Civic Intelligence

Trading and Markets Project Inc

EIN 93-2054329 • 501(c)6 • Washington, DC

Profile

Trading and markets project, inc. ("tmp") is a non-partisan, non-profit organization dedicated to enhancing capital markets and ensuring the stability and competitiveness of the financial system. Tmp's members include entities and individuals well-versed in securities regulation and the securities markets including private fund managers, registered investment advisors, finance industry executives, former officials from the sec, and the legislative, executive, and judicial branches of government.

1100 New Jersey Avenue SE Ste 2191Washington, DC 20003

n/A

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2025

Net Margin

87th percentile

28%

Higher net margin than 87% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Top Officer Pay

85th percentile

$30,000

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 30.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2025

Asset Growth

96th percentile

102%

Faster asset growth than 96% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

51st percentile

0.0%

Faster revenue growth than 51% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets49th percentile

Assets

Up

$24,469

Up $24,092 (+6390%) from 2023

Liabilities

Up

$2,500

Up $32 (+1.3%) from 2023

Net Assets

Up

$21,969

Up $24,060 (+1151%) from 2023

Operations
Liabilities / Revenue51st percentileNet Margin87th percentile

Revenue

Down

$100,000

Down $100 (-0.1%) from 2023

Expenses

Down

$75,940

Down $26,251 (-26%) from 2023

Net Income

Up

$24,060

Up $26,151 (+1251%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth96th percentile

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

$30K$20K$10K$0-$10KAssets 2023: $377Liabilities 2023: $2,468Net Assets 2023: -$2,0912023Assets 2024: $24,469Liabilities 2024: $2,500Net Assets 2024: $21,9692024

Highlighted filing

2024

Assets$24,469
Liabilities$2,500
Net Assets$21,969
Open 2024 Filing

Operations Trend

Revenue Growth51st percentile

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

$150K$100K$50K$0-$50KRevenue 2023: $100,100Expenses 2023: $102,191Net Income 2023: -$2,0912023Revenue 2024: $100,000Expenses 2024: $75,940Net Income 2024: $24,0602024

Highlighted filing

2024

Revenue$100,000
Expenses$75,940
Net Income$24,060
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,469
Liabilities
$2,500
Net assets
$21,969
Revenue
$100,000
Expenses
$75,940
Net income
$24,060
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.24$0.03$0.22$1.00$0.76$0.24
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.02$0.02$1.00$1.02$0.02
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 18, 2025
Return Version
2024v5.2
Gross Receipts
$100,000
Mission and Program Overview

Mission

Trading and markets project, inc. ("tmp") is a non-partisan, non-profit organization dedicated to enhancing capital markets and ensuring the stability and competitiveness of the financial system. Tmp's members include entities and individuals well-versed in securities regulation and the securities markets including private fund managers, registered investment advisors, finance industry executives, former officials from the sec, and the legislative, executive, and judicial branches of government.

Program Services

DescriptionGrantsExpenses
TRADING AND MARKETS PROJECT, INC. ("TMP") IS A NON-PARTISAN, NON-PROFIT ORGANIZATION DEDICATED TO ENHANCING CAPITAL MARKETS AND ENSURING THE STABILITY AND COMPETITIVENESS OF THE FINANCIAL SYSTEM. TMP'S MEMBERS INCLUDE ENTITIES AND INDIVIDUALS WELL-VERSED IN SECURITIES REGULATION AND THE SECURITIES MARKETS INCLUDING PRIVATE FUND MANAGERS, REGISTERED INVESTMENT ADVISORS, FINANCE INDUSTRY EXECUTIVES, FORMER OFFICIALS FROM THE SEC, AND THE LEGISLATIVE, EXECUTIVE, AND JUDICIAL BRANCHES OF GOVERNMENT.$0$75,940
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KEVIN FOGARTYDirector And CEO-$30,000-$30,000
BRETT HEIMOVDirector, Secretary, & Treasurer-$30,000-$30,000
Filing and Contact Details

Filer

Filer Name
Trading and Markets Project Inc
EIN
93-2054329
Phone
7276230934
Address
1100 NEW JERSEY AVENUE SE STE 2191, WASHINGTON, DC 20003

Signing Officer

Name
Brett Heimov
Title
Treasurer
Phone
7276230934
Signed
2025-07-18
Discuss with paid preparer
Yes

Preparer

Firm
Lswg Pa
Address
201 THOMAS JOHNSON DRIVE, FREDERICK, MD 21702
Preparer
Jamie G Iseminger
Phone
3016629200
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank fees. Amount: 1,149. Description: license and registration fees. Amount: 25. Description: subscription. Amount: 1,187. Total to form 990-ez, line 16: 2,361.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: accounts payable. Beg. Of year amount: 2,468. End of year amount: 2,500.”

