2021-11-15T17:04:24-06:00 2020-12-31 953001179 WINDES INC PO BOX 87 LONG BEACH CA 908010087 990 2020-01-01 263889207 ROADTRIP NATION LTD ROAD 9497649121 10 W MARKET STREET NO 1100 INDIANAPOLIS IN 46204 BRIAN MCALLISTER VICE PRESIDENT 9497649121 2021-11-11 1 BRIAN MCALLISTER 999009999 DONITA M JOSEPH P00286656 5624351191 2021-11-10 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X BRIAN MCALLISTER 10 W MARKET STREET NO 1100 INDIANAPOLIS IN 46204 10349728 0 X WWW.ROADTRIPNATION.ORG X 2009 CA TO EMPOWER STUDENTS TO FIND THEIR ROAD IN LIFE, THEIR LIFE PATH, THROUGH EDUCATIONAL CURRICULA AND HANDS ON EXPERIENCES WITH SAID CURRICULA. 8 0 90 0 922712 234372 12243915 6999921 1975958 2337919 0 0 1529102 960439 15748975 10298279 0 50000 0 0 6991218 7880888 0 0 1824363 5817738 6079067 12808956 14009955 2940019 -3711676 45501909 44502334 13853656 13715757 31648253 30786577 X TO INSPIRE AND EMPOWER STUDENTS TO FIND THEIR LIFE PATH THROUGH EDUCATIONAL CURRICULA AND HANDS ON EXPERIENCES ASSOCIATED WITH SAID CURRICULA. THE FUNDS WERE SPENT ON DEVELOPMENT OF CURRICULA (SUCH AS ROADTRIP NATION EXPERIENCE) INCLUDING EDUCATION WORKBOOKS AND ONLINE CONTENT, LICENSING FEES FOR THE ROADTRIP NATION, LTD EXPERIENCE CONTENT, EDUCATION WEBSITE DEVELOPMENT AND OUTREACH TO COLLEGE CAMPUSES AND CAREER CENTERS. 0 0 9258376 50000 2337919 TO INSPIRE AND EMPOWER STUDENTS TO FIND THEIR LIFE PATH THROUGH EDUCATIONAL CURRICULA AND HANDS ON EXPERIENCES ASSOCIATED WITH SAID CURRICULA. THE FUNDING FURTHERS THE DEVELOPMENT OF CURRICULA INCLUDING THE ROADTRIP NATION EXPERIENCE, EDUCATIONAL WORKBOOKS, OTHER ONLINE CONTENT, AND OUTREACH TO COLLEGE CAMPUSES AND CAREER CENTERS. 9258376 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 51 0 1 90 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CA X BRIAN MCALLISTER 9497649121 10 W MARKET STREET NO 1100 INDIANAPOLIS IN 46204 PETER J WHEELAN DIRECTOR AND CHAIRMAN 20.00 20.00 X X 0 502537 49813 THOMAS C DAWSON DIRECTOR AND PRESIDENT 1.00 39.00 X X 0 496578 73375 BRIAN MCALLISTER DIRECTOR AND VICE PRESIDENT 40.00 10.00 X X 350359 0 34468 MICHAEL MARRINER DIRECTOR AND VICE PRESIDENT 40.00 10.00 X X 353240 0 28590 NATHAN GEBHARD DIRECTOR AND VICE PRESIDENT (UNTIL 2/20) 40.00 10.00 X X 295709 0 31602 LARRY A LUTZ DIRECTOR 1.00 39.00 X 0 544107 70625 ERIN J ROTH DIRECTOR 8.00 32.00 X 0 505754 75675 SCOTT FLEMING DIRECTOR 1.00 39.00 X 0 472343 70625 WILLIAM D HANSEN DIRECTOR 1.00 39.00 X 0 1139837 70625 CHRISTINA L CLARK SECRETARY 1.00 39.00 X 0 273374 25709 THOMAS R ERTEL TREASURER 1.00 39.00 X 0 404698 47648 ARIELLA TENUTA CFO 30.00 10.00 X 229695 0 20855 MARK FEWELL HEAD OF MARKETING 30.00 10.00 X 179000 0 26447 CHRISTOPHER LEAKE DIRECTOR OF TECHNOLOGY 30.00 10.00 X 184674 0 16657 TIMOTHY J HOGAN VP, STRATEGIC PARTNERSHIPS 30.00 10.00 X 216737 0 8668 SCOTT B CONWAY SENIOR SOFTWARE ENGINEER 30.00 