2023-11-14T09:59:32-06:00 2022-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 4130 PARKLAKE AVE STE 400 RALEIGH NC 27612 990 2022-01-01 581712305 THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA SURP 9197468415 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 STEPHEN ALLEN EXECUTIVE DIRECTOR 9197468415 2023-11-09 1 STEPHEN ALLEN 999009999 1 PAUL B MILLER P00166372 9198792909 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z STEPHEN ALLEN 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 12439905 0 X WWW.NCSLA.COM X 1985 NC TO PROMOTE SURPLUS LINES INSURANCE TO PROFESSIONALS AND ASPIRING STUDENTS. 9 9 4 0 0 0 111450 0 5122282 6491571 89594 56960 656 13 5323982 6548544 1751457 358613 0 0 471892 527542 0 0 0 415196 331456 2638545 1217611 2685437 5330933 12949553 18118548 0 0 12949553 18118548 TO PROMOTE SURPLUS LINES INSURANCE TO PROFESSIONALS AND ASPIRING STUDENTS. 0 0 685909 6490571 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. 358613 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. 1644 1000 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. 1046166 0 0 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 4 1 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 NC X STEPHEN ALLEN 9197468415 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 KATHY MCVANEY PRESIDENT 1.00 X X 0 0 0 REBECA FREEMAN VICE PRESIDENT 1.00 X X 0 0 0 ROSS GRAVELY TREASURER 1.00 X X 0 0 0 ANELLA NIEWENHOUS SECRETARY 1.00 X X 0 0 0 SCOTT BANKS DIRECTOR 1.00 X 0 0 0 GEOFFREY CRATER DIRECTOR 1.00 X 0 0 0 GEOFF ALLEN CHIEF OPERATING OFFICER 40.00 X 166616 0 0 ADAM PIERCE CHAIRMAN - PAST PRESIDENT 1.00 X X 0 0 0 DAVID LIGGETT GENERAL COUNSEL 1.00 X 0 0 0 STEVE ALLEN EXECUTIVE DIRECTOR 40.00 X X 170775 0 0 337391 0 0 2 0 1 0 0 STAMPING FEE REVENUE 561000 6490571 6490571 CONVENTION 561000 1000 1000 6491571 147321 147321 5801000 5891361 -90361 -90361 -90361 MISCELLANEOUS INCOME 561000 13 13 13 6548544 6491584 0 56960 X 325613 33000 343671 117095 32337 34439 6340 22600 42000 2698 10667 7602 43047 6192 3066 15215 10815 COMMUNICATION AND PROMO 150986 PAYROLL PROCESSING FEES 3749 BANK CHARGES AND FEES 3591 REPAIRS & MAINTENANCE 1636 1252 1217611 2539360 2099529 474935 455650 31640 19285 10378553 15999734 12949553 18118548 0 0 X 12949553 18118548 12949553 18118548 12949553 18118548 5330933 -161938 0 X X 0 1 X 1 0 0 0 1 28510 28510 28510 -28510 474935 455650 19285 19285 INVESTMENTS 15999734 F 15999734 X 6386606 -161938 -161938 6548544 0 6548544 1217611 0 1217611 0 1217611 PART X, LINE 2: IT IS THE ASSOCIATION'S POLICY TO EVALUATE ALL TAX POSITIONS TO IDENTIFY THOSE THAT MAY BE CONSIDERED UNCERTAIN. ALL IDENTIFIED MATERIAL TAX POSITIONS ARE ASSESSED AND MEASURED BY A "MORE-LIKELY-THAN-NOT" THRESHOLD TO DETERMINE IF THE BENEFIT OF ANY UNCERTAIN TAX POSITION SHOULD BE RECOGNIZED IN THE FINANCIAL STATEMENTS. ANY CHANGES IN THE AMOUNT OF A TAX POSITION ARE RECOGNIZED IN THE PERIOD THE CHANGE OCCURS. 1 EAST CAROLINA UNIVERSITY 1001 E 5TH ST GREENVILLE NC 27858 N/A 25000 0 N/A N/A RECRUITMENT VIDEO AND SPONSORSHIP UNC CHARLOTTE 9201 UNIVERSITY CITY BLVD CHARLOTTE NC 28223 N/A 24913 0 N/A N/A SPONSORSHIP WSIA EDUCATION FOUNDATION 4131 N MULBERRY DR STE 200 KANSAS CITY MO 64116 501(C)(3) 25000 0 N/A N/A PROGRAM AND SCHOLARSHIP SUPPORT NORTH CAROLINA FIREFIGHTERS FUND 323 WEST JONES STREET SUITE 401 RALEIGH NC 27603 501(C)(3) 250000 0 N/A N/A SPONSORSHIP AND SUPPORT SCHOLARSHIPS 33 33000 0 0 0 STEVE ALLEN EXECUTIVE DIRECTOR 170775 0 0 0 0 0 0 0 0 0 170775 0 0 0 GEOFF ALLEN CHIEF OPERATING OFFICER 166616 0 0 0 0 0 0 0 0 0 166616 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERSHIP, BUT HAVE NO RIGHTS TO PROFITS. FORM 990, PART VI, SECTION A, LINE 7A BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERSHIP, BUT HAVE NO RIGHTS TO PROFITS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO OFFICERS OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 24E STORAGE EXPENSE 1,108. PRINTING AND POSTAGE 144. FORM 990, PART XII, LINE 2C NO CHANGES FROM PRIOR YEAR, THE ASSOCIATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE ANNUAL AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT AUDIT FIRM.