2023-11-13T15:19:54-06:00 2022-12-31 382857129 BOISVENU & COMPANY PC 30600 TELEGRAPH ROAD SUITE 1300 BINGHAM FARMS MI 48025 990 2022-01-01 815119067 CYBER THREAT ALLIANCE INC CYBE 5713847924 3033 WILSON BLVD 700 ARLINGTON VA 22201 JOE MICHAEL DANIEL PRESIDENT & CEO 5713847924 2023-11-13 1 JOE MICHAEL DANIEL 999009999 1 MICHAEL B BOISVENU CPA P01355707 2486477200 2023-10-29 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOE MICHAEL DANIEL 3033 WILSON BLVD 700 ARLINGTON VA 22201 3150130 0 X WWW.CYBERTHREATALLIANCE.ORG X 2017 DE TO SHARE THREAT INFORMATION, ADVANCE CYBERSECURITY & TO INCREASE SECURITY OF INFORMATION SYSTEMS. 9 8 9 100 0 0 3120314 3126077 0 0 1202 4973 0 19080 3121516 3150130 0 0 0 0 2186007 2203020 0 0 560983 859945 1214577 3045952 3417597 75564 -267467 1695498 1036427 939144 548720 756354 487707 X THE ORGANIZATION IS ORGANIZED FOR THE PURPOSE OF PROMOTING THE FOLLOWING: 1) TO SHARE THREAT INFORMATION AND USE THREAT INFORMATION INDEPENDENTLY IN ORDER TO IMPROVE DEFENSES AGAINST ADVANCED CYBER ADVERSARIES ACROSS MEMBER ORGANIZATIONS AND THEIR CUSTOMERS; 2) TO ADVANCE THE CYBERSECURITY OF CRITICAL INFORMATION TECHNOLOGY INFRASTRUCTURES; 3) TO INCREASE THE SECURITY, AVAILABILITY, INTEGRITY AND EFFICIENCY OF INFORMATION SYSTEMS; AND 4) TO TAKE ALL OTHER APPROPRIATE AND LAWFUL ACTION, AND TO ENGAGE IN ANY PART OF THE WORLD IN ANY LAWFUL ACT OR ACTIVITY, THAT MAY BE CONSISTENT, APPROPRIATE OR INCIDENTAL TO THE FURTHERANCE OF SUCH PURPOSES. 0 0 2473329 THE MEMBERSHIP ORGANIZATION FOCUSES ON CYBERSECURITY PROVIDERS WITH 38 MEMBERS AND ACTIVELY GROWING TO INCLUDE CYBERSECURITY COMPANIES FROM AROUND THE WORLD. 2473329 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 9 1 0 0 0 0 0 0 0 0 0 0 X 9 8 0 1 0 0 1 1 0 1 0 0 0 1 1 1 0 1 1 1 0 0 DE VA MD X KRISTA WILDER 2488913279 2206 VILLAGE WEST DRIVE SOUTH LAPEER MI 48446 JOE MICHAEL DANIEL PRESIDENT/CEO 40.00 X X 871280 0 35626 JOHN PETRIE DIRECTOR 0.50 X 0 0 0 LEE KLARICH DIRECTOR 0.50 X 0 0 0 JOE LEVY DIRECTOR 0.50 X 0 0 0 MATT WATCHINSKI DIRECTOR 0.50 X 0 0 0 SAMANTHA MADRID DIRECTOR 0.50 X 0 0 0 DORIT DOR DIRECTOR 0.50 X 0 0 0 JAYA BALOO DIRECTOR 0.50 X 0 0 0 JOE CHEN DIRECTOR 0.50 X 0 0 0 DEREK MANKY DIRECTOR 0.50 X 0 0 0 JASON MINNICK CHIEF TECHNICAL OFFICER 40.00 X 202650 0 25351 NEIL JENKINS CHIEF ANALYTIC OFFICER 40.00 X 300523 0 22574 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIP 40.00 X 156807 0 13583 ERIC WINTERS LEAD TEST ENGINEER 40.00 X 151638 0 21829 JEANNETTE JARVIS CHIEF RECRUITMENT & MARKETING OFFICER 40.00 X 273768 0 42531 1956666 0 161494 6 0 1 0 VENABLE LLP 600 MASSACHUSETTS AVE NW WASHINGTON DC 20001 