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Employer Identification Number 35-1849488

DUNN & ASSOCIATES EMPLOYEE BENEFIT TRUST is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:DUNN & ASSOCIATES EMPLOYEE BENEFIT TRUST
Employer identification number (EIN):35-1849488
EIN Issuing AuthorityCincinnati, OH
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages
401k Pension/Benefits registration DUNN & ASSOCIATES EMPLOYEE BENEFIT TRUST 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementTHE SOLE PURPOSE OF MAINTAINING THIS TAX EXEMPT TRUST IS TO PROVIDE BENEFITS AS COVERED BY THE APPROVED PLAN FOR ALL ELIGIBLE EMPLOYEES AND THEIR DEPENDENTS ON A NONDISCRIMINATORY BASIS. THE EMPLOYER, ACTIVE EMPLOYEES AND ELIGIBLE COBRA BENEFICIARIES CONTRIBUTE.
Number of Employees0
Year Formed1992

Organization Governance

Legal DomicileIN
Voting Members - Governing Body3
Voting Members - Independent0

Organization Financials

2023-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 241,836
Program Service Revenue from current yearUSD $ 116,125
Investment Income from prior yearUSD $ 500
Investment Income from current yearUSD $ 1,936
Other Revenue from prior yearUSD $ 2,206
Other Revenue from current yearUSD $ 52,795
Gross receipts from all sourcesUSD $ 170,856
Net assets / fund balances at end of fiscal yearUSD $ 184,642
Net assets / fund balances at beginning of fiscal yearUSD $ 396,896
Total liabilities at end of fiscal yearUSD $ 6,250
Total liabilities at beginning of fiscal yearUSD $ 2,000
Total assets at end of fiscal yearUSD $ 190,892
Total assets at beginning of fiscal yearUSD $ 398,896
Revenues less expenses for current yearUSD $ -212,254
Revenues less expenses for previous yearUSD $ 47,100
Total expenses for current yearUSD $ 383,110
Total expenses for previous yearUSD $ 197,442
Other expenses in current yearUSD $ 96,044
Other expenses in previous yearUSD $ 117,503
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 287,066
Benefits paid to or for members in previous yearUSD $ 79,939
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 170,856
Total revenue in previous fiscal yearUSD $ 244,542
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 52,795
2022-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 480,111
Program Service Revenue from current yearUSD $ 241,836
Investment Income from prior yearUSD $ 550
Investment Income from current yearUSD $ 500
Other Revenue from prior yearUSD $ 42,819
Other Revenue from current yearUSD $ 2,206
Gross receipts from all sourcesUSD $ 244,542
Net assets / fund balances at end of fiscal yearUSD $ 396,896
Net assets / fund balances at beginning of fiscal yearUSD $ 349,796
Total liabilities at end of fiscal yearUSD $ 2,000
Total liabilities at beginning of fiscal yearUSD $ 12,000
Total assets at end of fiscal yearUSD $ 398,896
Total assets at beginning of fiscal yearUSD $ 361,796
Revenues less expenses for current yearUSD $ 47,100
Revenues less expenses for previous yearUSD $ 227,627
Total expenses for current yearUSD $ 197,442
Total expenses for previous yearUSD $ 295,853
Other expenses in current yearUSD $ 117,503
Other expenses in previous yearUSD $ 154,262
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 79,939
Benefits paid to or for members in previous yearUSD $ 141,591
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 244,542
Total revenue in previous fiscal yearUSD $ 523,480
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 2,206
2021-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 473,070
Program Service Revenue from current yearUSD $ 480,111
Investment Income from prior yearUSD $ 137
Investment Income from current yearUSD $ 550
Other Revenue from prior yearUSD $ 121,900
Other Revenue from current yearUSD $ 42,819
Gross receipts from all sourcesUSD $ 523,480
Net assets / fund balances at end of fiscal yearUSD $ 349,796
Net assets / fund balances at beginning of fiscal yearUSD $ 122,169
Total liabilities at end of fiscal yearUSD $ 12,000
Total liabilities at beginning of fiscal yearUSD $ 37,500
Total assets at end of fiscal yearUSD $ 361,796
Total assets at beginning of fiscal yearUSD $ 159,669
Revenues less expenses for current yearUSD $ 227,627
Revenues less expenses for previous yearUSD $ 87,798
