North Carolina Gang Investigators Association
Donations deductibleNorth Carolina Gang Investigators Association's network
9 people3 organisationsi9 people and 3 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (9). Violet dotted lines (3) 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
9 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.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 9 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 |
|---|---|---|---|
| Amanda Vankuren | Dir/Membersh | 2022 | 4 yrs |
| Chris Kempf | VP - Operati | 2018 | 8 yrs |
| Chuck Hastings | President | 2022 | 4 yrs |
| ED Smaldone | Company secretary | 2022 | 4 yrs |
| Jenni Holste | VP - Adninis | 2022 | 4 yrs |
| Michelle Guarino | Dir/Gang Fre | 2018 | 8 yrs |
| Seth Treadway | Director/Con | 2022 | 4 yrs |
| Tyler Walley | Sergeant at | 2022 | 4 yrs |
| William J Martin (also filed as William Martin) | Treasurer | 2021 | 5 yrs |
Under 5 years5 to 6 years6 years or more
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 |
|---|---|---|---|---|---|
| Michelle Guarino | Directorgang Free Nc | 10 | $0 | ||
| Chuck Hastings | President | 20 | $0 | ||
| William J Martin | Treasurer | 20 | $0 | ||
| Jenny Holste | VP - Administration | 20 | $0 | ||
| Chris Kempf | VP - Operations | 20 | $0 | ||
| Ed Smaldone | Secretary | 10 | $0 | ||
| Tyler Walley | Sergeant at Arms | 10 | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- North Carolina Gang Investigators Association
- EIN
- 300426820
- Address
- Po Box 34711, Charlotte, NC, 28234-4711
- State
- North Carolina
- Mission
- Primary exempt purpose is to prevent organized gang activity through enhanced inter-agency intelligence exchange, citizen awareness, and innovative anti-gang operational tactics. (as filed on the Form 990)
- Activity (NTEE)
- I20 Crime and legal-related
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Crime & Legal-Related
- Size band
- 5 (IRS master file code)
- Formed
- 2002
- Principal officer
- Chuck Hastings (as named on the Form 990)
- IRS ruling date
- 1 February 2008
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2023
- IRS Publication 78
- PC (contributions deductible)
Most connected
Longest observed on the filings
≥8years on the filingsChris Kempf
≥8years on the filingsMichelle Guarino
≥5years on the filingsWilliam J Martin
≥4years on the filingsAmanda Vankuren
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
- $287k
- Total liabilities
- $7k
- Net assets or fund balances
- $280k
- Contributions and grants received
- $27k
- Program service revenue
- $195k
- Employees
- 0
- Volunteers
- 24
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2023 | $177k | $133k | $44k |
As filed on the IRS Form 990. US dollars.