Civic Intelligence

Chartered Institute of Arbitrators North America Inc

EIN 35-2423879 • 501(c)3 • Glendale, CA

Profile

The chartered institute of arbitrators(north america), inc(institute) was created to continue the work of promoting and facilitating the use of arbitration to resolve disputes by educating practitioners, both advocates and arbitrators, in international commercial and construction arbitrationspecifically in north america. Prior to the institutes incorporation, its mission was conducted internationally by the chartered institute of arbitrators (the u.k. Institute). The u.k. Institute is a not-for profit, united kingdom registered charity, originally founded in 1915, and constituted by royal charter on february 6,1979. The u.k. Institute promotes the same initiatives in the united kingdom and co-ordinates activities internationally. The institute was founded to perform this work in north america within the structure of a delaware incorporated not-for-profit.

3601 Ocean View Blvd Suite HGlendale, CA 91208

www.internationalarbitrators.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

87th percentile

0.42x

Higher debt load relative to assets than 87% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

93rd percentile

0.65x

Higher debt load relative to revenue than 93% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

77th percentile

23%

Higher net margin than 77% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

45th percentile

-5.3%

Faster asset growth than 45% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

73rd percentile

22%

Faster revenue growth than 73% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$145,884

Down $4,113 (-2.7%) from 2022

Liabilities

Up

$61,112

Up $61,112 from 2022

Net Assets

Down

$84,772

Down $65,225 (-43%) from 2022

Revenue

Up

$94,206

Up $68,681 (+269%) from 2022

Expenses

Up

$72,736

Up $11,630 (+19%) from 2022

Net Income

Up

$21,470

Up $57,051 (+160%) from 2022

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2014: $58,187Liabilities 2014: $0Net Assets 2014: $58,1872014Assets 2016: $100,992Liabilities 2016: $76Net Assets 2016: $100,9162016Assets 2017: $78,585Liabilities 2017: $0Net Assets 2017: $78,5852017Assets 2018: $75,244Liabilities 2018: $13Net Assets 2018: $75,2312018Assets 2019: $62,016Liabilities 2019: $0Net Assets 2019: $62,0162019Assets 2021: $185,578Liabilities 2021: $0Net Assets 2021: $185,5782021Assets 2022: $149,997Liabilities 2022: $0Net Assets 2022: $149,9972022Assets 2024: $145,884Liabilities 2024: $61,112Net Assets 2024: $84,7722024

Highlighted filing

2024

Assets$145,884
Liabilities$61,112
Net Assets$84,772

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KRevenue 2014: $122,972Expenses 2014: $151,057Net Income 2014: -$28,0852014Revenue 2016: $140,747Expenses 2016: $160,090Net Income 2016: -$19,3432016Revenue 2017: $160,902Expenses 2017: $183,233Net Income 2017: -$22,3312017Revenue 2018: $55,035Expenses 2018: $58,389Net Income 2018: -$3,3542018Revenue 2019: $121,133Expenses 2019: $125,011Net Income 2019: -$3,8782019Revenue 2021: $88,787Expenses 2021: $24,874Net Income 2021: $63,9132021Revenue 2022: $25,525Expenses 2022: $61,106Net Income 2022: -$35,5812022Revenue 2024: $94,206Expenses 2024: $72,736Net Income 2024: $21,4702024

Highlighted filing

2024

Revenue$94,206
Expenses$72,736
Net Income$21,470

Filings

Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 14, 2023
Return Version
2022v5.0
Gross Receipts
$25,525
Mission and Program Overview

Mission

The chartered institute of arbitrators(north america), inc(institute) was created to continue the work of promoting and facilitating the use of arbitration to resolve disputes by educating practitioners, both advocates and arbitrators, in international commercial and construction arbitrationspecifically in north america. Prior to the institutes incorporation, its mission was conducted internationally by the chartered institute of arbitrators (the u.k. Institute). The u.k. Institute is a not-for profit, united kingdom registered charity, originally founded in 1915, and constituted by royal charter on february 6,1979. The u.k. Institute promotes the same initiatives in the united kingdom and co-ordinates activities internationally. The institute was founded to perform this work in north america within the structure of a delaware incorporated not-for-profit.

