2020-10-02T15:16:17-05:00 2019-12-31 382857129 BOISVENU & COMPANY PC 30600 TELEGRAPH ROAD SUITE 1300 BINGHAM FARMS MI 48025 990 2019-01-01 815119067 CYBER THREAT ALLIANCE INC CYBE 5713847924 1001 19TH STREET NO 1200 ARLINGTON VA 22209 JOE MICHAEL DANIEL PRESIDENT & CEO 5713847924 2020-10-02 1 MICHAEL B BOISVENU CPA P01355707 2486477200 2020-09-16 173.15.249.46 2020-10-02 15:56:19 ED P 116A75B85F6B15F4EB27FF37CE58975E35381F7C DD9C0AB748F767240F83C3DDF98D003555CC7288 2019 2021-04-22 16:20:28Z JOE MICHAEL DANIEL 1001 19TH STREET NO 1200 ARLINGTON VA 22209 3965428 0 X WWW.CYBERTHREATALLIANCE.ORG X 2017 DE TO SHARE THREAT INFORMATION, ADVANCE CYBERSECURITY & TO INCREASE SECURITY OF INFORMATION SYSTEMS. 10 9 7 100 0 0 3602637 3961324 0 0 35 2969 0 0 3602672 3964293 0 0 0 0 2072592 2087018 0 0 400603 1837580 1438901 3910172 3525919 -307500 438374 470238 988420 479360 559168 -9122 429252 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 2573727 THE MEMBERSHIP ORGANIZATION FOCUSES ON CYBERSECURITY PROVIDERS WITH 27 MEMBERS AND ACTIVELY GROWING TO INCLUDE CYBERSECURITY COMPANIES FROM AROUND THE WORLD. 2573727 0 0 0 1 0 0 0 0 0 1 0 0 0 0 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 10 0 7 1 0 0 0 0 0 0 0 0 0 0 X 10 9 0 1 0 0 1 1 0 1 0 0 0 1 1 0 0 1 1 0 0 0 DE VA MD X KRISTA WILDER 2488913279 2206 VILLAGE WEST DRIVE SOUTH LAPEER MI 48446 GIL SHWED DIRECTOR 0.50 X 0 0 0 KEN XIE CHAIRMAN 0.50 X X 0 0 0 GREG CLARK DIRECTOR 0.50 X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 40.00 X X 744000 0 30811 AMIT SINGH DIRECTOR 0.50 X 0 0 0 COREY THOMAS DIRECTOR 0.50 X 0 0 0 JOE LEVY DIRECTOR 0.50 X 0 0 0 GRANT BOURZIKAS DIRECTOR 0.50 X 0 0 0 MATT WATCHINSKI DIRECTOR 0.50 X 0 0 0 JOHN PETRIE DIRECTOR 0.50 X 0 0 0 RAJ SAMANI DIRECTOR 0.50 X 0 0 0 HEATHER KING WESTERMAN CHIEF OPERATING OFFICER 40.00 X 228653 0 8837 JASON MINNICK CHIEF TECHNICAL OFFICER 40.00 X 288000 0 17860 NEIL JENKINS CHIEF ANALYTIC OFFICER 40.00 X 276000 0 28382 KATHERINE HOLSEBERG DIRECTOR OF PROGRAMS & MEMBERSHIP 40.00 X 120000 0 27349 ERIC WINTERS LEAD TEST ENGINEER 40.00 X 137500 0 13585 1794153 0 126824 6 0 1 0 TIGER TEAM CONSULTING LLC 11781 LEE JACKSON MEMORIAL HWY STE FAIRFAX VA 22033 PLATFORM MAINTENANCE & DEVELOPMENT 405625 VENABLE LLP 600 MASSACHUSETTS AVE NW WASHINGTON DC 20001 LEGAL 325562 2 3958594 2730 2730 3961324 4054 4054 50 1135 -1085 -1085 -1085 3964293 0 0 2969 1012301 607381 279941 124979 893295 596621 140458 156216 105057 67736 20738 16583 76365 48301 16754 11310 19000 14255 2749 1996 270890 175591 48028 47271 27325 17712 4845 4768 106152 106152 125497 125497 13365 8664 2370 2331 514716 497660 8596 8460 109489 70971 19412 19106 178013 168015 5039 4959 16642 14936 860 846 7324 4747 1299 1278 WEBSITE 41100 40100 500 500 PROG ACTIVITIES & MTRLS 6658 6658 IN-KIND EXPENSES 2730 2730 3525919 2573727 551589 400603 271542 125798 58167 768142 13645 80180 52492 59565 39290 38052 20275 22297 8068 470238 988420 148110 149950 331250 409218 479360 559168 X -9122 429252 -9122 429252 470238 988420 438374 0 X 0 1 X 0 0 1 1 0 24187 9809 14378 35378 29481 5897 20275 4251194 286901 286901 3964293 0 3964293 3812820 286901 286901 3525919 0 3525919 X X 0 0 0 JOE MICHAEL DANIEL PRESIDENT/CEO 350000 0 394000 0 0 0 0 0 30811 0 774811 0 0 0 HEATHER KING WESTERMAN CHIEF OPERATING OFFICER 228653 0 0 0 0 0 0 0 8837 0 237490 0 0 0 JASON MINNICK CHIEF TECHNICAL OFFICER 240000 0 48000 0 0 0 0 0 17860 0 305860 0 0 0 NEIL JENKINS CHIEF ANALYTIC OFFICER 230000 0 46000 0 0 0 0 0 28382 0 304382 0 0 0 ERIC WINTERS LEAD TEST ENGINEER 125000 0 12500 0 0 0 0 0 13585 0 151085 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 CTAI PAID $19,000 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 C, LINE 19 REQUESTS FOR ACCESS TO DOCUMENTS, WHICH BY LAW ARE OPEN TO PUBLIC ACCESS, MAY BE MADE BY APPLICATION TO THE ORGANIZATION.