CHESAPEAKE CHARITABLE FOUNDATION 120613: Form 990PF, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- CHESAPEAKE CHARITABLE FOUNDATION 120613 (EIN 32-6321709)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2023-04-16
- IRS object ID
- 202301069349100300
- Schema version
- 2022v5.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- Investments Corp Stock Schedule
- Other Decreases Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Professional Fees Schedule
- Substantial Contributors Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2023-04-16T07:54:30-00:00 | ReturnTs |
| Tax Period End | 2022-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 461575329 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANTHONY CUCCINIELLO CPA LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 552 | AddressLine1Txt |
| City | FLORHAM PARK | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 07932 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2022-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 326321709 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE CHESAPEAKE CHARITABLE FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CHES | BusinessNameControlTxt |
| Phone | 9178435468 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2575 SOUTH BAYSHORE DRIVE STE 12 A | AddressLine1Txt |
| City | MIAMI | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33133 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | GRACE V LEAHY | PersonNm |
| Person Title | TRUSTEE EXECUTIVE DIRECTOR | PersonTitleTxt |
| Phone | 9178435468 | PhoneNum |
| Signature | 2023-04-16 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | GRACE | PersonFirstNm |
| Person Last | LEAHY | PersonLastNm |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Anthony Cucciniello CPA | PreparerPersonNm |
| PTIN | P01216780 | PTIN |
| Phone | 9732147909 | PhoneNum |
| Preparation | 2023-04-16 | PreparationDt |
| Self Employed | Yes (X) | SelfEmployedInd |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2023-04-26 12:10:37Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $9,736,924 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $1,000,000 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $2,848 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $2,848 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $131,197 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $131,197 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $125,299 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $2,389,726 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $125,299 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | $81,695 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $81,695 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $1,341,039 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $341,039 | TotalNetInvstIncmAmt |
| Oth Empl Slrs Wgs Rev And Expnss | $112,000 | OthEmplSlrsWgsRevAndExpnssAmt |
| Oth Empl Slrs Wgs Net Invst Incm | $56,000 | OthEmplSlrsWgsNetInvstIncmAmt |
| Oth Empl Slrs Wgs Dsbrs Chrtbl | $28,000 | OthEmplSlrsWgsDsbrsChrtblAmt |
| Pension Empl Bnft Rev And Expnss | $35,426 | PensionEmplBnftRevAndExpnssAmt |
| Pension Empl Bnft Net Invst Incm | $17,713 | PensionEmplBnftNetInvstIncmAmt |
| Pension Empl Bnft Dsbrs Chrtbl | $8,857 | PensionEmplBnftDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $3,375 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $1,688 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $844 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $41,001 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $41,001 | OtherProfFeesNetInvstIncmAmt |
| Taxes Rev And Expnss | $220 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $220 | TaxesNetInvstIncmAmt |