10.00 X 138970 0 27000 DENISE DENTON CONTROLLER 30.00 10.00 X 131401 0 20557 JORDAN MYERS DIRECTOR, PRODUCT DEVELOPMENT 30.00 10.00 X 149116 0 5964 2228901 4339228 704903 10 0 1 0 JP MORGAN CHASE INC 10 S DEARBORN FL 37 CHICAGO IL 60603 BANKING SERVICES 441112 AMERICAN EXPRESS PO BOX 0001 LOS ANGELES CA 90096 TRAVEL AND PRODUCTION 336179 ENGINE DIGITAL INC 34 W 8TH AVE VANCOUVER VANCOUVER CA DIGITAL SERVICES 150635 MAVENLINK INC 6501 IRVINE CENTER DR SUITE 250 IRVINE CA 92618 CLOUD SERVICES 106536 4 X 1390500 704167 4905254 6999921 PROGRAM SERVICE FEES 611710 2189673 1910849 278824 SALE OF CURRICULA WORK 611710 67835 67835 SPECIAL PROJECTS 611710 48000 48000 COLLEGE CONFIDENTIAL 611710 32411 32411 2337919 362000 362000 54000 51449 2551 2551 2551 ADVERTISING REVENUE 900099 595888 595888 595888 10298279 2373095 922712 2551 X 50000 50000 1549965 821379 365848 362738 5222624 3272242 1156227 794155 187403 116018 45342 26043 412670 246566 104636 61468 508226 307184 115261 85781 155047 140595 8797 5655 50460 50460 2746240 2128737 416918 200585 29873 7984 21864 25 404680 353589 50710 381 277016 138509 137231 1276 90899 65339 8562 16998 304970 201546 63732 39692 1166489 759518 255090 151881 UBI TAX 108479 65459 29900 13120 EVENT AND PRODUCTION 282203 282139 0 64 OTHER EXPENSE 279141 168440 76939 33762 TELECOMMUNICATIONS 54540 31655 17611 5274 129030 101477 2088 25465 14009955 9258376 2927216 1824363 173923 648129 554280 623047 2381855 1486102 78 0 122905 164733 2226885 1612053 462600 614832 8016793 7176016 33789475 33789475 45501909 44502334 3812647 1985032 3730 16745 2500000 1500000 7537279 10213980 13853656 13715757 X 31648253 29283179 1503398 31648253 30786577 45501909 44502334 X -3711676 2850000 X 0 1 X 1 0 X 2284353 3217175 3900276 12243915 6999921 28645640 2284353 3217175 3900276 12243915 6999921 28645640 13425042 15220598 146151 216436 54000 930707 416000 1763294 1000 106179 168999 276178 30685112 5949816 0.49600 0.44100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 573709 517154 56555 1179337 725939 453398 473839 368960 104879 614832 OTHER ASSETS 22510 INVESTMENT IN ROADTRIP PRODUCTIONS 33766965 33789475 DUE TO ROADTRIP PRODUCTIONS LTD. 6727011 DEPOSITS 2310263 AP - AFFILIATES 1176706 10213980 X PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF TAX POSITIONS ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE LIKELY THAN NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. THE ORGANIZATION IS SUBJECT TO POTENTIAL INCOME TAX AUDITS ON OPEN TAX YEARS BY ANY TAXING JURISDICTION IN WHICH IT OPERATES. THE STATUTE OF LIMITATIONS FOR FEDERAL PURPOSES IS THREE YEARS AND FOR CALIFORNIA PURPOSES IS FOUR YEARS. 