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Governance Register
US nonprofit · EIN 300239154 · Philadelphia, PAiSource and licenceOrganisation record IRS Exempt Organizations Business Master File (EIN 300239154) - 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 tenure.Latest return IRS Form 990 series e-file data - 990 for the year to 30 June 2025: assets, liabilities, staff, website, telephone, pay, related organisations (Schedule R).Renewal outlook Computed by Governance Register from the observed filing history and filed revenue (us-approach-v4-clean). Not a statement that the organisation is recruiting.Deductibility IRS Publication 78 data (code PC), downloaded 18 October 2026.Licence US Federal Government public domain.How we handle data

Esperanza Immigration Legal Services' network

10 people1 organisationi10 people and 1 organisation on this map.The large node is the subject of this page. Solid lines are what the register itself records (10). Violet dotted lines (1) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.

The board

10 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 in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 10 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.
NameRole as filedSinceOn the board
Michael Malvey ChairBoard Chair2019
7 yrs
Caroline ChoiBoard Member2019
7 yrs
Gerald KitaBoard Member2019
7 yrs
Gonzalo CornejoBoard Member2020
6 yrs
Jeanne DevineBoard Member2023
3 yrs
Kenneth GeorgeBoard Member2019
7 yrs
Natalia RuggieroBoard Member2023
3 yrs
Peter HardyBoard Member2022
4 yrs
Steffany El BaroukiBoard Member2023
3 yrs
Walter ToliverBoard Member2018
8 yrs
Under 5 years5 to 6 years6 years or more

Officers and senior leadership

5 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.
NameTitle as filedOn the filings
Alexis Vaughn DueckerExecutive Director2019
Anu Thomas EsqExecutive Director2023
Anu Thomas Term 12312021Executive Director2022
Camille Van KoteExecutive Directorsince 2020
Mary ClarkExecutive Director2018

Pay and hours

year to 30 June 2025iFrom 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
Anu S Thomas EsqExecutive Director40$80k$3k
Natalia RuggieroBoard Member2$0$220k$18k
Walter ToliverBoard Member2$0$161k$22k
Caroline ChoiBoard Member2$0
Gonzalo CornejoBoard Member2$0
Steffany El BaroukiBoard Member2$0
Laura IgarabuzaBoard Member2$0
Kenneth GeorgeBoard Member2$0
Peter HardyBoard Member2$0
Michael MalveyBoard Chair2$0
Jason RozesBoard Member2$0

About

Legal name
Esperanza Immigration Legal Services
EIN
300239154
Address
4261 N 5th St, Philadelphia, PA, 19140-2615
State
Pennsylvania
Mission
To provide direct legal services, advocacy, and community education for underserved immigrtants and their families, so they have the opportunity to contribute an participate in american society. (as filed on the Form 990)
Activity (NTEE)
P80 Human services
IRS classification
501(c)03 (tax-exempt under section 501(c)(3) where shown)
Classified purpose
Human Services
Size band
5 (IRS master file code)
Formed
2006
Principal officer
Artemio Rodriguez (as named on the Form 990)
IRS ruling date
1 April 2004
Status
Code 01 (unconditional exemption)
Form 990 filings on record
6, latest 2023
IRS Publication 78
PC (contributions deductible)

Most connected

Related organisations (Schedule R)

Longest observed on the filings

≥8years on the filingsWalter Toliver
≥7years on the filingsMichael Malvey
≥7years on the filingsCaroline Choi
≥7years on the filingsGerald Kita

Latest return

year to 30 June 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 30 June 2025. US dollars, as filed.
Total assets
$597k
Total liabilities
$451k
Net assets or fund balances
$146k
Contributions and grants received
$440k
Program service revenue
$1k
Employees
6
Volunteers
8

State registration

1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.
Esperanza Immigration Legal Services. likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: Pennsylvania Department of State, business entities (data.pa.gov xvd7-5r2c). Licence: public domain. Data last fetched 18 October 2026.
State
Pennsylvania
Entity type
Domestic Nonprofit Corporation
Status
Active
Formed
11 October 2002
Registered agent
Not stated

Officers (2)

  • Luis Cortes, Jr. Ex Officio
  • Michael Malvey Governor

City and state of officers are not held in this extract.