INTERNATIONAL TAX INSTITUTE INC: Form 990EZ, tax year 2018

View the entire original 990 at ProPublica ↗

Organization
INTERNATIONAL TAX INSTITUTE INC (EIN 13-6121749)
Tax period
2018-01-01 to 2018-12-31
Filed
2019-12-17
IRS object ID
201913519349200501
Schema version
2018v3.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2019-12-17T08:22:11-06:00ReturnTs
Tax Period End2018-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN133489260PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MATTHEWS & CO LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1270 MADISON AVENUE 16TH FLOORAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10016ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2018-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN136121749EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INTERNATIONAL TAX INSTITUTE INCBusinessNameLine1Txt
Business Name Line2C/O MS COLLEEN O'NEILL ERNST & YOUNG LLPBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlINTEBusinessNameControlTxt
Phone2127730189PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line15 TIMES SQUAREAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10036ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonCOLLEEN O'NEILLPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone2127730189PhoneNum
Signature2019-12-17SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonMARTIN WEINBERGPreparerPersonNm
PTINP01200980PTIN
Phone2122935100PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address108.176.26.194IPv4AddressTxt
FieldValueIRS element (for citing)
IP2019-12-17IPDt
IP Tm09:19:52IPTm
IP TimezoneESIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdFBF9F99903F7C0D8BFD1F70E764385FA57A45AF7AtSubmissionCreationDeviceId
At Submission Filing Device Id30D05110A883EC69E79B191B22348D4C1339E56DAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2018TaxYr
Build TS2020-04-17 16:48:07ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website AddressWWW.INTERNATIONALTAXINSTITUTE.ORGWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Gross Receipts$159,308GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Program Service Revenue$114,010ProgramServiceRevenueAmt
Membership Dues$45,250MembershipDuesAmt
Investment Income$48InvestmentIncomeAmt
Total Revenue$159,308TotalRevenueAmt
Fees And Other Pymt To Ind Cntrct$35,320FeesAndOtherPymtToIndCntrctAmt
Other Expenses Total$142,971OtherExpensesTotalAmt
Total Expenses$178,291TotalExpensesAmt
Excess Or Deficit For Year-$18,983ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$62,910NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$43,927NetAssetsOrFundBalancesEOYAmt

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$62,910BOYAmt
EOY$43,927EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$62,910BOYAmt
EOY$43,927EOYAmt

Sum Of Total Liabilities SumOfTotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$62,910BOYAmt
EOY$43,927EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
Primary Exempt PurposeTO PROVIDE CONTINUING LEGAL EDUCATION SERVICES.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomLUNCHEONS FOR MEMBERS, GUESTS, SEMINARS, TAX EDUCATION, CONTINUING LEGAL EDUCATION PROVIDER.DescriptionProgramSrvcAccomTxt
Grants And Allocations$0GrantsAndAllocationsAmt
Program Service Expenses$134,829ProgramServiceExpensesAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$134,829TotalProgramServiceExpensesAmt
Info In Schedule O Part IVYes (X)InfoInScheduleOPartIVInd

