2024-11-15T08:12:07-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2023-01-01 112423637 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC SUFF 6315634408 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 GEORGE MICHELS PRESIDENT 6315634408 2024-11-11 1 0 EDMOND BRADY P00100199 9082726200 2024-11-11 2023 2024-10-15 13:58:12Z GEORGE MICHELS PRES 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 2159401 0 X WWW.SUFFOLKDETECTIVES.ORG X 1963 NY THE ORGANIZATION WAS ESTABLISHED TO FURTHER THE INTERESTS OF MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVTIES. 12 7 16 2 0 0 80934 86756 1507810 1500732 13640 4308 -43621 -25530 1558763 1566266 69796 81955 940080 858036 227685 243799 0 0 0 321504 350832 1559065 1534622 -302 31644 1517436 1726266 68973 118626 1448463 1607640 X THE ORGANIZATION WAS ESTABLISHED TO FURTHER THE INTERESTS OF MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVTIES. 0 0 TO FURTHER THE INTERESTS OF MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVTIES. 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 16 1 0 0 0 0 0 0 0 0 X 12 7 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 NY X X GEORGE MICHELS 6315634408 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 DANIEL FITZPATRICK PRESIDENT 40.00 X X 17193 0 0 GEORGE MICHELS IST VICE PRESIDENT 40.00 X X 15630 0 0 JEFFREY CERGOL 2ND VICE-PRES.-RESIGNED 1/2023 40.00 X X 1296 0 0 JOHN KELLMAN 2ND VICE PRESIDENT 40.00 X X 15371 0 0 JAMES PASE RECORDING SECRETARY 10.00 X X 10159 0 0 SOLON PARKER TRUSTEE-RESIGNED 12/31/23 10.00 X 8250 0 0 THOMAS MACALUSO TRUSTEE 10.00 X 8249 0 0 TIMOTHY KELLY TRUSTEE-RESIGNED 7/10/23 10.00 X 4788 0 0 PAUL ALLICINO TREASURER 10.00 X X 12152 0 0 STEVEN ZIEGLER SGT AT ARMS 10.00 X X 8249 0 0 THOMAS KRUG TRUSTEE 10.00 X 8249 0 0 GEORGE O'BRIEN SGT AT ARMS-RESIGNED 12/31/23 10.00 X X 8249 0 0 MICHAEL VOLPICELLI SGT AT ARMS-START 12/31/23 10.00 X X 0 0 0 ROBERT SUPPA TRUSTEE 10.00 X 7565 0 0 JOSEPH FABY TRUSTEE-START 12/31/23 10.00 X 0 0 0 GLENN PERIGAUT TRUSTEE- START 11/1/23 10.00 X 1381 0 0 126781 0 0 0 0 0 0 0 82358 4398 86756 MEMBER DUES 900099 749171 749171 INSURANCE REVENUE 900099 453016 453016 PUBLIC ADVOCACY DUES 900099 123578 123578 LEGAL PLAN 900099 81667 81667 BENEFIT CONTRIBUTION 900099 74815 74815 18485 18485 1500732 29809 29809 457715 483216 -25501 -25501 -25501 47022 82358 87346 -40324 -40324 36478 22573 13905 13905 EXPENSE REIMBURSEMENTS 900099 889 889 889 1566266 1501621 0 -22111 72955 9000 858036 126781 74602 20567 21849 60000 29888 9143 40818 9679 50684 36396 63770 1680 9156 9826 COMMITTEE EXPENSES 16143 LEGISLATIVE EXPENSES 13649 1534622 474376 329063 429422 346180 85443 83242 871901 981151 85716 299164 0 33646 1517436 1726266 45381 66092 23592 18888 0 33646 68973 118626 X 874086 1062640 574377 545000 1448463 1607640 1517436 1726266 X 31644 114898 12635 X 0 1 X 0 0 34966 34966 34966 0 SUFFOLK COUNTY DETECTIVE'S ASSOCIATION INC 465 MONTAUK HWY WEST SAYVILLE NY 11796 34966 1 1 0 24500 24500 357114 322001 35113 47808 24179 23629 83242 CASH SURRENDER VALUE - OFFICERS' LIFE INSURANCE 98351 F CERTIFICATES OF DEPOSIT 200813 C 299164 OPERATING LEASE LIABILITIES 33646 33646 X 1794575 114898 122554 237452 1557123 9143 9143 1566266 1635398 109919 109919 1525479 9143 9143 1534622 PART X, LINE 2: SDA RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT SDA HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. SDA IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 22,573. FUNDRAISING EXPENSES 87,346. DECREASE IN CSV OF OLI 12,635. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISER EXPENSES 87,346. COST OF GOODS SOLD 22,573. NY GOLF OUTING 73970 41320 32650 32260 14004 MONTE CARLO NIGHT 55410 41038 14372 6225 25000 6660 3197 129380 82358 47022 6225 57260 6660 17201 87346 -40324 0 SCHOLARSHIPS 9 9000 SCHOLARSHIP TO HELP DEFREY THE COST OF HIGHER EDUCATION PART I, LINE 2: THE ORGANIZATION DOES NOT MONITOR THE AMOUNT OF GRANTS AND ASSISTANCE AWARDED TO ORGANIZATIONS WITH RELATED MISSIONS OR ITS RELATED ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. THERE ARE FOUR TYPES OF MEMBERSHIP; REGULAR, ASSOCIATE, RETIRED AND HONORARY. THE TYPE OF MEMBERSHIP IS DETERMINED BY THE EMPLOYMENT AS A DETECTIVE, REGARDLESS OF RANK, AND ASSIGNMENT TO ANY DETECTIVE COMMAND WITHIN THE SUFFOLK COUNTY POLICE DEPARTMENT. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S REGULAR MEMBERS VOTE TO ELECT THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE REGULAR MEMBERS VOTE ON APPROVING CHANGES IN THE ORGANIZATION'S BY-LAWS AND APPROVING OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S PRESIDENT AND TREASURER RECEIVE AN ELECTRONIC COPY OF THE 990. THE PRESIDENT AND TREASURER REVIEW THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, PRINCIPAL OFFICERS, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ARE SUBJECTED TO THE CONFLICT OF INTEREST POLICY AND SHALL REPORT THE POSSIBLE EXISTENCE OF A CONFLICT OF INTEREST FOR HIM/HERSELF, OR ANY OTHER PERSON SUBJECT TO THE POLICY, TO THE BOARD OF DIRECTORS. THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD PERIODICALLY REVIEWS AND SETS THE OFFICERS' COMPENSATION AND DEFINES THE POLICY FOR ALL OTHER COMPENSATION. COMPENSATION WAS DETERMINED BASED ON PERFORMANCE AND ECONOMIC FACTORS. PERIODICALLY THE BOARD WILL EXAMINE THE COMPENSATION OF SIMILAR POSITIONS IN THE IMMEDIATE GEOGRAPHIC AREA AS WELL AS THOSE THROUGHOUT THE REGION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 1024 AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE NYS ATTORNEY GENERAL WEBSITE, THE IRS WEBSITE, AND OTHER SIMILIAR TYPES OF WEBSITES. INTERESTED PARTIES SHOULD CONTACT THE PRESIDENT AT 465 MONTAUK HIGHWAY, WEST SAYVILLE, NY 11796 FOR ANY DOCUMENT REQUESTS. FORM 990, PART XI, LINE 9: CHANGE IN CASH SURRENDER VALUE OF OFFICER'S LIFE INSURANCE 12,635. SUFFOLK CNTY DET ASSOC PAC FD 265 MAIN STREET WEST SAYVILLE NY 11796 POLITICAL NY 527 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0