Raw XML Appendix100 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/PersonNm0CHERIE VELEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum07276230934
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0740 4TH STREET N SUITE 307
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ST PETERSBURG
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033701
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0377
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt024469
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt024060
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt013039
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0377
IRS990EZ/Form990TotalAssetsGrp/EOYAmt024469
IRS990EZ/GrossReceiptsAmt0100000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0100000
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-2091
IRS990EZ/NetAssetsOrFundBalancesEOYAmt021969
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-2091
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt021969
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt030000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt130000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KEVIN FOGARTY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BRETT HEIMOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR AND CEO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR, SECRETARY, & TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt02361
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TRADING AND MARKETS PROJECT, INC. ("TMP") IS A NON-PARTISAN, NON-PROFIT ORGANIZATION DEDICATED TO ENHANCING CAPITAL MARKETS AND ENSURING THE STABILITY AND COMPETITIVENESS OF THE FINANCIAL SYSTEM. TMP'S MEMBERS INCLUDE ENTITIES AND INDIVIDUALS WELL-VERSED IN SECURITIES REGULATION AND THE SECURITIES MARKETS INCLUDING PRIVATE FUND MANAGERS, REGISTERED INVESTMENT ADVISORS, FINANCE INDUSTRY EXECUTIVES, FORMER OFFICIALS FROM THE SEC, AND THE LEGISLATIVE, EXECUTIVE, AND JUDICIAL BRANCHES OF GOVERNMENT.
IRS990EZ/PrintingPublicationsPostageAmt0540
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TRADING AND MARKETS PROJECT, INC. ("TMP") IS A NON-PARTISAN, NON-PROFIT ORGANIZATION DEDICATED TO ENHANCING CAPITAL MARKETS AND ENSURING THE STABILITY AND COMPETITIVENESS OF THE FINANCIAL SYSTEM. TMP'S MEMBERS INCLUDE ENTITIES AND INDIVIDUALS WELL-VERSED IN SECURITIES REGULATION AND THE SECURITIES MARKETS INCLUDING PRIVATE FUND MANAGERS, REGISTERED INVESTMENT ADVISORS, FINANCE INDUSTRY EXECUTIVES, FORMER OFFICIALS FROM THE SEC, AND THE LEGISLATIVE, EXECUTIVE, AND JUDICIAL BRANCHES OF GOVERNMENT.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt075940
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt060000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02468
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt02500
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt075940
IRS990EZ/TotalProgramServiceExpensesAmt075940
IRS990EZ/TotalRevenueAmt0100000
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES. AMOUNT: 1,149. DESCRIPTION: LICENSE AND REGISTRATION FEES. AMOUNT: 25. DESCRIPTION: SUBSCRIPTION. AMOUNT: 1,187. TOTAL TO FORM 990-EZ, LINE 16: 2,361.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 2,468. END OF YEAR AMOUNT: 2,500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0BRETT HEIMOV
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07276230934
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRADING AND MARKETS PROJECT INC
ReturnHeader/Filer/BusinessNameControlTxt0TRAD
ReturnHeader/Filer/EIN0932054329
ReturnHeader/Filer/PhoneNum07276230934
ReturnHeader/Filer/USAddress/AddressLine1Txt01100 NEW JERSEY AVENUE SE STE 2191
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC
ReturnHeader/Filer/USAddress/ZIPCd020003
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521273734
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LSWG PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0201 THOMAS JOHNSON DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FREDERICK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021702
ReturnHeader/PreparerPersonGrp/PhoneNum03016629200
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMIE G ISEMINGER
ReturnHeader/ReturnTs02025-07-24T08:21:57-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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