2025-08-21T00:12:31-05:00 2024-12-31 161468002 CHIAMPOU TRAVIS BESAW & KERSHNER LLP 45 BRYANT WOODS NORTH AMHERST NY 14228 990 2024-01-01 202897226 IMMIGRANT INVESTORS ASSOCIATION INC D/B/A INVEST IN THE USA IMMI 2027959669 80 M ST SE WASHINGTON DC 200033544 WILLIAM GRESSER PRESIDENT 2027959669 2025-08-19 1 0 EUGENE G KERSHNER P00601324 7166302400 2025-08-19 2024 2025-03-06 01:10:19Z INVEST IN THE USA WILLIAM GRESSER 640 ELLICOTT ST 4TH FLOOR BUFFALO NY 14203 2534847 0 X HTTPS://IIUSA.ORG/ X 2005 DC TO PROMOTE USE OF THE EB-5 REGIONAL CENTER PROGRAM FOR ECONOMIC DEVELOPMENT. 13 13 3 0 0 0 820049 979334 1051259 1523157 318 55 39134 32301 1910760 2534847 0 0 0 0 468612 601743 0 0 0 1225176 1567575 1693788 2169318 216972 365529 822371 1509947 431291 753338 391080 756609 TO PROMOTE USE OF THE EB-5 REGIONAL CENTER PROGRAM FOR ECONOMIC DEVELOPMENT. 0 0 1414410 TO PROMOTE USE OF THE EB-5 REGIONAL CENTER PROGRAM FOR ECONOMIC DEVELOPMENT. 1414410 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 8 0 1 3 1 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 X CHIAMPOU TRAVIS BESAW & KERSHNER LLP 7166302400 45 BRYANT WOODS N AMHERST NY 14228 X WILLIAM GRESSER PRESIDENT 0.00 X X 0 0 0 CHRISTINE CHEN DIRECTOR 0.00 X 0 0 0 ROBERTO CONTRERAS DIRECTOR 0.00 X 0 0 0 LULU GORDON DIRECTOR 0.00 X 0 0 0 DANIEL J HEALY DIRECTOR 0.00 X 0 0 0 MARIZA E MCKEE DIRECTOR 0.00 X 0 0 0 ADAM GREENE SECRETARY - TREASURER 0.00 X X 0 0 0 NOREEN HOGAN VICE PRESIDENT 0.00 X X 0 0 0 DAN WYCKLENDT DIRECTOR 0.00 X 0 0 0 RUSH DEACON DIRECTOR 0.00 X 0 0 0 JOHN PRATT DIRECTOR 0.00 X 0 0 0 CHRISTIAN TRIANTAPHYLLIS DIRECTOR 0.00 X 0 0 0 DARRELL SANDERS DIRECTOR 0.00 X 0 0 0 0 0 0 0 0 0 0 GRAU & ASSOCIATES LLC 110 ROYALBROOKE DR VENETIA PA 15367 MANAGEMENT SERVICES 296926 COMMONWEALTH STRATEGIC PARTNERS 50 F ST NW STE 1240 WASHINGTON DC 20003 LOBBYING SERVICES 192500 2 929334 50000 979334 EVENTS, SPONSORS & ADS 900099 1523157 1523157 1523157 55 55 CONTINUING EDUCATION 561499 14617 14617 DATA SETS/PRODUCTS 561499 11250 11250 MISCELLANEOUS INCOME 900099 5684 5684 750 750 32301 2534847 1555458 0 55 495136 15151 52562 38894 267000 12928 33051 230000 78234 577 2098 29926 118628 672245 7 10552 ECONOMIC STUDY IMPACT 43500 TRANSACTION & FINANCIAL 34098 MISCELLANEOUS 22615 DUES & SUBSCRIPTIONS 12116 2169318 708840 990597 37168 440881 76363 78469 822371 1509947 13091 53984 418200 699354 431291 753338 X 391080 756609 391080 756609 822371 1509947 365529 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3864 0 3864 3864 0 0 0 0 456438 230000 230000 201289 28711 PART I-A, LINE 1: