NEW YORK STATE POLICE INVESTIGATORS (EIN 061412386) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

1995

Legal Domicile

Principal Officer

TIMOTHY DYMOND

Phone

5184360120

Tax Period

2023-01-01 to 2023-12-31

NEW YORK STATE POLICE INVESTIGATORS, founded in 1995, is a community nonprofit that reported $2.2M in total revenue in fiscal year 2023.

Mission

THE ORGANIZATION WAS FORMED TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES, TO PROMOTE COMMUNITY RELATIONS BETWEEN THE DEPARTMENT AND THE CITIZENS IT SERVES, AND TO PROMOTE THE COMMUNITY THROUGH DONATIONS.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $34,901

Program Service Revenue $2,167,380

Investment Income $18,582

Other Revenue $22,920

TOTAL REVENUE $2,243,783

Expense Breakdown

Grants Paid $75,511

Salaries & Benefits $195,126

Fundraising Expenses $0

Other Expenses $1,099,354

TOTAL EXPENSES $2,280,662

Year-over-Year Comparison

	2023	2022	Change
Revenue	$2,243,783	$2,167,073	+0.0%
Expenses	$2,280,662	$2,207,615	+0.0%
Net Income	$-36,879	$-40,542	-0.1%

Key Indicators

✓ Grants to Organizations ✓ Grants to Individuals ✗ Lobbying ✓ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✓ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$30,000

Total Directors

$30,000

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
BRETT VANDERLAN	TROOP "D" DELEGATE	2.00	Director	$0	$0	$0
JOHN SEYMOUR	TROOP "L" DELEGATE	2.00	Director	$0	$0	$0
KEN HILKERT	TROOP "E" DELEGATE-RESIGN 10/31/2023	2.00	Director	$0	$0	$0
KEVIN M CHORZEMPA	TROOP "F" DELEGATE	2.00	Director	$0	$0	$0
MATTHEW LAMBERT	TROOP "E" DELEGATE- START 11/1/2023	2.00	Director	$0	$0	$0
MICHAEL J CONNORS	TROOP "A" DELEGATE	2.00	Director	$0	$0	$0
ROBERT LOMBARDI	SECRETARY/TREASURER	14.00	Officer Director	$5,000	$0	$5,000
RONALD G WHITTINGTON	TROOP "B" DELEGATE	2.00	Director	$0	$0	$0
RONALD R PIERONE JR	VICE PRESIDENT/TROOP G DEL	14.00	Officer Director	$5,000	$0	$5,000
SHAWN DEAN	TROOP "C" DELEGATE	2.00	Director	$0	$0	$0
STEVEN SCHMOKE	TROOP "K" DELEGATE	2.00	Director	$0	$0	$0
TIMOTHY M DYMOND	PRESIDENT	35.00	Officer Director	$20,000	$0	$20,000
WILLIAM DIAZ	TROOP "NYC" DELEGATE	2.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$2,243,783	$2,280,662	$1,830,259	$-36,879
2022	$2,167,073	$2,207,615	$1,639,545	$-40,542
2021	$2,713,200	$2,136,795	$1,672,654	$576,405
2020	$2,633,982	$2,024,824	$4,874,755	$609,158
2019	$3,580,244	$1,864,270	$4,154,275	$1,715,974
2019	$3,580,244	$1,864,270	$4,154,275	$1,715,974
2018	$1,621,150	$1,729,981	$2,493,095	$-108,831

NEW YORK STATE POLICE INVESTIGATORS