Total expenses for current yearUSD $ 295,853
Total expenses for previous yearUSD $ 507,309
Other expenses in current yearUSD $ 154,262
Other expenses in previous yearUSD $ 119,336
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 141,591
Benefits paid to or for members in previous yearUSD $ 387,973
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 523,480
Total revenue in previous fiscal yearUSD $ 595,107
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 42,819
2020-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 348,901
Program Service Revenue from current yearUSD $ 473,070
Investment Income from prior yearUSD $ 40
Investment Income from current yearUSD $ 137
Other Revenue from prior yearUSD $ 40,315
Other Revenue from current yearUSD $ 121,900
Gross receipts from all sourcesUSD $ 595,107
Net assets / fund balances at end of fiscal yearUSD $ 122,169
Net assets / fund balances at beginning of fiscal yearUSD $ 34,371
Total liabilities at end of fiscal yearUSD $ 37,500
Total liabilities at beginning of fiscal yearUSD $ 30,000
Total assets at end of fiscal yearUSD $ 159,669
Total assets at beginning of fiscal yearUSD $ 64,371
Revenues less expenses for current yearUSD $ 87,798
Revenues less expenses for previous yearUSD $ 56,902
Total expenses for current yearUSD $ 507,309
Total expenses for previous yearUSD $ 332,354
Other expenses in current yearUSD $ 119,336
Other expenses in previous yearUSD $ 112,181
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 387,973
Benefits paid to or for members in previous yearUSD $ 220,173
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 595,107
Total revenue in previous fiscal yearUSD $ 389,256
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 121,900
2019-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 430,561
Program Service Revenue from current yearUSD $ 348,901
Investment Income from prior yearUSD $ 209
Investment Income from current yearUSD $ 40
Other Revenue from prior yearUSD $ 62,867
Other Revenue from current yearUSD $ 40,315
Gross receipts from all sourcesUSD $ 389,256
Net assets / fund balances at end of fiscal yearUSD $ 34,371
Net assets / fund balances at beginning of fiscal yearUSD $ -22,531
Total liabilities at end of fiscal yearUSD $ 30,000
Total liabilities at beginning of fiscal yearUSD $ 60,000
Total assets at end of fiscal yearUSD $ 64,371
Total assets at beginning of fiscal yearUSD $ 37,469
Revenues less expenses for current yearUSD $ 56,902
Revenues less expenses for previous yearUSD $ -44,041
Total expenses for current yearUSD $ 332,354
Total expenses for previous yearUSD $ 537,678
Other expenses in current yearUSD $ 112,181
Other expenses in previous yearUSD $ 139,761
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 220,173
Benefits paid to or for members in previous yearUSD $ 397,917
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 389,256
Total revenue in previous fiscal yearUSD $ 493,637
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 40,315
2018-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 353,436
Program Service Revenue from current yearUSD $ 430,561
Investment Income from prior yearUSD $ 444
Investment Income from current yearUSD $ 209
Other Revenue from prior yearUSD $ 62,082
Other Revenue from current yearUSD $ 62,867
Gross receipts from all sourcesUSD $ 493,637
Net assets / fund balances at end of fiscal yearUSD $ -22,531
Net assets / fund balances at beginning of fiscal yearUSD $ 21,510
Total liabilities at end of fiscal yearUSD $ 60,000
Total liabilities at beginning of fiscal yearUSD $ 37,000
Total assets at end of fiscal yearUSD $ 37,469
Total assets at beginning of fiscal yearUSD $ 58,510
Revenues less expenses for current yearUSD $ -44,041
Revenues less expenses for previous yearUSD $ -28,502
Total expenses for current yearUSD $ 537,678
Total expenses for previous yearUSD $ 444,464
Other expenses in current yearUSD $ 139,761
Other expenses in previous yearUSD $ 115,157
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 397,917
Benefits paid to or for members in previous yearUSD $ 329,307
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 493,637
Total revenue in previous fiscal yearUSD $ 415,962