| Trav Conf Meeting Rev And Expnss | $948 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $474 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $237 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $2,843 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $1,422 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $712 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $195,813 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $118,518 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $38,650 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $775,000 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $775,000 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $970,813 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $118,518 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $813,650 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $370,226 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $222,521 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $809,562 | CashBOYAmt |
| Cash EOY | $920,025 | CashEOYAmt |
| Cash EOYFMV | $920,025 | CashEOYFMVAmt |
| Corporate Stock BOY | $13,298,535 | CorporateStockBOYAmt |
| Corporate Stock EOY | $8,816,899 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $8,816,899 | CorporateStockEOYFMVAmt |
| Total Assets BOY | $14,108,097 | TotalAssetsBOYAmt |
| Total Assets EOY | $9,736,924 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $9,736,924 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
| No Donor Rstr Net Assests BOY | $14,108,097 | NoDonorRstrNetAssestsBOYAmt |
| No Donor Rstr Net Assests EOY | $9,736,924 | NoDonorRstrNetAssestsEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $14,108,097 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $9,736,924 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $14,108,097 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $9,736,924 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $14,108,097 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $370,226 | ExcessRevenueOverExpensesAmt |
| Subtotal | $14,478,323 | SubtotalAmt |
| Other Decreases | $4,741,399 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $9,736,924 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (2 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| Trust Investment Services | P | 2022-01-01 | 2022-12-31 | $678,664 | $781,035 | -$79,534 | -$79,534 |
| Truist Investment Services | P | 2021-01-01 | 2022-12-31 | $1,711,062 | $1,508,526 | $204,833 | $204,833 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $125,299 | CapitalGainNetIncomeAmt |
| Net Short Term Capital Gain Loss | -$79,534 | NetShortTermCapitalGainLossAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $3,093 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $3,093 | SubtotalAmt |
| Tax Based On Investment Income | $3,093 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $2,350 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $2,350 | TotalPaymentsAndCreditsAmt |
| Original Return Tax Paid | $2,350 | OriginalReturnTaxPaidAmt |
| Tax Due | $743 | TaxDueAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | FL | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | Yes (true) | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Individual With Books | GRACE V LEAHY | IndividualWithBooksNm |
| Phone | 9178435468 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2575 SOUTH BAYSHORE DR NO 12A | AddressLine1Txt |
| City | MIAMI | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33133 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | false | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|---|---|---|---|
| JOHN J LEAHY | ||||||
| 2575 SOUTH BAYSHORE DRIVE | MIAMI | FL | 33133 | TRUSTEE | 002.00 | $0 |
| GRACE V LEAHY | ||||||
| 2575 SOUTH BAYSHORE DRIVE | MIAMI | FL | 33133 | TRUSTEE/EXEC DIR | 005.00 | $0 |
Compensation Highest Paid Empl CompensationHighestPaidEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JULIETTE WHITE | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1253 SPRINGFIELD AVENUE 279 | AddressLine1Txt |
| City | NEW PROVIDENCE | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 07974 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Title | VICE PRESIDENT | TitleTxt |
