER REPRESENTS MANUFACTURING COMPANIES IN ELECTRICAL, NATURAL GAS AND TELECOMMUNICATIONS PROCEEDINGS BEFORE THE NORTH CAROLINA UTILITIES COMMISSION, NC GENERAL ASSEMBLY AND APPROPRIATE FEDERAL REGULATORY AGENCIES.
- CONFERENCES/MEETING - MEETING ARE HELD AT VARIOUS TIMES THROUGHOUT THE YEAR TO DISCUSS AND DETERMINE THE GOALS AND ACTIVITIES OF THE ASSOCIATION.
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
- 56-1362317
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1983
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $432,015
- Income (IRS master file)
- $454,287
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $454,287 | $435,557 | $432,015 | IRS |
| 990 | December 2023 | $437,608 | $474,629 | $437,324 | XML |
| 990 | December 2022 | $462,721 | $410,946 | $477,066 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | 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 56-1362317).
Questions about CAROLINA UTILITY CUSTOMERS ASSOC INC
- What is the EIN of CAROLINA UTILITY CUSTOMERS ASSOC INC?
- The employer identification number (EIN) of CAROLINA UTILITY CUSTOMERS ASSOC INC is 56-1362317.
- Is CAROLINA UTILITY CUSTOMERS ASSOC INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1983.
- Are donations to CAROLINA UTILITY CUSTOMERS ASSOC INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CAROLINA UTILITY CUSTOMERS ASSOC 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 CAROLINA UTILITY CUSTOMERS ASSOC 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 CAROLINA UTILITY CUSTOMERS ASSOC 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 CAROLINA UTILITY CUSTOMERS ASSOC INC?
- The 990 for the year ended December 31, 2024 names KEVIN MARTIN.
- Who are the officers and directors of CAROLINA UTILITY CUSTOMERS ASSOC INC?
- The 990 for the year ended December 31, 2024 lists 11 people; 1 received compensation from the organization, the highest $119,832 (KEVIN MARTIN, EXECUTIVE DIRECTOR/BOARD SECRETARY).
- How much revenue does CAROLINA UTILITY CUSTOMERS ASSOC INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $454,287, expenses of $435,557 and total assets of $432,015 at year end.
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