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TRI-STATE TRANSPORTATION AND LOGISTICS COUNCIL

HIGHLAND HEIGHTS, Kentucky, 41099

EIN: 47-1054147

Community Improvement, Capacity Building

DEMOGRAPHIC

ADDRESS
NKU COLLEGE OF BUS NUNN DR BC 317
41099
COUNTY
campbell county, KY
IN CARE OF NAME
DANIEL V RICCIARDI

ORGANIZATIONAL OVERVIEW & RANKINGS

TRI-STATE TRANSPORTATION AND LOGISTICS COUNCIL is a based in HIGHLAND HEIGHTS, KY, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in February 2017, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $0.00, this ranks 1,826,134 among 2,656,690 nonprofits nationally (Top 69%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 13,807 out of 31,364 organizations in KY (Top 44%).

In campbell county, KY, the organization ranks 179 out of 556 nonprofits by assets (Top 30%), while locally in highland heights, it stands at 14 among 31 organizations (Top 14%).

The organization reported no revenue in the most recent filing period, placing it at 770,902 nationally and 9,052 in KY.

Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, TRI-STATE TRANSPORTATION AND LOGISTICS COUNCIL ranks 19,604 in assets (Top 92%) and 13,947 in revenue (Top 65%).

Note: This organization's tax-exempt status was temporarily revoked on May 15, 2024 .

The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S41: Promotion of Business
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

Note: A current revocation appears on the IRS revocation list
Revoked: Wednesday, May 15, 2024;

IRS STATEMENT:
"Important note: Just because an organization appears on this list, it does not
mean the organization is currently revoked, as they may have been reinstated."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.

Data current as of Apr. 2024
TAX PERIOD
12/2020
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
02/2017
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return

Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.

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