LEGAL 240000 TIGER TEAM CONSULTING LLC 11781 LEE JACKSON MEMORIAL HWY STE FAIRFAX VA 22033 PLATFORM MAINTENANCE & DEVELOPMENT 207724 2 3126077 3126077 4973 4973 REFUNDS, CREDITS & DIS 900099 19080 19080 19080 3150130 0 0 24053 906906 725525 136036 45345 1053859 658274 129587 265998 151723 103393 19985 28345 90532 63734 12240 14558 18000 13027 2019 2954 236941 155624 39899 41418 54161 35573 9121 9467 49000 49000 145902 145902 24557 16130 4135 4292 409036 383782 12392 12862 53770 35316 9055 9399 155070 28063 4745 122262 6643 4363 1119 1161 8776 5765 1478 1533 WEBSITE 43894 41031 1474 1389 PROG ACTIVITIES & MTRLS 8827 8827 3417597 2473329 383285 560983 11759 7372 1607196 938072 50556 30060 74262 62986 17919 11276 8068 49647 1695498 1036427 174428 88110 764716 417217 0 43393 939144 548720 X 756354 487707 756354 487707 1695498 1036427 -267467 -1180 0 X 0 1 X 0 0 1 1 0 38884 27608 11276 35378 35378 0 11276 OPERATING LEASE LIABILITIES 43393 43393 3148950 -1180 -1180 3150130 0 3150130 3417597 0 3417597 0 3417597 X X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 371280 0 500000 0 0 0 0 0 35626 0 906906 0 0 0 NEIL JENKINS CHIEF ANALYTIC OFFICER 251257 0 49266 0 0 0 0 0 22574 0 323097 0 0 0 JEANNETTE JARVIS CHIEF RECRUITMENT & MARKETING OFFICE 228888 0 44880 0 0 0 0 0 42531 0 316299 0 0 0 JASON MINNICK CHIEF TECHNICAL OFFICER 72000 0 130650 0 0 0 0 0 25351 0 228001 0 0 0 ERIC WINTERS LEAD TEST ENGINEER 137853 0 13785 0 0 0 0 0 21829 0 173467 0 0 0 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIP 132339 0 24468 0 0 0 0 0 13583 0 170390 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 CTAI PAID $18,000 TO THE PENDOLINO GROUP FOR HUMAN RESOURCE MANAGEMENT AND SERVICES. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS OPEN TO ALL LEGAL ENTITIES WHO SUPPORT THE PURPOSES OF THE ORGANIZATION AND COMPLETE THE APPLICATION PROCESS FOR MEMBERSHIP. MEMBERSHIP CATEGORIES AND DUES ARE DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO MAKE DECISIONS INDEPENDENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS ENGAGES AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM TO PREPARE THE FORM 990. UPON COMPLETION, IT IS REVIEWED BY THE PRESIDENT/CEO FOR ACCURACY AND COMPLETENESS. ONCE THE FORM 990 HAS BEEN APPROVED BY THE PRESIDENT/CEO, IT IS SENT TO THE FULL BOARD OF DIRECTORS BEFORE SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY A COMPENSATION COMMITTEE AND IS SUBSTANTIATED BY A WRITTEN CONTRACT WITH THE PRESIDENT/CEO. FORM 990, PART VI, SECTION C, LINE 19 REQUESTS FOR ACCESS TO DOCUMENTS, WHICH BY LAW ARE OPEN TO PUBLIC ACCESS, MAY BE MADE BY APPLICATION TO THE ORGANIZATION.