1 UNIVERSITY OF CALIFORNIA IRVINE FOUNDATION UNIVERSITY ADVANCEMENT 100 THEORY SUITE 250 IRVINE CA 92617 952540117 501(C)(3) 50000 CONNECTED LEARNING LAB 1 PART I, LINE 2: ROADTRIP NATION, LTD INSURED THIS DONATION WAS USED FOR PROPER PURPOSES THROUGH COLLABORATION WITH UCI'S CONNECTED LEARNING LAB. 0 0 0 0 0 0 0 0 0 WILLIAM D HANSEN DIRECTOR 0 654520 0 446607 0 38710 0 30900 0 39725 0 1210462 0 0 LARRY A LUTZ DIRECTOR 0 319861 0 193400 0 30846 0 30900 0 39725 0 614732 0 0 ERIN J ROTH DIRECTOR 0 333580 0 149175 0 22999 0 30900 0 44775 0 581429 0 0 THOMAS C DAWSON DIRECTOR AND PRESIDENT 0 327496 0 148180 0 20902 0 30900 0 42475 0 569953 0 0 PETER J WHEELAN DIRECTOR AND CHAIRMAN 0 286256 0 215729 0 552 0 11400 0 38413 0 552350 0 0 SCOTT FLEMING DIRECTOR 0 312246 0 137700 0 22397 0 30900 0 39725 0 542968 0 0 THOMAS R ERTEL TREASURER 0 264216 0 115545 0 24937 0 30900 0 16748 0 452346 0 0 BRIAN MCALLISTER DIRECTOR AND VICE PRESIDENT 222300 0 122925 0 5134 0 11400 0 23068 0 384827 0 0 0 MICHAEL MARRINER DIRECTOR AND VICE PRESIDENT 225000 0 122925 0 5315 0 11400 0 17190 0 381830 0 0 0 NATHAN GEBHARD DIRECTOR AND VICE PRESIDENT (UNTIL 2 167192 0 122925 0 5592 0 11400 0 20202 0 327311 0 0 0 CHRISTINA L CLARK SECRETARY 0 208896 0 48191 0 16287 0 25709 0 0 0 299083 0 0 ARIELLA TENUTA CFO 194695 0 35000 0 0 0 9400 0 11455 0 250550 0 0 0 TIMOTHY J HOGAN VP, STRATEGIC PARTNERSHIPS 149350 0 67357 0 30 0 8668 0 0 0 225405 0 0 0 MARK FEWELL HEAD OF MARKETING 173964 0 5000 0 36 0 7600 0 18847 0 205447 0 0 0 CHRISTOPHER LEAKE DIRECTOR OF TECHNOLOGY 179524 0 5000 0 150 0 7550 0 9107 0 201331 0 0 0 SCOTT B CONWAY SENIOR SOFTWARE ENGINEER 138970 0 0 0 0 0 6074 0 20926 0 165970 0 0 0 JORDAN MYERS DIRECTOR, PRODUCT DEVELOPMENT 144116 0 5000 0 0 0 5964 0 0 0 155080 0 0 0 DENISE DENTON CONTROLLER 126892 0 0 0 4509 0 4160 0 16397 0 151958 0 0 0 SCHEDULE J, PART I AS COMPENSATION INFORMATION REPORTED ON FORM 990, SCHEDULE J, PART I, LINES 1,2,3,7,8 AND 9 IS ONLY APPLICABLE TO THE FILING ORGANIZATION, ROADTRIP NATION, LTD. DOES NOT HAVE APPLICABLE COMPENSATION INFORMATION TO REPORT. FOR COMPENSATION INFORMATION FROM THE RELATED OGRANIZATION, PLEASE SEE STRADA EDUCATION NETWORK, INC.'S (EIN: 47-3044430) FORM 990, SCHEDULE J, PART I. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIPS: PERSONS LISTED IN PART VII MAY HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON RELATED ENTITIES OF ROADTRIP NATION, LTD. BOARDS AND BY VIRTUE OF THEIR EMPLOYMENT WITH RELATED ENTITIES OF ROADTRIP NATION, LTD. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DID NOT HAVE ANY COMMITTEES DURING THE TAX YEAR. FORM 990, PART VI, SECTION B, LINE 11B ON SEPTEMBER 30, 2021, THIS ENTITY WAS MERGED OUT OF EXISTENCE INTO STRADA COLLABORATIVE, INC. WHICH DISSOLVED THE EXISTING BOARD. ONCE THE FORM 990 IS PREPARED BY THE COMPANY, WITH ASSISTANCE FROM THE EXTERNAL TAX ACCOUNTING FIRM, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FULL BOARD OF STRADA COLLABORATIVE, INC. IN ADVANCE OF THE FORM BEING FILED WITH THE IRS, ALLOWING TIME FOR