2024-10-02T14:23:59-05:00 2023-12-31 273858252 DEAN DORTON ALLEN FORD PLLC 4130 PARKLAKE AVE STE 400 RALEIGH NC 27612 990 2023-01-01 581712305 NORTH CAROLINA SURPLUS LINES ASSOCIATION NORT 9197468415 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 STEPHEN ALLEN EXECUTIVE DIRECTOR 9197468415 2024-10-02 1 1 MICHELLE FOOTE P01387279 9198792909 2023 2024-10-15 13:58:12Z X STEPHEN ALLEN 8412 FALLS OF NEUSE SUITE 206 RALEIGH NC 27615 24596427 0 X WWW.NCSLA.COM X 1985 NC TO PROMOTE SURPLUS LINES INSURANCE TO PROFESSIONALS AND ASPIRING STUDENTS. 7 6 5 6 0 0 0 0 6491571 6251051 56960 280359 13 0 6548544 6531410 358613 440050 0 0 527542 560157 0 0 0 331456 578483 1217611 1578690 5330933 4952720 18118548 23692071 0 0 18118548 23692071 TO PROMOTE SURPLUS LINES INSURANCE TO PROFESSIONALS AND ASPIRING STUDENTS. 0 0 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. 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. 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. 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 2 0 1 5 1 0 0 0 0 0 0 0 0 X 7 6 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 REBECA FREEMAN PRESIDENT 1.00 X X 0 0 0 SCOTT BANKS VICE PRESIDENT 1.00 X X 0 0 0 GEOFFREY CRATER TREASURER 1.00 X X 0 0 0 ANELLA NIEWENHOUS SECRETARY 1.00 X X 0 0 0 BILL RECTOR DIRECTOR 1.00 X 0 0 0 GREG WATSON DIRECTOR 1.00 X 0 0 0 GEOFF ALLEN CHIEF OPERATING OFFICER 40.00 X X 166058 0 14762 STEVE ALLEN EXECUTIVE DIRECTOR 40.00 X 180200 0 7789 346258 0 22551 2 0 1 0 0 STAMPING FEE REVENUE 561000 6229815 6229815 CONVENTION 561000 21236 21236 6251051 245976 245976 18099400 18065017 34383 34383 34383 6531410 6251051 0 280359 335050 105000 368809 137069 4955 13057 36267 19800 74000 13222 11715 5641 44117 2694 64567 14502 39304 COMMUNICATION AND PROMO 276525 PAYROLL PROCESSING FEES 6658 BANK CHARGES AND FEES 3701 STORAGE EXPENSE 1660 377 1578690 979735 1066599 1119794 1097348 474935 470152 19285 4783 15999734 21523341 18118548 23692071 0 0 X 18118548 23692071 18118548 23692071 18118548 23692071 4952720 620803 0 X 0 1 X 1 0 0 0 1 28510 28510 28510 -28510 474935 470152 4783 4783 INVESTMENTS 21523341 F 21523341 X 7152213 620803 620803 6531410 0 6531410 1578690 0 1578690 0 1578690 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 566000403 N/A 50000 0 N/A N/A PROFESSORSHIP ENDOWMENT UNC CHARLOTTE 9201 UNIVERSITY CITY BLVD CHARLOTTE NC 28223 560791228 N/A 50000 0 N/A N/A PROFESSORSHIP ENDOWMENT WSIA EDUCATION FOUNDATION 4131 N MULBERRY DR STE 200 KANSAS CITY MO 64116 431601552 501(C)(3) 25000 0 N/A N/A PROGRAM AND SCHOLARSHIP SUPPORT APPALACHIAN STATE UNIVERSITY 287 RIVERS ST BOONE NC 28608 561176030 N/A 150050 0 N/A N/A PROFESSORSHIP ENDOWMENT AND SUPPORT CAMPBELL UNIVERSITY 143 MAIN ST BUIES CREEK NC 27506 560529940 N/A 50000 0 N/A N/A SPONSORSHIP AND SUPPORT 5 0 SCHOLARSHIPS 48 105000 0 0 0 STEVE ALLEN EXECUTIVE DIRECTOR 180200 0 0 0 0 0 7208 0 581 0 187989 0 0 0 GEOFF ALLEN CHIEF OPERATING OFFICER 166058 0 0 0 0 0 6642 0 8120 0 180820 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATIONS HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERS. 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.