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$185,578$149,997▼ $35,581
Rtn Earn Endowment Incm Other Fnds$185,578$149,997▼ $35,581
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$185,578$149,997▼ $35,581
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$185,578$149,997▼ $35,581
Total Liabilities and Net Assets / Fund Balance$185,578$149,997▼ $35,581
Compensation and Service Providers

Board Members and Trustees

NameTitle
David SharpChair
Katherine Smith DedrickImmediate Past Chair
Ava BorrassoMembership Vice Chair
Reena SoniPrograms Co-vice Chair
John PinneyTraining Vice Chair
Steven J CologneVice Chair, Communications
Chris CampbellMember
David WilsonMember
Harout SamraMember
Imad KhanMember
James ReimanMember
Kirsten TeoMember
Laura AbrahamsonMember
Orlando CabreraMember
Peter RosenMember
Rebecca KolbMember
Reynaldo UrtiagaMember
Wendy VenoitMember
Blanca De Carmen Martinez MendozaSecretary
Sunu M PillaiTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$25,525
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-35,581
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$61,106
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$50,566--$50,566
Information Technology$4,498--$4,498
Fees for Services Management$3,567--$3,567
Other Expenses$283--$283
Interest$239--$239
Fees for Services Other$65--$65
Total Functional Expenses$61,106$0$0$61,106
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

The organization has members who have power to elect or appoint one or more members of the governing body.

Form 990, Part VI, Section A, Line 7A

The organization contemporaneously documents the meeting held or written actions undertaken by the governing body and each committee with authority to act on behalf of the governing board.

Form 990, Part VI, Section A, Line 7B

The u.k. Institute serves as a special member. As the special member, the u.k. Institute is specifically involved in decisions relating to changing the institute's name, expelling members, removing directors, amending bylaws or winding up operations.

Form 990, Part VI, Section B, Line 11B

A copy of the form 990 is emailed to all board members prior to filing.

Form 990, Part VI, Section C, Line 18

Financial statements, governing documents and conflict of interest policy will be available to the public upon request.

Form 990, Part VI, Section C, Line 19

All documents are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Chartered Institute of Arbitrators
EIN
35-2423879
Phone
4122092516
Address
3601 OCEAN VIEW BLVD SUITE H, GLENDALE, CA 91208

Signing Officer

Name
Sunu M Pillai
Title
Treasurer
Phone
7204415229
Signed
2023-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sunu M Pillai
Formed
2011
Legal Domicile
De
Voting Board Members
19
Independent Board Members
19
Employees
0
Volunteers
0

Preparer

Firm
Mann Gelon Glodney Gumerove Yee Llp
Address
1880 CENTURY PARK EAST SUITE 950, LOS ANGELES, CA 90067
Preparer
Barry R Gumerove
Phone
3102773633
Supplemental Narrative

Additional Explanations

Form 990, Part I, Line 2, Description of Organization Mission

The goal of the chartered institute of arbitrators is to promote and facilitate the resolution of disputes by arbitration rather than through the courts. The chartered institute of arbitrators does this by offering training courses in north america in the practice, as an adovocate and arbitrator, in international commercial and construction arbitration.

Form 990, Part III, Line 1, Description of Organization Mission

Commercial and construction arbitration specifically in north america. Prior to the institute's incorporation, its mission was conducted internationally by the chartered institute of arbitrators (the u.k. Institute). The u.k. Institute is a not-for-profit, united kingdom registered charity, originally founded in 1915, and constituted by royal charter on february 6, 1979. The u.k. Institute promotes the same initiatives in the united kingdom and co-ordinates activities internationally. The institute was founded to perform this work in north america within the structure of a delaware incorporated not-for-profit.