REVIEW AND COMMENT BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 12C DID THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITOR THE CONFLICT OF INTEREST POLICY? ANNUALLY, A CONFLICT OF INTEREST AND DISCLOSURE QUESTIONNAIRE IS REQUIRED TO BE COMPLETED BY ALL TRUSTEES, OFFICERS, AND KEY EMPLOYEES. THE PURPOSE OF THE QUESTIONNAIRE IS TO SOLICIT INFORMATION ABOUT RELATIONSHIPS THAT MAY CONSTITUTE A POTENTIAL CONFLICT OF INTEREST. EACH MEMBER OF THE BOARD OF TRUSTEES SIGNS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT THAT DISCLOSES ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS SET FORTH IN THE APPROVED CONFLICT OF INTEREST POLICY FOR TRUSTEES. THE DISCLOSURE STATEMENTS ARE REVIEWED BY THE BOARD OF TRUSTEES. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF TRUSTEES OR ANY COMMITTEE, THE INTERESTED PERSON SHALL CALL IT TO THE ATTENTION OF THE CHAIR AND SUCH PERSON SHALL NOT VOTE ON THE MATTER. MOREOVER, THE PERSON HAVING THE CONFLICT SHALL LEAVE THE ROOM IN WHICH THE MEETING IS HELD AND NOT PARTICIPATE IN THE FINAL DELIBERATIONS OR DECISIONS REGARDING THE MATTER UNDER CONSIDERATION. A TRUSTEE SHALL ADVISE THE CHAIR IN WRITING OF ANY POTENTIAL CONFLICTS OF INTEREST WHICH ARISE AFTER SIGNING THE CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 DID THE PROCESS TO DETERMINE COMPENSATION INCLUDE A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABLE DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION? THE ORGANIZATION ENGAGES AN INDEPENDENT COMPENSATION CONSULTANT, WHICH RUNS A MARKET ANALYSIS FOR PURPOSES OF DETERMINING PAY AND SETTING BONUS PROGRAMS. THAT INFORMATION IS PROVIDED TO THE BOARD IN SETTING COMPENSATION AND BONUS PLANS. FORM 990, PART VI, SECTION C, LINE 19 DESCRIBE HOW THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMETNS AVAILABLE TO THE PUBLIC: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VIII - REVENUE RECOGNITION THE ORGANIZATION HAS AGREED WITH VARIOUS ENTITIES TO DELIVER SPECIFIED OBLIGATIONS, GENERALLY INCLUDING BUT NOT LIMITED TO THE PRODUCTION OF A ROAD TRIP, LIMITED PERMISSION TO USE THE SHARE YOUR ROAD (SYR) PORTAL, AND THE PROVISION OF CURRICULUM. ORG HAS EVALUATED RECOGNIZING REVENUE EARNED UNDER THESE AGREEMENTS USING A VARIETY OF METHODS. ORG HAS ALSO EVALUATED TREATING SOME OF THE AMOUNTS AS CONTRIBUTIONS, WHICH COULD RESULT IN RECOGNIZING REVENUE UPON THE SATISFACTION OF ANY CONDITIONS IN THE AGREEMENT. ROADTRIP NATION, LTD RECOGNIZES SOME REVENUES AT A POINT AND OTHERS OVER TIME. IN GENERAL, THIS APPROPRIATELY MATCHED THE TRANSFERAL OF PROMISED SERVICES TO THE CUSTOMER. PURSUANT TO ITS ADOPTION OF ASC 606, ROADTRIP HAS ELECTED TO RECOGNIZE REVENUE IN ACCORDANCE WITH ASC 606-10-25-23 WHICH STATES, "AN ENTITY SHALL RECOGNIZE REVENUE WHEN (OR AS) THE ENTITY SATISFIES A PERFORMANCE OBLIGATION BY TRANSFERRING A PROMISED GOOD OR SERVICE (THAT IS, AN ASSET) TO A CUSTOMER. AN ASSET IS TRANSFERRED WHEN (OR AS) THE CUSTOMER OBTAINS CONTROL OF THAT ASSET." THE CONCLUSION OF THE ASSESSMENT IS THAT MOST OF THE REVENUE REPRESENTS CONTRIBUTIONS WITH DONOR-IMPOSED CONDITIONS. FORM 990, PART IX, LINE 11G CONTRACTORS: PROGRAM SERVICE EXPENSES 570,593. MANAGEMENT AND GENERAL EXPENSES 111,752. FUNDRAISING EXPENSES 53,765. TOTAL EXPENSES 736,110. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 186,358. MANAGEMENT AND GENERAL EXPENSES 36,499. FUNDRAISING EXPENSES 17,560. TOTAL EXPENSES 240,417. CONSULTING AFFILIATES: PROGRAM SERVICE EXPENSES 1,371,786. MANAGEMENT AND GENERAL EXPENSES 268,667. FUNDRAISING EXPENSES 129,260. TOTAL EXPENSES 1,769,713. FORM 990, PART XI, LINE 9: NET ASSET TRANSFER FROM STRADA 2,600,000. DIVIDEND FROM ROADTRIP PRODUCTIONS LTD. 250,000. FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS STRADA EDUCATION NETWORK, INC., A PARENT ORGANIZATION, TRANSFERRED A NET ASSET BALANCE OF $2,600,000 FROM ROADTRIP PRODUCTIONS, LTD. TO ROADTRIP NATION, LTD. DUE TO A RESTRUCTURE AGREEMENT. ROATRIP PRODUCTIONS, LTD., A CONTROLLED ORGANIZATION, PROVIDED A $250,000 DIVIDEND (RETURN OF CAPITAL) TO ROAD TRIP NATION, LTD. DURING 2020. STRADA EDUCATION NETWORK INC 10 W MARKET STREET SUITE 1100 INDIANAPOLIS IN 46204 473044430 SUPPORTING ORG DE 501(C)(3) LINE 12B, II 0 EDUCATION AT WORK INC 2300 WALL STREET SUITE R CINCINNATI OH 45212 320507248 SUPPORTING ORG OH 501(C)(3) LINE 12B, II STRADA EDUCATION NETWORK INC 0 DXTERA INSTITUE INC 55 COURT STREET SUITE 200 BOSTON MA 02108 815103331 EDUCATIONAL SUPPORT SERVICES DE 501(C)(3) LINE 10 STRADA EDUCATION NETWORK INC 0 COUNCIL FOR ADULT AND EXPERIENTIAL LEARNING 55 E MONROE STREET SUITE 2710 CHICAGO IL 60603 132890752 ADULT LEARNERS IL 501(C)(3) LINE 7 STRADA EDUCATION NETWORK INC 0 STRADA IDAHO HOLDINGS INC 10 WEST MARKET STREET STE 1100 INDIANAPOLIS IN 46204 842914431 TITLE HOLDING COMPANY ID 501(C)(2) STRADA EDUCATION NETWORK INC 0 INSIDE TRACK IMPACT INC 121 SW SALMON STREET STE 800 PORTLAND OR 972042900 843640492 STUDENT COACHING DE 501(C)(4) LINE 10 STRADA EDUCATION NETWORK INC 0 ECONOMIC MODELING LLC PO BOX 9008 MOSCOW ID 83843 211605272 DATA ANALYTIC SERVICES DE N/A N/A 0 0 ROADTRIP PRODUCTIONS LTD 10 W MARKET STREET SUITE 1100 INDIANAPOLIS IN 46206 043615743 EDUCATION OUTREACH DE STRADA EDUCATION NETWORK INC C 10545728 30786577 1.00000 0 STRADA SOLUTIONS INC 10 W MARKET STREET SUITE 1100 INDIANAPOLIS IN 46206 371897172 HOLDING COMPANY DE STRADA EDUCATION NETWORK INC C 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 1 1 STRADA SOLUTIONS INC O 1312032 FMV STRADA SOLUTIONS INC M 142424 FMV STRADA EDUCATION NETWORK INC S 3308808 FMV STRADA EDUCATION NETWORK INC C 1744249 FMW INSIDE TRACK O 426340 FMV ROADTRIP PRODUCTIONS LTD R 304970 FMV ROADTRIP PRODUCTIONS LTD F 250000 FMV