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (12 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
LAWRENCE A POLLACK
DIRECTOR0.00$0$0$0
KIMBERLY BLANCHARD ESQ
DIRECTOR0.00$0$0$0
COLLEEN O'NEILL
PRESIDENT & DIRECTOR3.75$0$0$0
PETER H BLESSING ESQ
DIRECTOR0.00$0$0$0
STUART CHESSMAN
DIRECTOR0.00$0$0$0
CHARLES W COPE
SECRETARY & DIRECTOR0.00$0$0$0
HANS DE GROOT
DIRECTOR0.00$0$0$0
DAVID R HARDY ESQ
DIRECTOR0.00$0$0$0
JOHN LUTZ
DIRECTOR0.00$0$0$0
MICHAEL MILLER
VICE PRESIDENT/DIRECTOR0.00$0$0$0
WILLYS H SCHNEIDER ESQ
DIRECTOR0.00$0$0$0
MARK STONE ESQ
DIRECTOR0.00$0$0$0
FieldValueIRS element (for citing)
Info In Schedule O Part VYes (X)InfoInScheduleOPartVInd
Activities Not Previously Rpt0ActivitiesNotPreviouslyRptInd
Chg Made To Orgnzng Doc Not Rpt0ChgMadeToOrgnzngDocNotRptInd
Organization Had UBI0OrganizationHadUBIInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Organization Dissolved Etc0OrganizationDissolvedEtcInd
Direct Indirect Pltcl Expend$0DirectIndirectPltclExpendAmt
Made Loans To From Officers0MadeLoansToFromOfficersInd
Tax Imposed Under IRC4911$0TaxImposedUnderIRC4911Amt
Tax Imposed Under IRC4912$0TaxImposedUnderIRC4912Amt
Tax Imposed Under IRC4955$0TaxImposedUnderIRC4955Amt
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
Tax Imposed On Organization Mgr$0TaxImposedOnOrganizationMgrAmt
Tax Reimbursed By Organization$0TaxReimbursedByOrganizationAmt
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
States Where Copy Of Return Is FldNYStatesWhereCopyOfReturnIsFldCd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1DPC PROFESSIONAL PLANNING INCBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line175-40 AUSTIN STREET SUITE 1BRAddressLine1Txt
CityFOREST HILLSCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11375ZIPCd
FieldValueIRS element (for citing)
Phone6468725608PhoneNum
FieldValueIRS element (for citing)
Foreign Financial Account0ForeignFinancialAccountInd
Foreign Office0ForeignOfficeInd
Donor Advised Fnds0DonorAdvisedFndsInd
Operate Hospital0OperateHospitalInd
Tanning Services Provided0TanningServicesProvidedInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
School Operating0SchoolOperatingInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Part VI Of Comp Of Hghst Pd EmplNONEPartVIOfCompOfHghstPdEmplTxt
Part VI Hghst Pd Cntrct Prof SrvcNONEPartVIHghstPdCntrctProfSrvcTxt
Filed Schedule AYes (1)FiledScheduleAInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$34,855CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$38,745CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$45,030CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$41,750CurrentTaxYearMinus1YearAmt
Current Tax Year$45,250CurrentTaxYearAmt
Total$205,630TotalAmt

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$90,865CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$81,190CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$106,390CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$78,435CurrentTaxYearMinus1YearAmt
Current Tax Year$114,010CurrentTaxYearAmt
Total$470,890TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$125,720CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$119,935CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$151,420CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$120,185CurrentTaxYearMinus1YearAmt
Current Tax Year$159,260CurrentTaxYearAmt
Total$676,520TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$676,520PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$57CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$64CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$60CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$51CurrentTaxYearMinus1YearAmt
Current Tax Year$48CurrentTaxYearAmt
Total$280TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$57CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$64CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$60CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$51CurrentTaxYearMinus1YearAmt
Current Tax Year$48CurrentTaxYearAmt
Total$280TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$125,777CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$119,999CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$151,480CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$120,236CurrentTaxYearMinus1YearAmt
Current Tax Year$159,308CurrentTaxYearAmt
Total$676,800TotalAmt
FieldValueIRS element (for citing)
Public Support CY5090.99960PublicSupportCY509Pct
Public Support PY5090.99960PublicSupportPY509Pct
Investment Income CY0.00040InvestmentIncomeCYPct
Investment Income PY0.00040InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOMEDESCRIPTION: INTEREST. AMOUNT: 48.
FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSESDESCRIPTION: SEMINAR EXPENSES. AMOUNT: 134,829. DESCRIPTION: BANK AND CREDIT CARD CHARGES. AMOUNT: 2,330. DESCRIPTION: FILING FEES. AMOUNT: 248. DESCRIPTION: SPEAKERS EXPENSES. AMOUNT: 476. DESCRIPTION: MEETING. AMOUNT: 5,088. TOTAL TO FORM 990-EZ, LINE 16: 142,971.

Transfer Prsnl Bnft Contracts Decl TransferPrsnlBnftContractsDecl

FieldValueIRS element (for citing)
DeclarationTHE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.DeclarationDesc

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