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EIN 31-1379541

National Society of Professional Insurance Investigators

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Hebron
State
Kentucky
Year formed
1994
Most recent tax filings
2022-12-01
NTEE code, primary
Z99: Unknown
Description
National Society of Professional Insurance Investigators is a 501(c)(6) nonprofit in Hebron, KY whose mission is: Professional association, anti-insurance fraud. 0.
Total revenues
n/a
Total expenses
n/a
Total assets
n/a
Num. employees
n/a

Personnel at National Society of Professional Insurance Investigators

NameTitleCompensation
Joel AbbeyPresident / Board Member$0
Clay JamesTreasurer$0
Clayton L JamesPast Treasurer$0

Financials for National Society of Professional Insurance Investigators

RevenuesFYE 12/2020
Total grants, contributions, etc.$0
Program services$12,638
Membership dues$0
Investment income and dividends$72
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$12,710

Form 990s for National Society of Professional Insurance Investigators

Fiscal year endingDate received by IRSFormPDF link
2022n/a990-N (e-Postcard)
2020-122021-05-25990EZView PDF
2019-122020-10-14990EZView PDF
2018-122019-04-23990EOView PDF
2017-122018-07-30990EOView PDF
...and 7 more Form 990s
Data update history
January 2, 2023
Posted financials
Added Form 990N for fiscal year 2021
August 19, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
July 7, 2021
Posted financials
Added Form 990EZ for fiscal year 2020
July 1, 2021
Updated personnel
Identified 1 new personnel
June 23, 2021
Used new vendors
Identified 1 new vendor, including
Nonprofit Types
Professional associations
Issues
No issues found
Characteristics
Partially liquidatede-Postcard filer
General information
Address
PO Box 595
Hebron, KY 41048
Metro area
Cincinnati, OH-KY-IN
County
Boone County, KY
Website URL
nspii.com/ 
Phone
(513) 900-0216
IRS details
EIN
31-1379541
Fiscal year end
December
Taxreturn type
Form 990-N / Postcard
Year formed
1994
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
Z99: Z99
Parent/child status
Independent
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