Nonprofit · EIN 77-0368617
CHINESE FINANCE ASSOCIATES
Tax-exempt · NEW YORK, NY 10163
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $160,801 | $69,295 | $91,506 | $210,436 | $0 | $210,436 |
| December 31, 2024 | 990 | $51,312 | $57,257 | -$5,945 | $118,930 | $0 | $118,930 |
| December 31, 2023 | 990 | $38,121 | $56,106 | -$17,985 | $124,875 | $0 | $124,875 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $160,801
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $9,996
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $10,800
- Program services (functional)
- $55,272
- Management and general (functional)
- $14,023
Balance sheet and other
- Total assets, start of year
- $118,930
- Total assets, end of year
- $210,436
- Total liabilities, end of year
- $0
- Net assets, end of year
- $210,436
- Net assets without donor restrictions
- $210,436
- Gross receipts
- $160,801
- Employees
- 0
- Volunteers
- 40
- Year formed
- 1994
- State of legal domicile
- NY
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| SHAWN FAN | DIRECTOR Trustee or director | 6 | $0 |
| YIWEI LIU | DIRECTOR Trustee or director | 6 | $0 |
| MUTING REN | DIRECTOR Trustee or director | 6 | $0 |
| HUI SHAO | DIRECTOR Trustee or director | 6 | $0 |
| KESI WANG | DIRECTOR/CFO Trustee or director, Officer | 8 | $0 |
| MAGGIE WANG | PRESIDENT Trustee or director, Officer | 8 | $0 |
| WEN LI | DIRECTOR-ELECT Trustee or director | 6 | $0 |
| JOY ZHANG | DIRECTOR Trustee or director | 6 | $0 |
| WENZHE ZHAO | CHAIRMAN OF THE BOARD Trustee or director | 6 | $0 |
990 for the year ended December 31, 2024: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| HUI SHAO | DIRECTOR Trustee or director | 6 | $0 |
| YANBO LI | DIRECTOR Trustee or director | 6 | $0 |
| SHAWN FAN | DIRECTOR Trustee or director | 6 | $0 |
| WENZHE ZHAO | DIRECTOR Trustee or director | 6 | $0 |
| CHRISTINE ZHAO | DIRECTOR Trustee or director | 6 | $0 |
| MAGGIE WANG | PRESIDENT ELECT Trustee or director, Officer | 8 | $0 |
| KUN GAO | DIRECTOR Trustee or director | 6 | $0 |
| JOY ZHANG | PRESIDENT Trustee or director, Officer | 8 | $0 |
| KESI WANG | CFO Trustee or director, Officer | 9 | $0 |
| WEN LI | DIRECTOR Trustee or director | 6 | $0 |
| DAVID WANG | DIRECTOR Trustee or director | 6 | $0 |
| JING MA | DIRECTOR Trustee or director | 6 | $0 |
| YAOWEN GU | DIRECTOR/TREASURE Trustee or director, Officer | 8 | $0 |
| HOWARD ZHU | DIRECTOR Trustee or director | 6 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| HUI SHAO | DIRECTOR Trustee or director | 6 | $0 |
| YANBO LI | DIRECTOR Trustee or director | 6 | $0 |
| SHAWN FAN | PRESIDENT Trustee or director | 6 | $0 |
| WENZHE ZHAO | PRESIDENT Trustee or director, Officer | 8 | $0 |
| CHRISTINE ZHAO | DIRECTOR Trustee or director | 6 | $0 |
| MAGGIE WANG | DIRECTOR Trustee or director | 6 | $0 |
| KUN GAO | DIRECTOR Trustee or director | 6 | $0 |
| ANGELENE HUANG | DIRECTOR Trustee or director | 6 | $0 |
| JOY ZHANG | PRESIDENT ELECT Trustee or director, Officer | 8 | $0 |
| DAVID ZHONG | CFO Trustee or director, Officer | 9 | $0 |
| WEN LI | DIRECTOR Trustee or director | 6 | $0 |
| DAVID WANG | DIRECTOR Trustee or director | 6 | $0 |
| JING MA | DIRECTOR Trustee or director | 6 | $0 |
| YAOWEN GU | DIRECTOR/TREASURE Trustee or director | 8 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 4058, NEW YORK, NY 10163-4058
- In care of
- % TINA SUN
- Principal officer (990 for 2025)
- MAGGIE WANG, PO BOX 4058, NEW YORK, NY 10008
- Signed the 990
- MAGGIE WANG, PRESIDENT
- Phone
- (917) 822-1728
- Website
- WWW.TCFAGLOBAL.ORG
- Return prepared by
- SAM J NOLE CPA
Mission
SCIENTIFIC, EDUCATION AND CHARITABLE PURPOSE
Program accomplishments
- 2025 TCFA ANNUAL CONFERENCE, DATES 11/08/2025 TO 11/09/2025 NEW YORK CITY(FORDHAM UNIVERSITY SCHOOL OF LAW) & ZOOM MEETING WITH ABOUT 700 PARTICIPANTS OFFLINE AND ABOUT 40,000 PARTICIPANTS ONLINE. THE CONFERENCE FOCUSED ON HARNESSING AI FOR SMARTER, SAFER, AND MORE RESILIENT FINANCIAL MARKETS. THE EVENT FEATURED DISCUSSIONS OF AI INNOVATION, GLOBAL ECONOMICS, AND INVESTMENT OPPORTUNITIES.Expenses $45,276 · revenue $15,101
- 2025 TCFA HOSTED THE CRYPTO AND AI SUMMIT OF 2025.THIS HIGH-ENERY EVENT BROUGHT TOGETHER INDUSTRY LEADERS TO EXPLORE THE INTERSECTION OF CRYPTOCURRENCY, MARKET TRENDS, AND AI INNOVATION, FOCUSING ON THE CONVERGENCE OF TRADFI AND CRYPTO.Expenses $9,996 · grants $9,996 · revenue $25,000
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 | 990 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
- 77-0368617
- 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
- 1995
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Arts, culture and humanities (A99Z)
- Assets (IRS master file)
- $210,436
- Income (IRS master file)
- $160,801
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $160,801 | $69,295 | $210,436 | IRS |
| 990 | December 2024 | $51,312 | $57,257 | $118,930 | IRS |
| 990 | December 2023 | $38,121 | $56,106 | $124,875 | XML |
| 990 | December 2022 | $45,053 | $48,114 | $142,860 | 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 77-0368617).
Questions about CHINESE FINANCE ASSOCIATES
- What is the EIN of CHINESE FINANCE ASSOCIATES?
- The employer identification number (EIN) of CHINESE FINANCE ASSOCIATES is 77-0368617.
- Is CHINESE FINANCE ASSOCIATES tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1995.
- Are donations to CHINESE FINANCE ASSOCIATES tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CHINESE FINANCE ASSOCIATES 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 CHINESE FINANCE ASSOCIATES due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CHINESE FINANCE ASSOCIATES last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of CHINESE FINANCE ASSOCIATES?
- The 990 for the year ended December 31, 2025 names MAGGIE WANG.
- Who are the officers and directors of CHINESE FINANCE ASSOCIATES?
- The 990 for the year ended December 31, 2025 lists 9 people; 0 received compensation from the organization.
- How much revenue does CHINESE FINANCE ASSOCIATES have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $160,801, expenses of $69,295 and total assets of $210,436 at year end.
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