Nonprofit · EIN 86-3767795
FBI ASSOCIATION OF INTELLIGENCE ANALYSTS
Tax-exempt · LEESBURG, VA 20176
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $231,551 | $1,760 | $229,791 | $290,667 | $0 | $290,667 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $231,379
- Membership dues
- $1,379
- Program service revenue
- $0
- Investment income
- $172
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $15
Balance sheet and other
- Total assets, start of year
- $53,981
- Total assets, end of year
- $290,667
- Total liabilities, end of year
- $0
- Net assets, end of year
- $290,667
- Net assets without donor restrictions
- $229,790
- Gross receipts
- $231,551
- Employees
- 0
- Volunteers
- 20
- Year formed
- 2021
- State of legal domicile
- VA
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 |
|---|---|---|---|
| AMY SAREERAM | Board member Trustee or director | 2 | $0 |
| NIKKI RUTMAN | Board Member Trustee or director | 2 | $0 |
| DANIELLE SNYDER | Board member Trustee or director | 1 | $0 |
| HOPE PALMER | Board Member Trustee or director | 1 | $0 |
| SARAH SAENZ | Board member Trustee or director | 1 | $0 |
| MISTY CAROLAN | Treasurer Trustee or director | 2 | $0 |
| ROBERT GUMMER | Board member Trustee or director | 0 | $0 |
| JANET RATHOD | President Officer | 2 | $0 |
| SIERRA KARCHER | COO Officer | 2 | $0 |
| DENNY HATTON | Chief Member Officer Officer | 1 | $0 |
| STEFANIA FIERAMOSCA | Chief Events Officer Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 15470 MONTRESOR RD, LEESBURG, VA 20176-5814
- In care of
- % AMY SAREERAM
- Mailing address (990-N for 2024)
- PO Box 1245, Leesburg VA 20177
- Principal officer (990 for 2025)
- Janet Rathod, 15470 Montressor Road, Leesburg, VA 20176
- Principal officer (990-N for 2024)
- Amy Sareeram, PO Box 1245, Leesburg VA 20177
- Signed the 990
- AMY SAREERAM, CFO
- Phone
- (202) 627-9524
- Website
- www.fbiaia.gov
Mission
Mission: To advance the careers of public and private sector Intelligence Analysts through mentoring, networking and advocacy.
Program accomplishments
- Connect former analysts through meetings and website
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-N on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-N on file |
IRS record
- EIN
- 86-3767795
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2022
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $290,667
- Income (IRS master file)
- $231,551
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $231,551 | $1,760 | $290,667 | XML |
| 990-N for 2024 Officer: Amy Sareeram | December 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2023 Officer: Janet Rathod | December 31, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: Janet Rathod | December 31, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
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 86-3767795).
Questions about FBI ASSOCIATION OF INTELLIGENCE ANALYSTS
- What is the EIN of FBI ASSOCIATION OF INTELLIGENCE ANALYSTS?
- The employer identification number (EIN) of FBI ASSOCIATION OF INTELLIGENCE ANALYSTS is 86-3767795.
- Is FBI ASSOCIATION OF INTELLIGENCE ANALYSTS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2022.
- Are donations to FBI ASSOCIATION OF INTELLIGENCE ANALYSTS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does FBI ASSOCIATION OF INTELLIGENCE ANALYSTS 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 FBI ASSOCIATION OF INTELLIGENCE ANALYSTS 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 FBI ASSOCIATION OF INTELLIGENCE ANALYSTS 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 FBI ASSOCIATION OF INTELLIGENCE ANALYSTS?
- The 990 for the year ended December 31, 2025 names Janet Rathod.
- Who are the officers and directors of FBI ASSOCIATION OF INTELLIGENCE ANALYSTS?
- The 990 for the year ended December 31, 2025 lists 11 people; 0 received compensation from the organization.
- How much revenue does FBI ASSOCIATION OF INTELLIGENCE ANALYSTS have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $231,551, expenses of $1,760 and total assets of $290,667 at year end.
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