The Pharmaceutical Security Institute Inc
Revenue
$1.9m
year to 31 December 2024
Expenses
$1.9m
year to 31 December 2024
Total assets
$3.1m
$248k liabilities
Net assets
$2.9m
assets less liabilities
Directors and trustees
7
6.0 years on average
Staff
6
employees, year to 31 December 2024
Chair observed
≥4 yrs
Amy Lyons
Left since last filing
0
no seats appear to have opened
The Pharmaceutical Security Institute Inc's network
7 peoplei7 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (7). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.The board
7 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 7 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Amy Lyons Chair | Chairperson | 2018 | 8 yrs |
| Gregory M Kleiman (also filed as Gregory Kleiman) | Treasurer | 2018 | 8 yrs |
| LEV Kubiak | Director | 2019 | 7 yrs |
| Robert Reznick | Company secretary | 2022 | 4 yrs |
| Stanislas Barro | Director | 2022 | 4 yrs |
| Thomas Cueni | Director | 2022 | 4 yrs |
| Trevor Rees | Director | 2022 | 4 yrs |
Under 5 years5 to 6 years6 years or more
Officers and senior leadership
7 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| C Todd Ratcliffe | President and CEO (Start 2019) | since 2019 |
| Cecilia Fant | Regional Manager | since 2020 |
| Eddie Agrait | Regional Manager | 2022 |
| Kevin Currier | Regional Manager | since 2018 |
| Peter York | Global Intelligence Manager | since 2020 |
| Ramesh RAJ Kishore | Regional Director | since 2020 |
| Thomas T Kubic | President and CEO (Left 2019) | since 2018 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| C Todd Ratcliffe | President and CEO | 55 | $272k | ||
| Peter York | Global Intelligence Manager | 40 | $139k | $24k | |
| Eddie Agrait | Regional Manager | 40 | $138k | ||
| Ramesh Raj Kishore | Regional Director | 40 | $115k | $11k | |
| Amy Lyons | Chairperson | 1 | $0 | ||
| Gregory Kleiman | Treasurer | 1 | $0 | ||
| Robert Reznick | Secretary | 1 | $0 | ||
| Lev Kubiak | Board Member | 1 | $0 | ||
| Stanislas Barro | Board Member | 1 | $0 | ||
| Trevor Rees | Board Member | 1 | $0 |
About
- Legal name
- The Pharmaceutical Security Institute Inc
- EIN
- 010549023
- Address
- 526 King Street, Alexandria, VA, 22314-3143
- State
- Virginia
- Mission
- Ollect, analyze, disseminate info about counterfeiting of medicines to members, police, customs agents, drug regulators and the public. (as filed on the Form 990)
- Activity (NTEE)
- E03 Health care
- IRS classification
- 501(c)06 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Health Care
- Size band
- 6 (IRS master file code)
- Formed
- 2001
- IRS ruling date
- 1 October 2002
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 4, latest 2022
Most connected
Longest observed on the filings
≥8years on the filingsAmy Lyons
≥8years on the filingsGregory M Kleiman
≥7years on the filingsLEV Kubiak
≥4years on the filingsRobert Reznick
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $3.1m
- Total liabilities
- $248k
- Net assets or fund balances
- $2.9m
- Contributions and grants received
- $0
- Program service revenue
- $1.8m
- Employees
- 6