| Average Hrs Per Wk Devoted To Pos | 040.00 | AverageHrsPerWkDevotedToPosRt |
| Compensation | $112,000 | CompensationAmt |
| Employee Benefits | $25,000 | EmployeeBenefitsAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1Txt |
| Expenses1 | $0 | Expenses1Amt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $9,908,376 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $673,384 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $10,581,760 | TotalFMVOfUnusedAssetsAmt |
| Adjusted Total FMV Of Unused Ast | $10,581,760 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $158,726 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $10,423,034 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $521,152 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $521,152 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $3,093 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $3,093 | TotalTaxAmt |
| Distributable Before Adj | $518,059 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $518,059 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $518,059 | DistributableAsAdjustedAmt |
PF Qualifying Distributions PFQualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $813,650 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $813,650 | QualifyingDistributionsAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $518,059 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr5 | $42,866 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr3 | $107,949 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $127,075 | ExcessDistributionCyovYr2Amt |
| Total Excess Distribution Cyov | $277,890 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $813,650 | QualifyingDistributionsAmt |
| Applied To Current Year | $518,059 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $295,591 | RemainingDistriFromCorpusAmt |
| Total Corpus | $573,481 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov From Yr5 | $42,866 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $530,615 | ExcessDistriCyovToNextYrAmt |
| Excess From Year3 | $107,949 | ExcessFromYear3Amt |
| Excess From Year2 | $127,075 | ExcessFromYear2Amt |
| Excess From Current Year | $295,591 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | GRACE V LEAHY | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2575 SOUTH BAYSHORE DRIVE 12A | AddressLine1Txt |
| City | MIAMI | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33133 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 9178435468 | RecipientPhoneNum |
| Form And Info And Materials | NONE | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | NONE | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (24 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|
| ST STEPHEN THE MARTYR CHURCH | ||||||
| 2416 PENNSYLVANIA AVE | WASHINGTON | DC | 20037 | PC | ST STEPHEN THE MARTYE CHURCH FOR MINISTRIES | $25,000 |
| CATHOLIC CHARITIES DIOCESE OF OWENSBORO KY | ||||||
| 600 LOCUST ST | OWENSBORO | KY | 42301 | PC | TORNADO RELIEF | $50,000 |
| ARCHBISHOP'S CHARITY & DEVELOPMENT DRIVE | ||||||
| 9401 BISCAYNE DRIVE | MIAMI SHORES | FL | 33138 | PC | ARCHBISHOPS CHARITY DEVELOPMENT DRIVE | $50,000 |
| CATHOLIC RELIEF SERVICES | ||||||
| 228 W LEXINGTON ST | BALTIMORE | MD | 21201 | PC | UKRAINE RELIEF | $50,000 |
| FRIENDS OF CARITAS CUBANA | ||||||
| 81 WASHINGTON AVE | CAMBRIDGE | MA | 02140 | PC | DAYCARE CENTER SUPPORT | $25,000 |
| ST PATRICK'S CATHEDRAL | ||||||
| 1011 FIRST AVE 14TH FLOOR | NEW YORK | NY | 10022 | PC | EXPENSES OF THE PARISH CATHEDRAL | $25,000 |
| CITYMEALS ON WHEELS | ||||||
| 355 LEXINGTON AVE | NEW YORK | NY | 10017 | PC | CITYMEALS ON WHEELS NY | $15,000 |
| SISTERS OF ST JOSEPH | ||||||
| PO BOX 98 | ST AUGUSTINE | FL | 32085 | PC | SCHOOL RESTORATION | $20,000 |
| FEEDING SOUTH FLORIDA | ||||||
| 2501 SW 32ND TERRACE | PEMBROKE PARK | FL | 33023 | PC | FEEDING SOUTH FLORIDA | $15,000 |
| CATHOLIC CHARITIES ARCHDIOCESE | ||||||