THE ORGANIZATION DOES NOT HAVE DIRECT POLITICAL CAMPAIGN ACTIVITIES. THE ORGANIZATION'S INDIRECT POLITICAL CAMPAIGN ACTIVITIES CONSIST OF FEES PAID TO ROBERT WATKINS & COMPANY FOR THE MANAGEMENT OF THE IIUSA POLITICAL ACTION COMMITTEE. PART III-B, LINE 4 DUES INCLUDE MEMBERSHIP DUES AND "LEADERSHIP CIRCLE" CONTRIBUTIONS. ONLY 50.4% OF LEADERSHIP CIRCLE CONTRIBUTIONS ARE ATTRIBUTABLE TO LOBBYING COSTS, AND THEREFORE NOT TAX EXEMPT TO MEMBERS. NO PART OF "MEMBERSHIP DUES" ARE ATTRIBUTABLE TO LOBBYING COSTS. 0 REFUNDABLE ADVANCE 699354 699354 LATIN AMERICA 0 0 PROGRAM SERVICES EDUCATIONAL PANELS & NETWORKING RECEPTIONS INDIA 0 0 PROGRAM SERVICES EDUCATIONAL PANELS & NETWORKING RECEPTIONS WEST AFRICA 0 0 PROGRAM SERVICES EDUCATIONAL PANELS & NETWORKING RECEPTIONS EAST AFRICA 0 0 PROGRAM SERVICES EDUCATIONAL PANELS & NETWORKING RECEPTIONS MIDDLE EAST 0 0 PROGRAM SERVICES EDUCATIONAL PANELS & NETWORKING RECEPTIONS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERSHIP OF THE ASSOCIATION IS EMPOWERED TO ANNUALLY VOTE FOR NEW BOARD MEMBERS (GOVERNING BODY) AS WELL AS NEW OFFICERS: PRESIDENT, VICE PRESIDENT, AND SECRETARY/TREASURER. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP VOTES ON ANY AMENDMENTS TO THE BYLAWS. THE MEMBERSHIP ALSO VOTES TO APPROVE THE ORGANIZATION'S ANNUAL BUDGET. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER REVIEWS THE 990 AND IS THE INDIVIDUAL CHARGED WITH GOVERNANCE FOR ON BEHALF OF THE BOARD. ANY CONCERNS OR SUBJECTIVE JUDGEMENTS ARE BROUGHT TO THE ATTENTION OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATIONAL DOCUMENTS ARE MAILED PROMPTLY UPON REQUEST. FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC WILLIAM GRESSER - 640 ELLICOTT STREET, 4TH FLOOR, BUFFALO, NY 14203. CHRISTINE CHEN - 48 WALL STREET, 24TH FLOOR, NEW YORK, NY 10005. ROBERTO CONTRERAS - 2425 W LOOP S, 7TH FLOOR, HOUSTON, TX 77027. LULU GORDON - 6106 MACARTHUR BLVD., 1ST FLOOR, BETHESDA, MD 20816. DANIEL J. HEALY - 1722 ROUTH ST., SUITE 800, DALLAS, TX 75201. MARIZA E. MCKEE - ONE SOUTH WACKER DRIVE, SUITE 3910, CHICAGO, IL 60606. ADAM GREENE - ONE ALLIANCE CENTER, 3500 LENOX RD NE #625, ATLANTA, GA 30326. NOREEN HOGAN - 5910 N CENTRAL EXPY, SUITE 1000, DALLAS, TX 75206. DAN WYCKLENDT - 311 E. CHICAGO ST, SUITE 510, MILWAUKEE, WI 53202. RUSH DEACON - 200 RIVER MARKET AVENUE, SUITE 400, LITTLE ROCK, AR 72201. JOHN PRATT - 131 MADERIA AVENUE, CORAL GABLES, FL 33135. CHRISTIAN TRIANTAPHYLLIS - 1401 MCKINNEY STREET, SUITE 1900, HOUSTON, TX 77010. DARRELL SANDERS - 2450 6TH AVENUE SOUTH, SUITE 200, SEATTLE, WA 98134.