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EIN 84-1158154

Association of State Criminal Investigative Agencies

IRS 501(c) type
501(c)(6)
Num. employees
0
City
Richmond
State
Virginia
Year formed
1991
Most recent tax filings
2023-12-01
NTEE code, primary
S41: Promotion of Business
Description
Association of State Criminal Investigative Agencies is an organization dedicated to promoting professionalism and helping member states deliver efficient services to their citizens. It hosts two major conferences a year, one in the spring in a different state each year and one just prior to the International Association of Chiefs of Police (IACP). It is located in Richmond, VA.
Total revenues
$254,249
2023
Total expenses
$343,727
2023
Total assets
$112,034
2023
Num. employees
0
2023

Program areas at Association of State Criminal Investigative Agencies

The association hosts two major conferences a year. One in the spring, usually in May, in a different state each year and one in the fall just prior to, and in the same city as, the International Association of Chiefs of Police (IACP).ASCIA prides itself in working to represent the concerns and issues of its members but also working with the major law enforcement associations on national issues of mutual concern.

Personnel at Association of State Criminal Investigative Agencies

NameTitleCompensation
Louis GreverExecutive Director$40,000
Timothy LyonsTreasurer$0
Bryan LockerbySecretary$0
Drew EvansPresident$0
Bob SchurmeierVice President$0
...and 6 more key personnel

Financials for Association of State Criminal Investigative Agencies

RevenuesFYE 12/2023
Total grants, contributions, etc.$0
Program services$253,955
Investment income and dividends$0
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$294
Total revenues$254,249

Form 990s for Association of State Criminal Investigative Agencies

Fiscal year endingDate received by IRSFormPDF link
2023-122024-04-30990View PDF
2022-122023-05-03990View PDF
2021-122022-05-31990EZView PDF
2020-122021-07-22990EZView PDF
2019-122020-09-30990View PDF
...and 7 more Form 990s
Data update history
July 19, 2024
Updated personnel
Identified 2 new personnel
July 12, 2024
Posted financials
Added Form 990 for fiscal year 2023
July 9, 2024
Used new vendors
Identified 1 new vendor, including
November 25, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
August 8, 2023
Posted financials
Added Form 990EZ for fiscal year 2020
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
Business and industry
Characteristics
MembershipsNo full-time employees
General information
Address
PO Box 27472
Richmond, VA 23261
Metro area
Richmond, VA
County
Richmond city, VA
Website URL
ascia.org/ 
Phone
(202) 697-0660
IRS details
EIN
84-1158154
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1991
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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