2021-03-15T12:46:23-05:00 2020-04-30 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2019-05-01 050565287 ONPOINT TECHNOLOGIES INC ONPO 4078381400 750 S ORLANDO AVENUE NO 200 WINTER PARK FL 32789 JASON ROTTENBERG MANAGING DIRECTOR 4078381400 2021-03-15 1 COURTNEY HOGBEN P01619105 4077405400 2019 2022-09-23 18:48:47Z JASON ROTTENBERG 750 S ORLANDO AVENUE NO 200 WINTER PARK FL 32789 2100 0 X WWW.ONPOINT.US X 2003 CO TO ADDRESS CRITICAL NEEDS OF THE UNITED STATES ARMY AND THE DEPARTMENT OF DEFENSE. 4 0 0 0 0 0 0 0 0 0 11303 2100 0 0 11303 2100 0 0 0 0 166000 1058000 0 0 0 1059701 73952 1225701 1131952 -1214398 -1129852 12922693 11792841 2564713 2564713 10357980 9228128 THE ORGANIZATION'S PRINCIPAL MISSION IS TO DISCOVER AND SUPPORT COMPANIES AND PROGRAMS DEVELOPING INNOVATIVE TECHNOLOGIES TO ADDRESS CRITICAL NEEDS OF THE UNITED STATES ARMY AND THE DEPARTMENT OF DEFENSE. 0 0 938000 MANAGEMENT OF CAPITAL TO SUPPORT THE ORGANIZATION'S PRINCIPAL MISSION OF DISCOVERING AND SUPPORTING COMPANIES AND PROGRAMS THAT DEVELOP INNOVATIVE TECHNOLOGIES TO ADDRESS CRITICAL NEEDS OF THE UNITED STATES ARMY AND THE DEPARTMENT OF DEFENSE. 938000 1 0 0 0 0 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 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 1 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X AMY BROOKS 4078381400 750 S ORLANDO AVENUE SUITE 200 WINTER PARK FL 32789 ADAM GOOBIC TRUSTEE 40.00 X 204000 0 0 JASON ROTTENBERG MANAGING DIRECTOR, TRUSTEE 20.00 X X 102000 0 0 PAUL HOEPER CHAIRMAN, TRUSTEE 8.00 X X 86000 0 0 RHETT HERNANDEZ TRUSTEE 8.00 X 76000 0 0 468000 0 0 2 0 1 1 ARSENAL VENTURE PARTNERS INC 750 S ORLANDO AVE SUITE 200 WINTER PARK FL 32789 MANAGEMENT SERVICES 900000 1 2100 2100 2100 0 0 2100 464000 344000 120000 594000 594000 18424 18424 19500 19500 1177 1177 63 63 34788 34788 1131952 938000 193952 0 1454924 325072 401 401 11467368 11467368 12922693 11792841 51535 51535 2513178 2513178 0 2564713 2564713 X 10357980 9228128 10357980 9228128 12922693 11792841 -1129852 0 X X 0 1 X 1 0 X 1500000 1500000 1500000 1500000 1500000 40337 23 10406 11303 2100 64169 1564169 0.95900 0.90980 X 0 EQUITY INVESTMENT IN PETRA SYSTEMS, INC. 3571390 F EQUITY INVESTMENT IN COCONA, INC. 5291616 F EQUITY INVESTMENT IN ZINCFIVE, INC. 1925404 F EQUITY INVESTMENT IN BLUE PILLAR, INC. 678958 F 11467368 2100 0 2100 0 2100 1131952 0 1131952 0 1131952 X X 0 0 0 0 0 0 0 0 0 ADAM GOOBIC TRUSTEE 0 0 0 0 204000 0 0 0 0 0 204000 0 0 0 JASON ROTTENBERG MANAGING DIRECTOR, TRUSTEE 0 0 0 0 102000 0 0 0 0 0 102000 0 0 0 FORM 990, PART VII, SECTION A, LINE 5 JASON ROTTENBERG AND ADAM GOOBIC ARE TRUSTEES OF THE FILING ORGANIZATION AND WERE COMPENSATED BY ARSENAL VENTURE PARTNERS, INC., AN UNRELATED ENTITY THAT SERVES AS THE MANAGEMENT COMPANY, FOR SERVICES PROVIDED TO THE FILING ORGANIZATION ACCORDING TO THE TERMS OF THE MANAGEMENT AGREEMENT. THE COMPENSATION DISCLOSED IN SCHEDULE J, PART II