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 62,867
2017-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 375,168
Program Service Revenue from current yearUSD $ 353,436
Investment Income from prior yearUSD $ 457
Investment Income from current yearUSD $ 444
Other Revenue from prior yearUSD $ 59,706
Other Revenue from current yearUSD $ 62,082
Gross receipts from all sourcesUSD $ 415,962
Net assets / fund balances at end of fiscal yearUSD $ 21,510
Net assets / fund balances at beginning of fiscal yearUSD $ 50,012
Total liabilities at end of fiscal yearUSD $ 37,000
Total liabilities at beginning of fiscal yearUSD $ 50,000
Total assets at end of fiscal yearUSD $ 58,510
Total assets at beginning of fiscal yearUSD $ 100,012
Revenues less expenses for current yearUSD $ -28,502
Revenues less expenses for previous yearUSD $ -42,420
Total expenses for current yearUSD $ 444,464
Total expenses for previous yearUSD $ 477,751
Other expenses in current yearUSD $ 115,157
Other expenses in previous yearUSD $ 101,106
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 329,307
Benefits paid to or for members in previous yearUSD $ 376,645
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 415,962
Total revenue in previous fiscal yearUSD $ 435,331
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 62,082
2016-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 293,582
Program Service Revenue from current yearUSD $ 375,168
Investment Income from prior yearUSD $ 218
Investment Income from current yearUSD $ 457
Other Revenue from prior yearUSD $ 445
Other Revenue from current yearUSD $ 59,706
Gross receipts from all sourcesUSD $ 435,331
Net assets / fund balances at end of fiscal yearUSD $ 50,012
Net assets / fund balances at beginning of fiscal yearUSD $ 92,432
Total liabilities at end of fiscal yearUSD $ 50,000
Total liabilities at beginning of fiscal yearUSD $ 28,000
Total assets at end of fiscal yearUSD $ 100,012
Total assets at beginning of fiscal yearUSD $ 120,432
Revenues less expenses for current yearUSD $ -42,420
Revenues less expenses for previous yearUSD $ -24,471
Total expenses for current yearUSD $ 477,751
Total expenses for previous yearUSD $ 318,716
Other expenses in current yearUSD $ 101,106
Other expenses in previous yearUSD $ 111,997
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 376,645
Benefits paid to or for members in previous yearUSD $ 206,719
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 435,331
Total revenue in previous fiscal yearUSD $ 294,245
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 59,706
2015-01-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 159,218
Program Service Revenue from current yearUSD $ 293,582
Investment Income from prior yearUSD $ 241
Investment Income from current yearUSD $ 218
Other Revenue from current yearUSD $ 445
Gross receipts from all sourcesUSD $ 294,245
Net assets / fund balances at end of fiscal yearUSD $ 92,432
Net assets / fund balances at beginning of fiscal yearUSD $ 116,903
Total liabilities at end of fiscal yearUSD $ 28,000
Total liabilities at beginning of fiscal yearUSD $ 5,000
Total assets at end of fiscal yearUSD $ 120,432
Total assets at beginning of fiscal yearUSD $ 121,903
Revenues less expenses for current yearUSD $ -24,471
Revenues less expenses for previous yearUSD $ -67,447
Total expenses for current yearUSD $ 318,716
Total expenses for previous yearUSD $ 226,906
Other expenses in current yearUSD $ 111,997
Other expenses in previous yearUSD $ 108,141
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 206,719
Benefits paid to or for members in previous yearUSD $ 118,765
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 294,245
Total revenue in previous fiscal yearUSD $ 159,459
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 445

Other Company Names associated with EIN

DUNN & ASSOCIATES EMPLOYEE

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 351849488

USA Location Address
P O BOX 2369
COLUMBUS
IN
47201
Date first seen: 2007-01-01
Date last seen: 2024-06-30
USA Location Address
P.O. BOX 2369
COLUMBUS
IN
47202
Date first seen: 2009-01-01
Date last seen: 2024-07-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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