2022-11-09T15:20:59-06:00 2021-12-31 411489071 SMITH SCHAFER & ASSOCIATES LTD 7500 HIGHWAY 55 SUITE 350 MINNEAPOLIS MN 55427 990 2021-01-01 237179221 CAPTIVE INSURANCE COMPANIES ASSOCIATION INC CAPT 9529284655 4248 PARK GLEN ROAD ST LOUIS PARK MN 55416 DAN TOWLE PRESIDENT 7273747146 2022-11-09 DAN TOWLE 999009999 ADAM KELLERHALS P01568272 9529201455 2022-11-02 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DAN TOWLE 4248 PARK GLEN ROAD ST LOUIS PARK MN 55416 1288661 0 X WWW.CICAWORLD.COM X 1973 DE CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY. 11 11 1 20 0 0 38880 298660 935302 989905 6588 96 0 0 980770 1288661 10000 10000 0 0 243862 265022 0 0 0 649564 697686 903426 972708 77344 315953 1432108 1768950 437387 458276 994721 1310674 X CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY. 0 0 173755 962448 INTERNATIONAL CONFERENCE PROVIDING EDUCATIONAL AND NETWORKING OPPORTUNITIES FOR MEMBERS AND NON-MEMBER REGISTRANTS. 173755 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 1 0 0 0 0 0 0 0 0 X 11 11 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 X MR JOHN FRANCIS 6129287477 4248 PARK GLEN ROAD ST LOUIS PARK MN 55416 STEVE MCELHINEY BOARD MEMBER 1.00 X X 0 0 0 LANCE ABBOTT CHAIR 1.00 X X 0 0 0 RENEA LOUIE SECRETARY/TREASURER 1.00 X X 0 0 0 COURTNEY CLAFLIN BOARD MEMBER 1.00 X 0 0 0 COLIN DONOVAN BOARD MEMBER 1.00 X 0 0 0 DEYNA FENG BOARD MEMBER 1.00 X 0 0 0 FREDRIK FINNMAN BOARD MEMBER 1.00 X 0 0 0 MICHAEL SCOTT BOARD MEMBER 1.00 X 0 0 0 MICHAEL ZUCKERMAN BOARD MEMBER 1.00 X 0 0 0 ROBERT MEYERS VICE CHAIR 1.00 X 0 0 0 DANIEL TOWLE PRESIDENT 40.00 X X 215266 0 35000 ERIN HACKETT BOARD MEMBER 1.00 X 0 0 0 NICK HENTGES BOARD MEMBER 1.00 X 0 0 0 MARY MORIARTY BOARD MEMBER 1.00 X 0 0 0 215266 0 35000 1 0 1 0 HARRINGTON COMPANY 4248 PARK GLEN ROAD MINNEAPOLIS MN 55416 MANAGEMENT COMPANY 326537 1 83960 214700 298660 CONFERENCE FEES 524298 762748 762748 MEMBERSHIP DUES 524298 210597 210597 ADVOCACY 524298 16560 16560 989905 96 96 1288661 989905 0 96 10000 215266 35000 14756 8450 30822 17200 18051 11924 173755 2503 FALL SEMINAR 300108 UNALLOCATED MANAGEMENT 78875 PROFESSIONAL DEVELOPMEN 25648 MEMBERSHIP 19516 10834 972708 1377806 1653263 6650 54302 109037 0 0 1432108 1768950 29880 26623 407507 431653 437387 458276 X 994721 1310674 994721 1310674 1432108 1768950 315953 0 X 0 1 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 X 1288661 0 1288661 0 1288661 972708 0 972708 0 972708 PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. AS A RESULT, THE ASSOCIATION DOES NOT PAY FEDERAL INCOME TAX. THEREFORE NO PROVISION OR LIABILITY FOR FEDERAL INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. MANAGEMENT HAS DETERMINED THAT THE ASSOCIATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS AND ASSOCIATED UNRECOGNIZED BENEFITS THAT MATERIALLY IMPACT THE FINANCIAL STATEMENTS OR RELATED DISCLOSURES. THE ASSOCIATION'S FEDERAL INFORMATIONAL RETURNS ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. 0 ICCIE 2517 SHELBURNE RD SUITE 2 SHELBURNE VT 05482 200047555 501(C)3 10000 0 USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS 1 X X X X X 0 0 0 DANIEL TOWLE PRESIDENT 155266 0 60000 0 0 0 35000 0 0 0 250266 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 CICA HAS HIRED THE HARRINGTON COMPANY TO MANAGE THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 GOES TO THE PRESIDENT DAN TOWLE FOR REVIEW AND THEN IS PASSED ON TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C CICA HAS A BOARD OF DIRECTORS CODE OF CONDUCT. EACH YEAR THE BOARD OF DIRECTORS IS REQUIRED TO SIGN OFF ON A DISCLOSURE FORM. FORM 990, PART VI, SECTION B, LINE 15A CICA'S PRESIDENT'S GOALS AND SALARY ARE DETERMINED BY THE CICA EXECUTIVE COMMITTEE CONSISTING OF THE BOARD CHAIR AND PAST BOARD CHAIR, VICE CHAIR AND SECRETARY/TREASURER. FORM 990, PART VI, SECTION C, LINE 19 CICA WILL ALLOW ACCESS TO FINANCIALS AND TAX RETURNS UPON REQUEST.