REPRESENTS A PORTION OF THE MANAGEMENT FEE PAID BY THE FILING ORGANIZATION TO ARSENAL VENTURE PARTNERS, INC. FOR THE SERVICES RENDERED BY JASON ROTTENBERG AND ADAM GOOBIC. THE FILING ORGANIZATION DOES NOT HAVE ACCESS TO THE RECORDS NECESSARY TO REPORT THE TYPE AND AMOUNT OF COMPENSATION PAID BY ARSENAL VENTURE PARTNERS, INC. TO JASON ROTTENBERG OR ADAM GOOBIC FOR THE SERVICES PROVIDED. ARSENAL VENTURE PARTNERS INC 35% CONTROLLED ENTITY OF TRUSTEE AND MANAGING DIRECTOR JASON ROTTENBERG DEFERRED MANAGEMENT FEE AND PAYABLES X 2513178 2513178 0 1 0 2513178 ARSENAL VENTURE PARTNERS INC 35% CONTROLLED ENTITY OF TRUSTEE AND MANAGING DIRECTOR JASON ROTTENBERG 900000 INDEPENDENT CONTRACTOR COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 2 JASON ROTTENBERG AND ADAM GOOBIC - BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS ENGAGED A MANAGEMENT COMPANY, ARSENAL VENTURE PARTNERS, INC. THE MANAGEMENT AGREEMENT PROVIDES, AMONG OTHER THINGS, THAT THE MANAGEMENT COMPANY ADMINISTER THE DAY-TO-DAY OPERATIONS OF THE ORGANIZATION, SERVE AS AN ADVISOR AND CONSULTANT IN CONNECTION WITH POLICY DECISIONS MADE BY THE GOVERNING BODY OF THE ORGANIZATION AND PERFORM ALL ADMINISTRATIVE AND MANAGERIAL FUNCTIONS OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A TRUSTEES IN THE ALPHA CLASS OF THE BOARD OF TRUSTEES ARE SUBJECT TO APPROVAL BY THE UNITED STATES ARMY COMMUNICATIONS ELECTRONICS COMMAND (CECOM) UPON ELECTION BY MAJORITY VOTE OF THE THEN SERVING ALPHA CLASS TRUSTEES. THE REMAINING TRUSTEES ARE CONSIDERED THE BETA CLASS, WHICH IS SUBJECT TO APPOINTMENT BY THE MANAGEMENT COMPANY, ARSENAL VENTURE PARTNERS, INC. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN DECISIONS MADE BY THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE UNITED STATES ARMY COMMUNICATIONS ELECTRONICS COMMAND AND THE MANAGEMENT COMPANY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WILL BE REVIEWED INTERNALLY BY ONE OFFICER AND ONE TRUSTEE AS DESIGNATED BY THE GOVERNING BODY. THEREAFTER, FORM 990 WILL BE REVIEWED BY THE ENTIRE GOVERNING BODY BEFORE THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REGULARLY AND CONSISTENTLY MONITORED AND ENFORCED. COMPLIANCE WITH THE POLICY IS MONITORED AND DOCUMENTED VIA REGULAR DISCUSSIONS AND DISCLOSURES AMONG THE TRUSTEES AND THE OFFICERS. FORM 990, PART VI, SECTION B, LINE 15 FOR DETERMINATION OF COMPENSATION AND BENEFIT PAYMENTS TO ANY OFFICERS OR TRUSTEES, THE ORGANIZATION ENGAGES AN INDEPENDENT THIRD-PARTY PROFESSIONAL CONSULTING FIRM TO PERFORM A COMPENSATION STUDY. COMPENSATION OF THE OFFICERS OR TRUSTEES IS SET BASED ON THE RECOMMENDATIONS RESULTING FROM THE STUDY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C - OVERSIGHT OF AUDIT THE GOVERNING BODY IS RESPONSIBILE FOR THE SELECTION, MONITORING AND EVALUATION OF AN INDEPENDENT AUDIT FIRM AND OVERSIGHT OF ITS FINANCIAL STATEMENTS. THERE WAS NO CHANGE IN THE PROCESS FROM THE PRIOR YEAR.