Nonprofit · EIN 84-2967946
CONSOLIDATED AUDIT TRAIL LLC
Also known as MICHAEL SIMON MBR
Tax-exempt · NEW YORK, NY 10036
Address and contacts
- Address (IRS master file)
- CO ANCHIN 3 TIMES SQUARE, NEW YORK, NY 10036-0000
- Mailing address (990-N for 2019)
- CO ANCHIN 1375 BROADWAY 21ST FL, NEW YORK NY 10018
- Principal officer (990-N for 2019)
- MICHAEL SIMON, CO ANCHIN 1375 BROADWAY 21ST FL, NEW YORK NY 10018
- Website
- WWW.CATNMSPLAN.COM
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
- 84-2967946
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Exempt since
- 2020
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $330,989,283
- Income (IRS master file)
- $359,453,521
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | – | – | – | IRS |
| 990 | December 2023 | $0 | $195,364,465 | $30,718,990 | IRS |
| 990 | December 2022 | $0 | $186,376,256 | $39,834,484 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-N for 2019 Officer: MICHAEL SIMON | December 31, 2019 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 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.
Questions about CONSOLIDATED AUDIT TRAIL LLC
- What is the EIN of CONSOLIDATED AUDIT TRAIL LLC?
- The employer identification number (EIN) of CONSOLIDATED AUDIT TRAIL LLC is 84-2967946.
- Is CONSOLIDATED AUDIT TRAIL LLC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2020.
- Which annual return does CONSOLIDATED AUDIT TRAIL LLC 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 CONSOLIDATED AUDIT TRAIL LLC 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 CONSOLIDATED AUDIT TRAIL LLC 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 CONSOLIDATED AUDIT TRAIL LLC?
- The 990-N for 2019 names MICHAEL SIMON.
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