Consolidated Audit Trail Llc
- Assets
- $43.4m
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- New York, NY
- Founding
- Data as of
- 12/2021
- EIN
- 84-2967946
Organization Overview
Consolidated Audit Trail Llc is located in New York, NY. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. Consolidated Audit Trail Llc is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
Form
990
Mission & Program ActivityExcerpts From the 990 Filing
TAX YEAR
2021
Describe the Organization's Mission:
Part 3 - Line 1
SEE DESCRIPTION REPORTED ON SCHEDULE O.
Describe the Organization's Program Activity:
Part 3 - Line 4a
DEVELOPMENT OF SOFTWARE. AS OF 12/31/2021, COMPLETION OF MILESTONE 4.7.8 - EQUITY TRANSITION FROM RSA SPEC TO CAT SPEC GO-LIVE
DEVELOPMENT OF SOFTWARE. AS OF 12/31/2021, COMPLETION OF MILESTONE 5.7.4 INDUSTRY MEMBER PHASE 2D OPTIONS MANUAL AND COMPLEX ORDERS GO-LIVE
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
A Duer Meehan Chief Compliance Officer | Officer | 40 | $542,211 |
David Yacono Chief Information Security | Officer | 40 | $426,688 |
Michael Simon Chair, Operating Committee | Officer | 15 | $198,390 |
Edward Deitzel Operating Committee Member | Trustee | 3 | $0 |
Bruce Goodhue Operating Committee Member | Trustee | 3 | $0 |
Jeff Connell Operating Committee Member | Trustee | 3 | $0 |
Outside Vendors & Contractors
| Vendor Name (Service) | Service Year | Compensation |
|---|---|---|
Finra Cat Llc Development Of Software | 12/30/21 | $141,336,896 |
Wilmerhale Legal Fees | 12/30/21 | $4,181,965 |
Pillsbury Winthrop Shaw Pittman Llp Legal Fees | 12/30/21 | $1,377,360 |
Deloitte & Touche Llp Consulting/project Manager | 12/30/21 | $1,408,209 |
Covington & Burling Llp Legal Fees | 12/30/21 | $773,923 |
View All Vendors
Financial Statements
| Statement of Revenue | |
|---|---|
| Federated campaigns | $0 |
| Membership dues | $0 |
| Fundraising events | $0 |
| Related organizations | $0 |
| Government grants | $0 |
| All other contributions, gifts, grants, and similar amounts not included above | $0 |
| Noncash contributions included in lines 1a–1f | $0 |
| Total Revenue from Contributions, Gifts, Grants & Similar | $0 |
| Total Program Service Revenue | $0 |
| Investment income | $0 |
| Tax Exempt Bond Proceeds | $0 |
| Royalties | $0 |
| Net Rental Income | $0 |
| Net Gain/Loss on Asset Sales | $0 |
| Net Income from Fundraising Events | $0 |
| Net Income from Gaming Activities | $0 |
| Net Income from Sales of Inventory | $0 |
| Miscellaneous Revenue | $0 |
| Total Revenue | $0 |
| Statement of Expenses | |
|---|---|
| Grants and other assistance to domestic organizations and domestic governments. | $0 |
| Grants and other assistance to domestic individuals. | $0 |
| Grants and other assistance to Foreign Orgs/Individuals | $0 |
| Benefits paid to or for members | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation of current officers, directors, key employees. | $0 |
| Compensation to disqualified persons | $0 |
| Other salaries and wages | $0 |
| Pension plan accruals and contributions | $0 |
| Other employee benefits | $0 |
| Payroll taxes | $0 |
| Fees for services: Management | $0 |
| Fees for services: Legal | $6,333,248 |
| Fees for services: Accounting | $150,520 |
| Fees for services: Lobbying | $0 |
| Fees for services: Fundraising | $0 |
| Fees for services: Investment Management | $0 |
| Fees for services: Other | $445,403 |
| Advertising and promotion | $0 |
| Office expenses | $0 |
| Information technology | $131,769,894 |
| Royalties | $0 |
| Occupancy | $0 |
| Travel | $0 |
| Payments of travel or entertainment expenses for any federal, state, or local public officials | $0 |
| Conferences, conventions, and meetings | $0 |
| Interest | $0 |
| Payments to affiliates | $0 |
| Depreciation, depletion, and amortization | $5,108,043 |
| Insurance | $1,228,854 |
| All other expenses | $0 |
| Total functional expenses | $146,536,571 |
| Balance Sheet | |
|---|---|
| Cash—non-interest-bearing | $8,104,410 |
| Savings and temporary cash investments | $0 |
| Pledges and grants receivable | $0 |
| Accounts receivable, net | $0 |
| Loans from Officers, Directors, or Controlling Persons | $0 |
| Loans from Disqualified Persons | $0 |
| Notes and loans receivable | $0 |
| Inventories for sale or use | $0 |
| Prepaid expenses and deferred charges | $923,250 |
| Net Land, buildings, and equipment | $0 |
| Investments—publicly traded securities | $0 |
| Investments—other securities | $0 |
| Investments—program-related | $0 |
| Intangible assets | $34,375,289 |
| Other assets | $0 |
| Total assets | $43,402,949 |
| Accounts payable and accrued expenses | $26,850,571 |
| Grants payable | $0 |
| Deferred revenue | $0 |
| Tax-exempt bond liabilities | $0 |
| Escrow or custodial account liability | $0 |
| Loans and other payables to any current Officer, Director, or Controlling Person | $0 |
| Secured mortgages and notes payable | $264,332,477 |
| Unsecured mortgages and notes payable | $0 |
| Other liabilities | $0 |
| Total liabilities | $291,183,048 |
| Net assets without donor restrictions | -$247,780,099 |
| Net assets with donor restrictions | $0 |
| Capital stock or trust principal, or current funds | $0 |
| Paid-in or capital surplus, or land, building, or equipment fund | $0 |
| Retained earnings, endowment, accumulated income, or other funds | $0 |
| Total liabilities and net assets/fund balances | $43,402,949 |
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