Nonprofit · EIN 56-1824044
CFA SOCIETY OF NC
Tax-exempt · RALEIGH, NC 27613
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $387,722 | $410,813 | -$23,091 | $798,913 | $26,964 | $771,949 |
| June 30, 2024 | 990 | $359,655 | $393,649 | -$33,994 | $768,221 | $32,754 | $735,467 |
| June 30, 2023 | 990 | $360,896 | $395,819 | -$34,923 | $721,982 | $8,177 | $713,805 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $50,413
- Program service revenue
- $322,536
- Investment income
- $14,773
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $103,959
- Other salaries and wages
- $70,661
- Salaries, compensation and benefits (total)
- $187,978
- Professional fundraising fees
- $0
- Accounting fees
- $4,805
- Travel
- $35,440
Balance sheet and other
- Total assets, start of year
- $768,221
- Total assets, end of year
- $798,913
- Total liabilities, end of year
- $26,964
- Net assets, end of year
- $771,949
- Publicly traded securities
- $676,274
- Net assets without donor restrictions
- $771,949
- Gross receipts
- $387,722
- Employees
- 2
- Volunteers
- 45
- Year formed
- 1971
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SHERI GILLETTE | EXECUTIVE DIRECTOR Officer | 40 | $105,167 |
| MATTHEW K UNDERWOOD | PRESIDENT Trustee or director, Officer | 5 | $0 |
| SUMALI SANYAL | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| LAURETTA REEVES | SECRETARY Trustee or director, Officer | 1 | $0 |
| CASEY BAUM | TREASURER Trustee or director, Officer | 1 | $0 |
| JAKE LIU | DIRECTOR Trustee or director | 1 | $0 |
| LISA WEISS | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL HAKEREM | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT LAMY | DIRECTOR Trustee or director | 1 | $0 |
| HARRISON GILLETTE | DIRECTOR Trustee or director | 1 | $0 |
| SAM KIRBY | DIRECTOR Trustee or director | 1 | $0 |
| BRITTANY PRIESTER | PAST PRESIDENT Trustee or director | 0.25 | $0 |
| ELIOT ZAVLESKY | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended June 30, 2024: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SHERI GILLETTE | EXECUTIVE DIRECTOR Officer | 40 | $102,750 |
| MATTHEW K UNDERWOOD | PRESIDENT Trustee or director, Officer | 5 | $0 |
| SUMALI SANYAL | VICE PRESIDENT Trustee or director, Officer | 1 | $0 |
| LAURETTA REEVES | SECRETARY Trustee or director, Officer | 1 | $0 |
| CASEY BAUM | TREASURER Trustee or director, Officer | 1 | $0 |
| JAKE LIU | DIRECTOR Trustee or director | 1 | $0 |
| LISA WEISS | DIRECTOR Trustee or director | 1 | $0 |
| MICHAEL HAKEREM | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT LAMY | DIRECTOR Trustee or director | 1 | $0 |
| ERIK KEENER | DIRECTOR Trustee or director | 1 | $0 |
| SAM KIRBY | DIRECTOR Trustee or director | 1 | $0 |
| BRITTANY PRIESTER | PAST PRESIDENT Trustee or director | 0.25 | $0 |
| NIRUP SAHOO | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended June 30, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SHERI GILLETTE | EXECUTIVE DIRECTOR Officer | 40 | $99,688 |
| BRITTANY PRIESTER | PRESIDENT Trustee or director, Officer | 3 | $0 |
| ERIK KEENER | DIRECTOR Trustee or director | 1 | $0 |
| JOYNER EDMUNDSON | TREASURER Trustee or director, Officer | 1 | $0 |
| LISA WEISS | DIRECTOR Trustee or director | 1 | $0 |
| MARK PACCIONE | PAST PRESIDENT Trustee or director | 1 | $0 |
| MATTHEW UNDERWOOD | VICE PRESIDENT Trustee or director, Officer | 2 | $0 |
| NIRUP SAHOO | DIRECTOR Trustee or director | 1 | $0 |
| RANJIT THOMAS | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT LAMY | DIRECTOR Trustee or director | 1 | $0 |
| SAM KIRBY | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN MILLER | DIRECTOR Trustee or director | 1 | $0 |
| SUMALI SANYAL | SECRETARY Trustee or director, Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 3004 OXBOW CT, RALEIGH, NC 27613-4330
- Principal officer (990 for 2024)
- SHERI GILLETTE, 3004 OXBOW COURT, RALEIGH, NC 27613
- Signed the 990
- SHERI GILLETTE, EXECUTIVE DIRECTOR
- Phone
- (919) 676-3577
- Website
- WWW.CFANORTHCAROLINA.ORG
- Return prepared by
- DEAN DORTON ALLEN FORD PLLC
Mission
TO SERVE THE NEEDS OF PROFESSIONALS IN THE INVESTMENT DECISION-MAKING PROCESS BY PROVIDING A FORUM FOR THE EXCHANGE OF INFORMATION AND IDEAS AMONG ITS MEMBERS, ENHANCING INVESTMENT KNOWLEDGE, AND ENCOURAGING HIGH ETHICAL STANDARDS AND PROFESSIONAL CONDUCT AMONG ALL PARTICIPANTS IN THE INVESTMENT INDUSTRY.
Program accomplishments
- CFA NC PROVIDES INVESTMENT SEMINARS AND NETWORKING OUTLETS FOR MEMBERS ACROSS THE STATE. THIS INCLUDES THE ANNUAL OUTLOOK DINNER, MONTHLY EDUCATIONAL BREAKFASTS/LUNCHES AND ANNUAL MEMBERSHIP MEETINGS (TOTAL OF 35 PROGRAMS).
- CFA NC PROVIDES EDUCATIONAL PROGRAMS TO SUPPORT PROFESSIONAL DEVELOPMENT OF CFA MEMBERS AND CANDIDATES.
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 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
- 56-1824044
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1999
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $798,913
- Income (IRS master file)
- $387,722
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $387,722 | $410,813 | $798,913 | IRS |
| 990 | June 2024 | $359,655 | $393,649 | $768,221 | XML |
| 990 | June 2023 | $360,896 | $395,819 | $721,982 | XML |
| 990 | June 2022 | $379,282 | $383,565 | $721,541 | 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 56-1824044).
Questions about CFA SOCIETY OF NC
- What is the EIN of CFA SOCIETY OF NC?
- The employer identification number (EIN) of CFA SOCIETY OF NC is 56-1824044.
- Is CFA SOCIETY OF NC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1999.
- Are donations to CFA SOCIETY OF NC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CFA SOCIETY OF NC 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 CFA SOCIETY OF NC 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 CFA SOCIETY OF NC 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 CFA SOCIETY OF NC?
- The 990 for the year ended June 30, 2025 names SHERI GILLETTE.
- Who are the officers and directors of CFA SOCIETY OF NC?
- The 990 for the year ended June 30, 2025 lists 13 people; 1 received compensation from the organization, the highest $105,167 (SHERI GILLETTE, EXECUTIVE DIRECTOR).
- How much revenue does CFA SOCIETY OF NC have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $387,722, expenses of $410,813 and total assets of $798,913 at year end.
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All nonprofits in RALEIGH · North Carolina · Community improvement and capacity building