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Employer Identification Number 46-4002119

FINANCIAL MARKETS LAWYERS GROUP is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:FINANCIAL MARKETS LAWYERS GROUP
Employer identification number (EIN):46-4002119
EIN Issuing AuthorityInternet
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 StatementTHIS YEAR THE FINANCIAL MARKETS LAWYERS GROUP CONDUCTED ITS ANNUAL LEGAL OPINION UPDATE PROJECT AND PROVIDED UPDATES ON RECENT DEVELOPMENTS AFFECTING THE FOREIGN EXCHANGE INDUSTRY. THE ASSOCIATION ALSO WORKED ON UPDATING BEST PRACTICES AND MARKET PRACTICES RELATING TO THE FUNCTIONING OF THOSE INVOLVED IN THE FOREIGN EXCHANGE MARKETS.
Number of Employees0
Number of Volunteers6
Year Formed2014

Organization Governance

Legal DomicileNY
Voting Members - Governing Body6
Voting Members - Independent6

Organization Financials

2019-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 125,000
Program Service Revenue from current yearUSD $ 0
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 0
Net assets / fund balances at end of fiscal yearUSD $ 399,724
Net assets / fund balances at beginning of fiscal yearUSD $ 446,549
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 8,104
Total assets at end of fiscal yearUSD $ 399,724
Total assets at beginning of fiscal yearUSD $ 454,653
Revenues less expenses for current yearUSD $ -46,825
Revenues less expenses for previous yearUSD $ 30,213
Total expenses for current yearUSD $ 46,825
Total expenses for previous yearUSD $ 94,787
Other expenses in current yearUSD $ 46,825
Other expenses in previous yearUSD $ 94,787
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 0
Total revenue in previous fiscal yearUSD $ 125,000
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 338,596
Program Service Revenue from current yearUSD $ 125,000
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 125,000
Net assets / fund balances at end of fiscal yearUSD $ 446,549
Net assets / fund balances at beginning of fiscal yearUSD $ 416,203
Total liabilities at end of fiscal yearUSD $ 8,104
Total liabilities at beginning of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 454,653
Total assets at beginning of fiscal yearUSD $ 416,203
Revenues less expenses for current yearUSD $ 30,213
Revenues less expenses for previous yearUSD $ 299,101
Total expenses for current yearUSD $ 94,787
Total expenses for previous yearUSD $ 39,495
Other expenses in current yearUSD $ 94,787
Other expenses in previous yearUSD $ 39,495
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 125,000
Total revenue in previous fiscal yearUSD $ 338,596
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2017-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 20,000
Program Service Revenue from current yearUSD $ 338,596
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 338,596
Net assets / fund balances at end of fiscal yearUSD $ 416,203
Net assets / fund balances at beginning of fiscal yearUSD $ 117,102
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 416,203
Total assets at beginning of fiscal yearUSD $ 117,102
Revenues less expenses for current yearUSD $ 299,101
Revenues less expenses for previous yearUSD $ -191,325
Total expenses for current yearUSD $ 39,495
Total expenses for previous yearUSD $ 211,325
Other expenses in current yearUSD $ 39,495
Other expenses in previous yearUSD $ 211,325
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 338,596
Total revenue in previous fiscal yearUSD $ 20,000
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2016-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 42,146
Program Service Revenue from current yearUSD $ 20,000
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 20,000
Net assets / fund balances at end of fiscal yearUSD $ 117,102
Net assets / fund balances at beginning of fiscal yearUSD $ 308,427
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 117,102
Total assets at beginning of fiscal yearUSD $ 308,427
Revenues less expenses for current yearUSD $ -191,325
Revenues less expenses for previous yearUSD $ -127,265
Total expenses for current yearUSD $ 211,325
Total expenses for previous yearUSD $ 169,411
Other expenses in current yearUSD $ 211,325
Other expenses in previous yearUSD $ 169,411
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 20,000
Total revenue in previous fiscal yearUSD $ 42,146
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2015-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 473,295
Program Service Revenue from current yearUSD $ 42,146
Investment Income from prior yearUSD $ 0
Investment Income from current yearUSD $ 0
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 42,146
Net assets / fund balances at end of fiscal yearUSD $ 308,427
Net assets / fund balances at beginning of fiscal yearUSD $ 435,692
Total liabilities at end of fiscal yearUSD $ 0
Total liabilities at beginning of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 308,427
Total assets at beginning of fiscal yearUSD $ 435,692
Revenues less expenses for current yearUSD $ -127,265
Revenues less expenses for previous yearUSD $ 182,186
Total expenses for current yearUSD $ 169,411
Total expenses for previous yearUSD $ 291,109
Other expenses in current yearUSD $ 169,411
Other expenses in previous yearUSD $ 291,109
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 0
Employee salary and benefits paid in previous yearUSD $ 0
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 42,146
Total revenue in previous fiscal yearUSD $ 473,295
Contributions and grants from current yearUSD $ 0
Contributions and grants from previous yearUSD $ 0
2014-12-31
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from current yearUSD $ 473,295
Investment Income from current yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 473,295
Net assets / fund balances at end of fiscal yearUSD $ 435,692
Net assets / fund balances at beginning of fiscal yearUSD $ 253,506
Total liabilities at end of fiscal yearUSD $ 0
Total assets at end of fiscal yearUSD $ 435,692
Total assets at beginning of fiscal yearUSD $ 253,506
Revenues less expenses for current yearUSD $ 182,186
Total expenses for current yearUSD $ 291,109
Other expenses in current yearUSD $ 291,109
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 $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 473,295
Contributions and grants from current yearUSD $ 0

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 464002119

USA Mailing Address
33 Liberty St Fl 7
New York
NY
10045
Date first seen: 2020-01-01
Date last seen: 2023-12-31
USA Mailing Address
33 LIBERTY ST FL 7
NEW YORK
NY
100451003
Date first seen: 2018-07-12
Date last seen: 2020-07-15

EIN Events

Event Date Event description
2023-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2023
2022-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2022
2021-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2021
2020-12-31Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2020

Nearby companies/organizations

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

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