Nonprofit · EIN 93-2054329
TRADING AND MARKETS PROJECT INC
Tax-exempt · WASHINGTON, DC 20003
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $100,000 | $72,488 | $27,512 | $49,481 | $0 | $49,481 |
| December 31, 2024 | 990-EZ | $100,000 | $75,940 | $24,060 | $24,469 | $2,500 | $21,969 |
| December 31, 2023 | 990-EZ | $100,100 | $102,191 | -$2,091 | $377 | $2,468 | -$2,091 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Membership dues
- $100,000
Expenses
- Compensation of officers, directors and key employees
- $60,000
- Salaries, compensation and benefits (total)
- $60,000
- Professional fees and payments to contractors
- $7,738
- Printing, publications and postage
- $420
- Other expenses
- $4,330
- Program services (functional)
- $72,488
Balance sheet and other
- Total assets, start of year
- $24,469
- Total assets, end of year
- $49,481
- Total liabilities, end of year
- $0
- Net assets, end of year
- $49,481
- Cash, savings and investments
- $49,481
- Gross receipts
- $100,000
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-EZ for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN FOGARTY | DIRECTOR AND CEO | 2 | $30,000 |
| BRETT HEIMOV | DIRECTOR, SECRETARY, & TRE | 2 | $30,000 |
990-EZ for the year ended December 31, 2024: 2 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN FOGARTY | DIRECTOR AND CEO | 2 | $30,000 |
| BRETT HEIMOV | DIRECTOR, SECRETARY, & TREASURER | 2 | $30,000 |
990-EZ for the year ended December 31, 2023: 2 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN FOGARTY | DIRECTOR AND CEO | 2 | $22,500 |
| BRETT HEIMOV | DIRECTOR, SECRETARY, AND TREASURER | 2 | $22,500 |
Address and contacts
- Address (IRS master file)
- 1100 NEW JERSEY AVENUE SE STE 2191, WASHINGTON, DC 20003-3302
- In care of
- % KEVIN FOGARTY
- Signed the 990-EZ
- BRETT HEIMOV, TREASURER
- Phone
- (727) 623-0934
- Return prepared by
- LSWG PA
Mission
TRADING AND MARKETS PROJECT, INC. ("TMP") IS A NON-PARTISAN, NON-PROFIT ORGANIZATION DEDICATED TO ENHANCING CAPITAL MARKETS AND ENSURING THE STABILITY AND COMPETITIVENESS OF THE FINANCIAL SYSTEM. TMP'S MEMBERS INCLUDE ENTITIES AND INDIVIDUALS WELL-VERSED IN SECURITIES REGULATION AND THE SECURITIES MARKETS INCLUDING PRIVATE FUND MANAGERS, REGISTERED INVESTMENT ADVISORS, FINANCE INDUSTRY EXECUTIVES, FORMER OFFICIALS FROM THE SEC, AND THE LEGISLATIVE, EXECUTIVE, AND JUDICIAL BRANCHES OF GOVERNMENT.
Program accomplishments
- TRADING AND MARKETS PROJECT, INC. ("TMP") IS A NON-PARTISAN, NON-PROFIT ORGANIZATION DEDICATED TO ENHANCING CAPITAL MARKETS AND ENSURING THE STABILITY AND COMPETITIVENESS OF THE FINANCIAL SYSTEM. TMP'S MEMBERS INCLUDE ENTITIES AND INDIVIDUALS WELL-VERSED IN SECURITIES REGULATION AND THE SECURITIES MARKETS INCLUDING PRIVATE FUND MANAGERS, REGISTERED INVESTMENT ADVISORS, FINANCE INDUSTRY EXECUTIVES, FORMER OFFICIALS FROM THE SEC, AND THE LEGISLATIVE, EXECUTIVE, AND JUDICIAL BRANCHES OF GOVERNMENT.Expenses $72,488
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-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 93-2054329
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2024
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $49,481
- Income (IRS master file)
- $100,000
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $100,000 | $72,488 | $49,481 | XML |
| 990-EZ | December 2024 | $100,000 | $75,940 | $24,469 | XML |
| 990-EZ | December 2023 | $100,100 | $102,191 | $377 | XML |
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 93-2054329).
Questions about TRADING AND MARKETS PROJECT INC
- What is the EIN of TRADING AND MARKETS PROJECT INC?
- The employer identification number (EIN) of TRADING AND MARKETS PROJECT INC is 93-2054329.
- Is TRADING AND MARKETS PROJECT INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2024.
- Are donations to TRADING AND MARKETS PROJECT INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TRADING AND MARKETS PROJECT 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 TRADING AND MARKETS PROJECT INC 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 TRADING AND MARKETS PROJECT INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of TRADING AND MARKETS PROJECT INC?
- The 990-EZ for the year ended December 31, 2025 lists 2 people; 2 received compensation from the organization, the highest $30,000 (KEVIN FOGARTY, DIRECTOR AND CEO).
- How much revenue does TRADING AND MARKETS PROJECT INC have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $100,000, expenses of $72,488 and total assets of $49,481 at year end.
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