Raw XML AppendixShowing 400 of 431 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/MissionDesc0THE CHARTERED INSTITUTE OF ARBITRATORS (NORTH AMERICA), INC. (INSTITUTE) WAS CREATED TO CONTINUE THE WORK OF PROMOTING AND FACILITATING THE USE OF ARBITRATION TO RESOLVE DISPUTES BY EDUCATING PRACTITIONERS, BOTH ADVOCATES AND ARBITRATORS, IN INTERNATIONAL
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0185578
IRS990/NetAssetsOrFundBalancesEOYAmt0149997
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0BOOKS & SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc1BANK CHARGES
IRS990/OtherExpensesGrp/Desc2POSTAGE AND DELIVERY
IRS990/OtherExpensesGrp/ProgramServicesAmt0977
IRS990/OtherExpensesGrp/ProgramServicesAmt1911
IRS990/OtherExpensesGrp/ProgramServicesAmt2283
IRS990/OtherExpensesGrp/TotalAmt0977
IRS990/OtherExpensesGrp/TotalAmt1911
IRS990/OtherExpensesGrp/TotalAmt2283
IRS990/PartialLiquidationInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliciesReferenceChaptersInd01
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0SUNU M PILLAI
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0541900
IRS990/ProgramServiceRevenueGrp/Desc0TRAINING PROGRAM FEES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt025525
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt025525
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
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IRS990/PYOtherRevenueAmt00
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IRS990/PYRevenuesLessExpensesAmt063913
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt024874
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt088787
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0-35581
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt025525
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0185578
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0149997
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0121133
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt046162
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IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
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IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0121133
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt046162
IRS990ScheduleA/Total509Grp/TotalAmt0266566
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0121133
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IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0266566
IRS990/ScheduleBRequiredInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE GOAL OF THE CHARTERED INSTITUTE OF ARBITRATORS IS TO PROMOTE AND FACILITATE THE RESOLUTION OF DISPUTES BY ARBITRATION RATHER THAN THROUGH THE COURTS. THE CHARTERED INSTITUTE OF ARBITRATORS DOES THIS BY OFFERING TRAINING COURSES IN NORTH AMERICA IN THE PRACTICE, AS AN ADOVOCATE AND ARBITRATOR, IN INTERNATIONAL COMMERCIAL AND CONSTRUCTION ARBITRATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1COMMERCIAL AND CONSTRUCTION ARBITRATION SPECIFICALLY IN NORTH AMERICA. PRIOR TO THE INSTITUTE'S INCORPORATION, ITS MISSION WAS CONDUCTED INTERNATIONALLY BY THE CHARTERED INSTITUTE OF ARBITRATORS (THE U.K. INSTITUTE). THE U.K. INSTITUTE IS A NOT-FOR-PROFIT, UNITED KINGDOM REGISTERED CHARITY, ORIGINALLY FOUNDED IN 1915, AND CONSTITUTED BY ROYAL CHARTER ON FEBRUARY 6, 1979. THE U.K. INSTITUTE PROMOTES THE SAME INITIATIVES IN THE UNITED KINGDOM AND CO-ORDINATES ACTIVITIES INTERNATIONALLY. THE INSTITUTE WAS FOUNDED TO PERFORM THIS WORK IN NORTH AMERICA WITHIN THE STRUCTURE OF A DELAWARE INCORPORATED NOT-FOR-PROFIT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION HAS MEMBERS WHO HAVE POWER TO ELECT OR APPOINT ONE OR MORE MEMBERS OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION CONTEMPORANEOUSLY DOCUMENTS THE MEETING HELD OR WRITTEN ACTIONS UNDERTAKEN BY THE GOVERNING BODY AND EACH COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE U.K. INSTITUTE SERVES AS A SPECIAL MEMBER. AS THE SPECIAL MEMBER, THE U.K. INSTITUTE IS SPECIFICALLY INVOLVED IN DECISIONS RELATING TO CHANGING THE INSTITUTE'S NAME, EXPELLING MEMBERS, REMOVING DIRECTORS, AMENDING BYLAWS OR WINDING UP OPERATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5A COPY OF THE FORM 990 IS EMAILED TO ALL BOARD MEMBERS PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY WILL BE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7ALL DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART I, LINE 2, DESCRIPTION OF ORGANIZATION MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0DE
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0185578
IRS990/TotalAssetsEOYAmt0149997
IRS990/TotalAssetsGrp/BOYAmt0185578
IRS990/TotalAssetsGrp/EOYAmt0149997
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt061106
IRS990/TotalFunctionalExpensesGrp/TotalAmt061106
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0185578
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0149997
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt061106
IRS990/TotalProgramServiceRevenueAmt025525
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt025525
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt025525
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0149997
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0ONE PPG PLACE SUITE 3010
IRS990/USAddress/CityNm0PITTSBURGH
IRS990/USAddress/StateAbbreviationCd0PA
IRS990/USAddress/ZIPCd015222
IRS990/VotingMembersGoverningBodyCnt019
IRS990/VotingMembersIndependentCnt019
IRS990/WebsiteAddressTxt0HTTPS://WWW.CIARBNAB.COM
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z

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