CONSOLIDATED AUDIT TRAIL LLC

As filed

Subsection

06

Classification

2000

Street

CO ANCHIN 3 TIMES SQUARE

These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).

Other organizations at this address

13 other organizations in the IRS Business Master File list the same street address. matched by us

We match the street line and ZIP code as the IRS gives them, ignoring case and outer spaces and nothing else, so "AVE" and "AVENUE" count as different streets and this list can miss some. A shared address can mean related organizations or a shared office, but it can also be a registered agent, a mail drop or a service provider holding mail for unrelated clients. It is not, by itself, evidence that two organizations are connected.

• CABASSO FAMILY FOUNDATION

  EIN 81-2254560

• CLARISSA AND EDGAR BRONFMAN JR FOUNDATION

  EIN 45-2529185

• CRANALEITH FOUNDATION INC

  EIN 23-2726952

• ELIZABETH L ELTING FOUNDATION

  EIN 81-3100128

• HARVARD COLLEGE TRUST

  EIN 13-6913027

• LAST RESORT FOUNDATION

  EIN 13-4158531

• LAWRENCE & CAROL SAPER FOUNDATION INC

  EIN 13-3946616

• MANTON FOUNDATION

  EIN 13-3636372

• PARK AVENUE CHARITABLE FUND

  EIN 13-3581286

• PRICE FAM FOUNDATION TR

  EIN 13-7137846

• THE@LOIS CHILES FOUNDATION

  EIN 20-1673659

• THE MICHAELS FAMILY FOUNDATION INC

  EIN 13-3584269

• TRUST FBO JOHN E STEVENS C4-55524 NECT

  EIN 13-6761801

Mission and programs · 2024

• DEVELOPMENT OF SOFTWARE. AS OF 01/15/2024, COMPLETION OF HISTORICAL DATA LOAD AND DATA FIXES IN PRODUCTION ENVIRONMENT.

• DEVELOPMENT OF SOFTWARE. AS OF 02/15/2024, COMPLETION OF REINSTATE IM VALIDATIONS.

• DEVELOPMENT OF SOFTWARE. AS OF 03/15/2024, COMPLETION OF TRANSITION OF THE IM AND REGULATOR PORTALS TO FINRA CAT ENVIRONMENT.

As filed on the 2024 return. The filer continues this part on Schedule O, which is not shown here.

Officers and directors · 2024

As listed in Part VII of the 2024 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us. Earlier years are each on their own filing page.

Filings

• 2024

  Revenue

  $359,453,521

  Expenses

  $214,216,775

  Contributions

  $0

  Grants paid

  $0

• 2023

  Revenue

  $0

  Expenses

  $195,364,465

  Contributions

  $0

  Grants paid

  $0

• 2022

  Revenue

  $0

  Expenses

  $186,376,256

  Contributions

  $0

  Grants paid

  $0

The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.

Other returns filed

• 2021 · 990

  Revenue

  $0

  Expenses

  $146,536,571

  Assets (EOY)

  $43,402,949

• 2020 · 990

  Revenue

  $433,209

  Expenses

  $84,538,619

  Assets (EOY)

  $35,903,805

• 2019 · 990

  Revenue

  $88,205

  Expenses

  $17,356,463

  Assets (EOY)

  $16,438,307

Nonprofiteer parses Forms 990, 990-EZ and 990-PF, in a window of recent tax years. These returns are recorded from the IRS e-file index, so their figures were extracted by that index rather than read from the return here — treat them as a different source from the filings above, not as more of the same record. A dash means the index carries no figure; Form 990-T listings carry none at all.

Form 990-N e-Postcard, tax year 2019

Tax period

1 January 2019 to 31 December 2019

Principal officer

Show names as filed Michael SimonMICHAEL SIMON

Mailing address

CO ANCHIN 1375 BROADWAY 21ST FLNEW YORK NY 10018

Website

WWW.CATNMSPLAN.COM

As filed, from the IRS e-Postcard file of 9 November 2026. The IRS publishes only each organization's most recent postcard, so earlier years are not shown. A 990-N carries no financial detail. The postcard also gives the principal officer's address, which is not shown here.

Grants made

No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.

Grants received

No itemized grant names this organization as a recipient. Only grants over $5,000 are itemized, and only by filers of the full Form 990.

Other IRS files