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Governance Register
US nonprofit · EIN 132949812 · New York, NYiSource and licenceOrganisation record IRS Exempt Organizations Business Master File (EIN 132949812) - NTEE activity code, address.Board and officers IRS Form 990 annual filings, Part VII (directors, trustees, officers, key employees), read year by year to observe time served.Latest return IRS Form 990 series e-file data - 990EZ for the year to 31 December 2024: assets, liabilities, staff, website, telephone, pay.Renewal outlook Computed by Governance Register from the observed filing history and filed revenue. Not a statement that the organisation is recruiting.Exemption status IRS Automatic Revocation of Exemption List (posted to 13 October 2026).Licence US Federal Government public domain.How we handle data
Exemption reinstated on 15 May 2010. The IRS had automatically revoked it on 15 May 2010 (after three years without a return). Source: IRS Automatic Revocation of Exemption List, posted to 13 October 2026.

New York State Messenger & Courier Assoc Inc's network

6 peoplei6 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (6). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.

The board

6 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.
NameRole as filedSinceOn the board
Arelis BonillaVice President2023
3 yrs
Joshe OrdonezDirector2023
3 yrs
Larry ZogbyPresident2018
8 yrs
Mike TurekDirector2018
8 yrs
Mitchell NewmanSecretary/Treasurer2018
8 yrs
Robert WyattDirector2023
3 yrs
Under 5 years5 to 6 years6 years or more

Officers and senior leadership

2 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.
NameTitle as filedOn the filings
Linda A ChiaveriniExecutive Directorsince 2022
Scott B GerardExecutive Directorsince 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.
NameTitle as filedHours a weekPay from the organisationRelated organisationsOther
Larry ZogbyPresident1$0
John V RutigilianoPast President1$0
Arelis BonillaVice President1$0
Mitchell NewmanSecretary/Treasurer1$0
Linda A ChiaveriniExecutive Director1$0
Joshe OrdonezDirector1$0
Mike TurekDirector1$0
Robert WyattDirector1$0

No pay was reported for anyone in Part VII on this return.

About

Legal name
New York State Messenger & Courier Assoc Inc
EIN
132949812
Address
Po Box 106, New York, NY, 10024-0106
State
New York
Activity (NTEE)
Y03 Mutual and membership benefit
IRS classification
501(c)06 (tax-exempt under section 501(c)(3) where shown)
Classified purpose
Mutual & Membership Benefit
Size band
2 (IRS master file code)
IRS ruling date
1 February 2014
Status
Code 01 (unconditional exemption)
Form 990 filings on record
6, latest 2023

Most connected

Longest observed on the filings

≥8years on the filingsLarry Zogby
≥8years on the filingsMike Turek
≥8years on the filingsMitchell Newman
≥3years on the filingsArelis Bonilla

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
$17k
Total liabilities
$0
Net assets or fund balances
$17k