2022-11-15T11:52:18-06:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2021-01-01 112423637 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC SUFF 6315634408 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 JOHN KELLMAN TREASURER 6315634408 2022-11-07 1 JOHN KELLMAN 999009999 EDMOND BRADY P00100199 9082726200 2022-11-07 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DANIEL FITZPATRICKPRES 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 2090660 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 8 17 0 0 0 33563 97870 1765970 1685480 10865 54580 11 -37315 1810409 1800615 12000 78732 905391 1080402 247987 249729 0 0 0 453025 312130 1618403 1720993 192006 79622 1529738 1667628 49049 42494 1480689 1625134 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 1 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 17 1 0 0 0 0 0 0 0 0 X 12 8 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 NY X X JOHN KELLMAN 6315634408 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 DANIEL FITZPATRICK PRESIDENT (BEGAN 2/21) 40.00 X X 16260 0 0 GEORGE MICHELS IST VICE PRESIDENT (BEGAN 2/21) 40.00 X X 14510 0 0 JEFFREY CERGOL 2ND VICE-PRESIDENT 40.00 X X 13759 0 0 JOHN KELLMAN TREASURER (BEGAN 2/21) 40.00 X X 11633 0 0 JAMES PASE RECORDING SECRETARY (BEGAN 2/21) 10.00 X X 9451 0 0 LAWRENCE GUALTIERI SGT AT ARMS (BEGAN 7/21) 10.00 X X 7920 0 0 SOLON PARKER TRUSTEE 10.00 X 7920 0 0 THOMAS MACALUSO TRUSTEE 10.00 X 7920 0 0 TIMOTHY KELLY TRUSTEE 10.00 X 7920 0 0 PAUL ALLICINO SGT AT ARMS (BEGAN 2/21) 10.00 X X 6612 0 0 GREGORY GONZALEZ SGT AT ARMS (RETIRED 7/21) 10.00 X X 4601 0 0 TIMOTHY SHEEHAN TRUSTEE (RETIRED 7/21) 10.00 X 4601 0 0 STEVEN ZIEGLER TRUSTEE (BEGAN 7/21) 10.00 X 3319 0 0 THOMAS KRUG TRUSTEE (BEGAN 7/21) 10.00 X 3319 0 0 DAVID P GALLAGHER PRESIDENT (RETIRED 2/21) 40.00 X X 2740 0 0 122485 0 0 0 0 0 0 0 96265 1605 97870 MEMBER DUES 900099 721384 721384 INSURANCE REVENUE 900099 632897 632897 PUBLIC ADVOCACY DUES 900099 122669 122669 LEGAL PLAN 900099 80874 80874 BENEFIT CONTRIBUTION 900099 74815 74815 52841 52841 1685480 28574 28574 206322 14025 190732 3609 15590 10416 26006 26006 25692 96265 78932 -53240 -53240 23318 16772 6546 6546 INSURANCE PROCEEDS 900099 7743 7743 EXPENSE REIMBURSEMENTS 900099 1636 1636 9379 1800615 1685480 0 17265 70732 8000 1080402 122484 89951 17728 19566 60000 29835 8052 38561 10121 43076 25847 38974 12435 14450 REPAIRS & MAINTENANCE 13918 LEGISLATIVE EXPENSES 13134 COMMITTEE EXPENSES 3727 1720993 434745 486319 5000 383028 331527 61119 51501 834322 1032096 194552 97712 1529738 1667628 48603 42494 446 49049 42494 X 822667 1004887 658022 620247 1480689 1625134 1529738 1667628 X 79622 52605 12218 X 0 1 X 0 0 44927 44927 44927 0 SUFFOLK COUNTY DETECTIVE'S ASSOCIATION INC 465 MONTAUK HWY WEST SAYVILLE NY 11796 44927 1 1 0 24500 24500 335889 320449 15440 0 22639 11078 11561 0 51501 CASH SURRENDER VALUE - OFFICERS' LIFE INSURANCE 97712 F 97712 X 1953090 52605 107922 160527 1792563 8052 8052 1800615 1808645 95704 95704 1712941 8052 8052 1720993 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, 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 16,772. FUNDRAISING EXPENSES 78,932. INCREASE IN CSV OF OLI 12,218. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISER EXPENSES 78,932. COST OF GOODS SOLD 16,772. GOLF OUTING 70902 51442 19460 0 11101 21555 613 0 6929 MONTE CARLO NIGHT 51055 44823 6232 0 8254 19267 1352 6408 3453 121957 96265 25692 19355 40822 1965 6408 10382 78932 -53240 0 THE SUFFOLK COUNTY POLICE MEMORIAL FUND INC PO BOX 893 WADING RIVER NY 11792 112334276 501(C)(3) 7839 0 CHARITABLE CONTRIBUTION 1 0 SCHOLARSHIPS 8 8000 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 BOARD RECEIVES AN ELECTRONIC COPY OF THE 990. THE TREASURER REVIEWS 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 12,218. 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 0 0 1 1 0 0 0 0