Nonprofit · EIN 95-3874962
FRANK L SWAN INC VEBA TR
Also known as THOMAS SWAN TTEE
Tax-exempt · MARIPOSA, CA 95338
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| February 28, 2023 | 990 (amended) | $44,355 | $44,355 | $0 | $1,117,046 | $0 | $1,117,046 |
Financial details: 990 for the year ended February 28, 2023
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $44,355
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $44,355
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
Balance sheet and other
- Total assets, start of year
- $1,117,046
- Total assets, end of year
- $1,117,046
- Total liabilities, end of year
- $0
- Net assets, end of year
- $1,117,046
- Publicly traded securities
- $1,117,046
- Gross unrelated business income
- $44,355
- Gross receipts
- $44,355
- Employees
- 0
- Year formed
- 1982
- State of legal domicile
- CA
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 February 28, 2023, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| THOMAS SWAN | OFFICER Trustee or director, Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 3980 INDIAN PEAK RD APT C, MARIPOSA, CA 95338-9393
- Mailing address (990-N for 2024)
- 3980 Indian Peak RD Apt C, Mariposa CA 95338
- Principal officer (990 for 2022)
- THOMAS SWAN, 49739 RD 426, Oakhurst, CA 93644
- Principal officer (990-N for 2024)
- Thomas Swan, 3980 Indian Peak Rd Apt C, Mariposa CA 95338
- Signed the 990
- THOMAS SWAN, OFFICER
- Phone
- (559) 676-7744
- Return prepared by
- H AND R BLOCK
California records
California keeps its own records of charities and corporations. Search them by EIN 95-3874962 or by the name FRANK L SWAN INC VEBA TR.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
PROVIDE BENEFITS FOR MEMBERS
Program accomplishments
- PROVIDE MEDICAL BENEFITS FOR MEMBERS
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in February, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | February 28, 2026 | July 15, 2026 | Not on file |
| 2024 | February 28, 2025 | July 15, 2025 | 990-N on file |
| 2023 | February 29, 2024 | July 15, 2024 | 990-N on file |
IRS record
- EIN
- 95-3874962
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Exempt since
- 1983
- Accounting year ends
- February
- Files
- Form 990-N (e-Postcard)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2024 Officer: Thomas Swan | February 28, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2023 Officer: Thomas Swan | February 29, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2022 Officer: THOMAS SWAN | February 28, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990 | February 2023 | $44,355 | $44,355 | $1,117,046 | XML |
| 990-N for 2021 Officer: Frank Swan | February 28, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: FRANK SWAN | February 28, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2019 Officer: Frank Swan | February 29, 2020 | ≤ $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 95-3874962).
Questions about FRANK L SWAN INC VEBA TR
- What is the EIN of FRANK L SWAN INC VEBA TR?
- The employer identification number (EIN) of FRANK L SWAN INC VEBA TR is 95-3874962.
- Is FRANK L SWAN INC VEBA TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1983.
- Which annual return does FRANK L SWAN INC VEBA TR file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of FRANK L SWAN INC VEBA TR due?
- The return for tax year 2025 (the year ending February 28, 2026) is due July 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did FRANK L SWAN INC VEBA TR last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2024 for the year ended February 28, 2025.
- Who is the principal officer of FRANK L SWAN INC VEBA TR?
- The 990 for the year ended February 28, 2023 names THOMAS SWAN.
- Who are the officers and directors of FRANK L SWAN INC VEBA TR?
- The 990 for the year ended February 28, 2023 lists 1 person; 0 received compensation from the organization.
- How much revenue does FRANK L SWAN INC VEBA TR have?
- On its 990 for the year ended February 28, 2023 it reported revenue of $44,355, expenses of $44,355 and total assets of $1,117,046 at year end.
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