| 1011 1ST AVE FLOOR 11 | NEW YORK | NY | 10022 | PC | GENERAL FUND | $25,000 |
| VOLUNTEERS OF AMERICA CHESAPEAKE CAROLINAS | ||||||
| 7901 ANNAPOLIS ROAD | LANHAM | MD | 20706 | PC | OPERATION BACKPACK | $5,000 |
| VOLUNTEERS OF AMERICA - PA | ||||||
| 2112 WALNUT STREET | HARRISBURG | PA | 17103 | PC | OPERATION BACKPACK | $2,500 |
| VOLUNTEERS OF AMERICA - GREATER NY | ||||||
| 135 W 50TH ST 9TH FLOOR | NEW YORK | NY | 10020 | PC | OPERATION BACKPACK | $2,500 |
| MANHATTAN COLLEGE | ||||||
| 4513 MANHATTAN COLLEGE PKWY | RIVERDALE | NY | 10471 | PC | BROTHER KENNETH SCHOLARSHIP | $30,000 |
| JESUIT REFUGEE SERVICEUSA | ||||||
| 1627 K STREET NW | WASHINGTON | DC | 20006 | PC | AIDE REFUGEES WORLDWIDE | $100,000 |
| ST HUGH CATHOLIC CHURCH | ||||||
| 3460 ROYAL RD | COCONUT GROVE | FL | 33133 | PC | COCONUT GROVE FOOD BANK | $3,000 |
| CATHOLIC CHARITIES ARCHDIOCESE | ||||||
| 1011 1ST AVE FLOOR | NEW YORK | NY | 10022 | PC | CATHOLIC CHARITIES | $25,000 |
| SOCIETY OF ST VINCENT DE PAUL | ||||||
| PO BOX 783 | EASTON | MD | 21601 | PC | SOCIETY OF ST VINCENT DE PAUL | $10,000 |
| DOMINICAN NUNS | ||||||
| 543 SPRINGFIELD AVE | SUMMIT | NJ | 07901 | PC | INSURANCE AND HEALTH CARE NEEDS | $10,000 |
| SISTERS OF ST FRANCIS OF ASSISI | ||||||
| 3221 SOUTH LAKE DRIVE ST | FRANCIS | WI | 53235 | PC | RETIRED SISTERS | $10,000 |
| CATHOLIC RELIEF SERVICES | ||||||
| 228 W LEXINGTON ST | BALTIMORE | MD | 21201 | PC | CATHOLIC RELIEF SERVICES | $250,000 |
| FONTBONNE HALL ACADEMY | ||||||
| 9901 SHORE ROAD | BROOKLYN | NY | 11209 | PC | HONOR VIRGINIA SWIFT | $10,000 |
| FORDHAM UNIVERSITY | ||||||
| 441 EAST FORDHAM ROAD | BRONX | NY | 10458 | PC | HOUSING CSTEP | $10,000 |
| ST HUGH CATHOLIC CHURCH | ||||||
| 3460 ROYAL RD | COCONUT GROVE | FL | 33133 | PC | STAINED GLASS RESTORATION | $7,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $775,000 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $2,848 | ExclusionAmt |
Dividends And Interest From Sec Dtl DividendsAndInterestFromSecDtl
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $131,197 | ExclusionAmt |
Other Investment Income OtherInvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $81,695 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $125,299 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $341,039 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $341,039 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JOHN J LEAHY AND GRACE V LEAHY | BusinessNameLine1Txt |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2575 SOUTH BAYSHORE DRIVE APT 12A | AddressLine1Txt |
| City | MIAMI | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33133 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $1,000,000 | TotalContributionsAmt |
| Noncash Contribution | Yes (X) | NoncashContributionInd |
Non Cash Property Contribution NonCashPropertyContributionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
| Noncash Property | VARIOUS STOCK | NoncashPropertyDesc |
| Fair Market Value | $0 | FairMarketValueAmt |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | CategoryTxt |
| Amt | $3,375 | Amt |
| Net Investment Income | $1,688 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $844 | DisbursementsCharitablePrpsAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (131 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| 235 shares of ABBOTT LABORATORIES | $25,801 | $25,801 |
| 329 shares of ABBVIE INC | $53,170 | $53,170 |
| 71 shares of ADOBE | $23,894 | $23,894 |
| 641 shares of ALPHABET | $56,876 | $56,876 |
| 453 shares of AMAZON | $38,052 | $38,052 |
| 360 shares of APPLE | $46,775 | $46,775 |
| 384 shares of ATT | $7,069 | $7,069 |
| 158 shares of AUTODESK | $29,525 | $29,525 |
| 1651 shares of BANK OF AMERICA CORP | $54,681 | $54,681 |
| 509 shares of BRISTOL MEYERS | $36,623 | $36,623 |
| 140 shares of BROWN FORMAN CORP | $9,195 | $9,195 |
| 38 shares of CATERPILLAR | $9,103 | $9,103 |
| 395 shares of CHEVRON | $70,899 | $70,899 |
| 306 shares of CHEWY INC | $11,346 | $11,346 |
