US INVESTIGATIONS SERVICES LLC BENEFITS PLAN TR
GROVE CITY,
Pennsylvania,
16127
EIN: 46-7195417
Mutual/Membership Benefit Organizations, Other
DEMOGRAPHIC
ADDRESS
125 LINCOLN AVE
16127
COUNTY
mercer county, PA
IN CARE OF NAME
US INVESTIGATIONS SERVICES
ORGANIZATIONAL OVERVIEW & RANKINGS
US INVESTIGATIONS SERVICES LLC BENEFITS PLAN TR is a based in GROVE CITY, PA, focused on Mutual/Membership Benefit Organizations, Other causes , specifically Voluntary Employees Beneficiary Associations (Non-Government). Established in May 2016, it operates as an independent trust and contributions are not tax-deductible .
With total assets of $1.00, this ranks 789,308 among 2,656,690 nonprofits nationally (Top 30%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 39,062 out of 107,402 organizations in PA (Top 37%).
In mercer county, PA, the organization ranks 366 out of 1,020 nonprofits by assets (Top 35%), while locally in grove city, it stands at 52 among 133 organizations (Top 26%).
The organization reported annual revenue of $131,788.00, ranking 350,472 nationally (Top 14%) and 16,667 in PA (Top 16%).
Within its specific NTEE classification (Y43 - Y: Mutual/Membership Benefit Organizations, Other), which includes 2,227 similar organizations, US INVESTIGATIONS SERVICES LLC BENEFITS PLAN TR ranks 1,762 in assets (Top 79%) and 1,383 in revenue (Top 62%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2018 .
The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
2: Trust
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
Y: Mutual/Membership Benefit Organizations, Other
NTEE CODE
Y43: Voluntary Employees Beneficiary Associations (Non-Government)
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Note: A current revocation appears on the IRS revocation list
Revoked: Tuesday, May 15, 2018;
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.
TAX PERIOD
06/2015
ACCOUNTING PERIOD
12
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$131,788.00
FORM 990 REVENUE AMOUNT
$131,788.00
RULING DATE
05/2016
ASSET CODE
1: $1 to $9,999
ASSET AMOUNT
$1.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
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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