EIN 58-1712305

The Surplus Lines Association of North Carolina

IRS 501(c) type
501(c)(6)
Num. employees
4
Year formed
1985
Most recent tax filings
2022-12-01
Description
The Surplus Lines Association of North Carolina hosts an annual convention allowing members to tackle challenges in their industry and network with peers and vendors. The Association also offers scholarships and sponsorships for students pursuing insurance-related programs statewide. Furthermore, they organize an insurance "jeopardy" competition for teams from different universities.
Total revenues
$6,548,544
2022
Total expenses
$1,217,611
2022
Total assets
$18,118,548
2022
Num. employees
4
2022

Program areas at The Surplus Lines Association of North Carolina

Stamping services - The Association processes Surplus Lines new policies, renewals and endorsements payments of related taxes, on behalf of The North Carolina department of insurance.
Annual convention - The Association holds an annual convention to offer members educational programs and networking opportunities to facilitate addressing The challenges The industry faces and provide an opportunity to interact with peers, vendors, and industry trade groups.
Education and seminars - The Association provides scholarships and sponsorships to students across The state in programs related to The industry. Additionally, The Association hosts an insurance "jeopardy" competition for teams from various universities.

Grants made by The Surplus Lines Association of North Carolina

GranteeGrant descriptionAmount
North Carolina Firefighters FundSponsorship and Support$250,000
Wsia Education FOUNDATIONProgram and Scholarship Support$25,000
Toastmasters - 5820857 Unc Charlotte ToastmastersSponsorship$24,913

Personnel at The Surplus Lines Association of North Carolina

NameTitleCompensation
Geoff AllenChief Operating Officer$166,616
Stephen AllenExecutive Director$175,769
David LiggettGeneral Counsel$0
Steve AllenPast Executive Director$170,775
Ross GravelyTreasurer / Director$0
...and 8 more key personnel

Financials for The Surplus Lines Association of North Carolina

RevenuesFYE 12/2022
Total grants, contributions, etc.$0
Program services$6,491,571
Investment income and dividends$147,321
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$-90,361
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$13
Total revenues$6,548,544

Form 990s for The Surplus Lines Association of North Carolina

Fiscal year endingDate received by IRSFormPDF link
2022-122023-11-14990View PDF
2021-122022-11-10990View PDF
2020-122021-09-13990View PDF
2018-122020-01-03990EZView PDF
2017-122019-02-21990View PDF
...and 7 more Form 990s
Data update history
January 22, 2024
Updated personnel
Identified 1 new personnel
January 21, 2024
Posted financials
Added Form 990 for fiscal year 2022
July 15, 2023
Posted financials
Added Form 990 for fiscal year 2021
July 5, 2023
Updated personnel
Identified 3 new personnel
June 20, 2023
Posted financials
Added Form 990 for fiscal year 2020
Nonprofit Types
Mutual assistance organizationsTrade associationsBusiness and community development organizationsInsurance companies
Issues
EducationCommunity improvementBusiness and industry
Characteristics
State / local levelProvides scholarships
General information
Address
8412 Falls of Neuse Suite 206
Raleigh, NC 27615
Metro area
Raleigh-Cary, NC
County
Wake County, NC
Website URL
ncsla.com/ 
Phone
(919) 746-8415
IRS details
EIN
58-1712305
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1985
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
Y20: Insurance Providers, Services
NAICS code, primary
813910: Trade Associations
Parent/child status
Independent
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