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Nonprofit · EIN 95-3874962

FRANK L SWAN INC VEBA TR

Also known as THOMAS SWAN TTEE

Tax-exempt · MARIPOSA, CA 95338

Financials

$44K$44K2022
Revenue Expenses · by fiscal year end
Financials of FRANK L SWAN INC VEBA TR by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
February 28, 2023990 (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.

NameTitleHours / weekCompensation
THOMAS SWANOFFICER
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)

Mission

PROVIDE BENEFITS FOR MEMBERS

990 for the year ended February 28, 2023

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 yearYear endedDueIRS public records
2025February 28, 2026July 15, 2026Not on file
2024February 28, 2025July 15, 2025990-N on file
2023February 29, 2024July 15, 2024990-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

FormYear endedRevenueExpensesAssetsReturn
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
990February 2023$44,355$44,355$1,117,046XML
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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