| 122 shares of CHUBB LIMITED | $26,913 | $26,913 |
| 77 shares of CINTAS CORP | $34,775 | $34,775 |
| 743 shares of CISCO SYSTEMS | $35,397 | $35,397 |
| 64 shares of COSTCO | $29,216 | $29,216 |
| 120 shares of DEXCOM INC | $13,589 | $13,589 |
| 282 shares of EDWARD LIFE SCIENCE CORP | $21,040 | $21,040 |
| 319 shares of EMERSON ELECTRIC CO | $30,643 | $30,643 |
| 70 shares of EOG RESOURCE INC | $9,066 | $9,066 |
| 95 shares of ESTEE LAUDER COMPANIES | $23,570 | $23,570 |
| 174 shares of GENERAL MILLS | $14,590 | $14,590 |
| 134 shares of HONEYWELL | $28,716 | $28,716 |
| 900 shares of INTEL | $23,787 | $23,787 |
| 91 shares of INTUIT | $35,419 | $35,419 |
| 140 shares of INTUITIVE SURGICAL INC | $37,149 | $37,149 |
| 170 shares of JOHNSONJOHNSON | $30,030 | $30,030 |
| 372 shares of JP MORGAN CHASE | $49,885 | $49,885 |
| 81 shares of KIMBERLY CLARK CORP | $10,996 | $10,996 |
| 1001 shares of KINDER MORGAN INC | $18,098 | $18,098 |
| 493 shares of LEGGETT PLATT INC | $15,889 | $15,889 |
| 91 shares of LOCKHEED MARTIN CORP | $44,271 | $44,271 |
| 52 shares of LULULEMON ATHLETICA | $16,660 | $16,660 |
| 65 shares of L3HARRIS TECHNOLOGIES | $13,534 | $13,534 |
| 136 shares of MT BANK | $19,728 | $19,728 |
| 88 shares of MASTER CARD INCORPORATED | $30,600 | $30,600 |
| 301 shares of MATCH GROUP INC | $12,488 | $12,488 |
| 81 shares of MCDONALDS CORP | $21,346 | $21,346 |
| 190 shares of MERCK CO | $21,080 | $21,080 |
| 355 shares of MICROSOFT | $85,136 | $85,136 |
| 174 shares of NORTHFOLK SOUTHERN CORP | $42,877 | $42,877 |
| 288 shares of NUCOR CORP | $37,961 | $37,961 |
| 86 shares of NXP SEMI CONDUCTORS | $13,591 | $13,591 |
| 103 shares of PEPSI CO | $18,608 | $18,608 |
| 512 shares of PFIZER INC | $26,235 | $26,235 |
| 267 shares of PNC FINANCIAL SERVICES | $42,170 | $42,170 |
| 470 shares of PPL CORP COM | $13,733 | $13,733 |
| 98 shares of PROCTOR AND GAMBLE CO COM | $14,853 | $14,853 |
| 45 shares of PROLOGIS INC | $5,073 | $5,073 |
| 285 shares of QUALCOMM | $31,333 | $31,333 |
| 50 shares of ROPER TECHNOLOGIES INC | $21,605 | $21,605 |
| 59 shares of SBA COMMUNICATO CORP | $16,538 | $16,538 |
| 94 shares of SERVICENOW INC | $36,497 | $36,497 |
| 404 shares of SHOPIFY | $14,023 | $14,023 |
| 69 shares of THERMO FISHER SCIENTIFIC INC | $37,998 | $37,998 |
| 12 shares of UNITED HEALTH GROUP | $6,362 | $6,362 |
| 131 shares of VEEVA SYSTEMS INC | $21,141 | $21,141 |
| 1316 shares of VIATRIS INC | $14,647 | $14,647 |
| 159 shares of WALMART INC | $22,545 | $22,545 |
| 123 shares of WASTE MANAGEMENT INC | $19,296 | $19,296 |
| 189 shares of WP CAREY INC | $14,770 | $14,770 |
| 98 shares of ZOETIS INC | $29,896 | $29,896 |
| 2486 shares of ARK EFT | $77,663 | $77,663 |
| 680 shares of CONSUMER DISCRETIONARY SELECT | $87,829 | $87,829 |
| 175 shares of GLOBAL SPACE X FDS | $4,489 | $4,489 |
| 1225 shares of GOLDMAN SACHS ETF | $93,259 | $93,259 |
| 2364 shares of HEALTHCARE SELECT | $321,149 | $321,149 |
| 117 shares of INVESCO EXCH | $6,040 | $6,040 |
| 1149 shares of INVESCO QQQ | $15,444 | $15,444 |
| 141 shares of I SHARES CORE | $13,344 | $13,344 |
| 3685 shares of I SHARES INC CORE MSCI EMERGEN | $172,090 | $172,090 |
| 184 shares of I SHARES M SCI EMR MRK CHINA | $8,734 | $8,734 |
| 999 shares of I SHARES TR EAFE VALUE | $45,834 | $45,834 |
| 147 shares of I SHARES TR U S MED | $7,728 | $7,728 |
| 3588 shares of I SHARES TRUST CORE MSCI | $221,164 | $221,164 |
| 666 shares of I SHARES TRUST DJ | $49,610 | $49,610 |
| 191 shares of I SHARE TRUST DOW JONES | $30,086 | $30,086 |
| 300 shares of JP MORGAN EXCHANGE | $17,187 | $17,187 |
| 2474 shares of SELECT SECTOR SPDR | $118,727 | $118,727 |
| 179 shares of SELECT SECTOR SPDR TR ENERGY | $15,657 | $15,657 |
| 2479 shares of SELECT SECTOR SPDR TR TECHNOLOGY | $308,487 | $308,487 |
| 1552 shares of VANGUARD INDEX FUND | $545,280 | $545,280 |
| 1100 shares of VANGUARD MID CAP INDEX FUND | $224,191 | $224,191 |
| 812 shares of VANGUARD SMALL CAPP INDEX FUND | $149,034 | $149,034 |
| ACCRUED DIVIDENDS | $1,986 | $1,986 |
| GOLDMAN SACHS PUBLIC EQUITY | $3,646,920 | $3,646,920 |
| 487 shares of AIA GROUP ADR | $21,664 | $21,664 |
| 113 shares of ALIBABA GROUP HOLDINGS LTD SPON ADS EACH | $9,954 | $9,954 |
| 61 shares of ALIGN TECHNOLOGY INC | $12,865 | $12,865 |
| 641 shares of APPLIED MATERIALS INC COM | $6,914 | $6,914 |
| 61 shares of ATLASSIAN CORPORATION CL A | $7,849 | $7,849 |
| 170 shares of BANK NT BUTTERFIELD COM BMDO | $5,068 | $5,068 |
| 38 shares of BERKSHIRE HATHAWAY INC COM | $11,738 | $11,738 |
| 177 shares of CAPITAL ONE FINANCIAL CORP COM | $16,454 | $16,454 |
| 28 shares of CIGNA CORP NEW COM | $9,278 | $9,278 |
| 56 shares of CLEAR SECURE INC COM | $1,536 | $1,536 |
| 292 shares of COUPANG | $4,295 | $4,295 |
| 2932 shares of DANSKE BANK A/S SPON ADR | $28,886 | $28,886 |
| 85 shares of DARLING INGREDIENTS INC | $5,320 | $5,320 |
| 251 shares of DBS GROUP HLDGS LTD SPONS ADR | $25,392 | $25,392 |
| 43 shares of DEERE CO | $18,437 | $18,437 |
| 1791 shares of DELIVERY HERO SE UNSPON ADS EACH | $8,559 | $8,559 |
| 97 shares of GENERAC HLDGS INC COM US | $9,764 | $9,764 |
| 721 shares of HOLLYSYS AUTOMATION TCHNGY LTD | $11,846 | $11,846 |
| 36 shares of IAC INC COM | $1,598 | $1,598 |
| 134 shares of IDEX CORP | $30,596 | $30,596 |
| 234 shares of IQIYI INC SPON EACH ADS REP 7 | $1,240 | $1,240 |
| 386 shares of JD.COM INC SPON ADS EACH REPR | $21,666 | $21,666 |
| 1624 shares of JULIUS BAER GRUPPE AG UNSP ADR EACH | $18,908 | $18,908 |
| 167 shares of LIBERTY MEDIA CORP DEL COM SER | $8,923 | $8,923 |
| 216 shares of MEITUAN UNSPON ADS EACH | $9,670 | $9,670 |
| 184 shares of META PLATFORMS INC CLASS A | $22,143 | $22,143 |
| 670 shares of NASPERS SPON ADR EACH | $22,243 | $22,243 |
| 44 shares of NOAH HOLDINGS LIMITED SPON ADS | $682 | $682 |
| 82 shares of NVIDIA CORPORATION COM | $11,983 | $11,983 |
| 64 shares of OWENS CORNING COM USD | $5,459 | $5,459 |
| 2155 shares of PING AN INSURANCE GROUP COMPANY | $28,521 | $28,521 |
| 1250 shares of PROSIS N.V. SPON ADR EACH | $17,196 | $17,196 |
| 54 shares of RIO TINTO ADR EACH REP 1 ORD | $3,845 | $3,845 |
| 71 shares of SP GLOBAL INC COM | $23,781 | $23,781 |
| 127 shares of TE CONNECTIVITY LTD COM | $14,580 | $14,580 |
| 423 shares of TECK RESOURCES | $15,998 | $15,998 |
| 575 shares of WELLS FARGO | $23,742 | $23,742 |
| 1877 shares of CONSUMER STAPLES SELECT SECTOR | $139,930 | $139,930 |
| 219 shares of FRANKLIN TEMPLETON ETF TR | $5,265 | $5,265 |
| 294 shares of ISHARES SP LATIN AMERICA | $6,730 | $6,730 |
| 154 shares of JP MORGAN EXCHANGE TRADED FD | $8,391 | $8,391 |
| 1611 shares of UTILITIES SELECT SECTOR SPDR TR | $113,576 | $113,576 |
| 134108 shares of LEVEL RATE MULTIBANK SWEEP MANAGED | $134,110 | $134,110 |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail (2 entries)
| DescDesc | AmtAmt |
|---|---|
| UNREALIZED LOSS TRUIST | $1,548,742 |
| UNREALIZED LOSS GOLDMAN SACHS | $3,192,657 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| OTHER MISCELLANEOUS EXPENDITURE | $8 | $4 | $2 |
| INSURANCE | $572 | $286 | $143 |
| OFFICE EXPENSE | $658 | $329 | $165 |
| PAYROLL FEE | $1,605 | $803 | $402 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|
| INCOME FROM CORPORATE ACTIONS | $78,905 | $78,905 |
| GOLDMAN SACHS RETURN OF CAPITAL | $2,790 | $2,790 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | BBT INVESTMENT ADVISOR FEES | CategoryTxt |
| Amt | $41,001 | Amt |
| Net Investment Income | $41,001 | NetInvestmentIncomeAmt |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor Detail SubstantialContributorDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | GRACE V LEAHY | PersonNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2575 SOUTH BAYSHORE DRIVE APT 12A | AddressLine1Txt |
| City | MIAMI | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33133 | ZIPCd |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | FOREIGN TAXES PAID | CategoryTxt |
| Amt | $220 | Amt |
| Net Investment Income | $220 | NetInvestmentIncomeAmt |