2020-11-16T08:39:32-06:00 2019-12-31 271728945 PKF O'CONNOR DAVIES LLP 293 EISENHOWER PKWY SUITE 170 LIVINGSTON NJ 07039 990 2019-01-01 112423637 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC SUFF 6315634408 465 MAIN STREET WEST SAYVILLE NY 11796 GEORGE MICHELS TREASURER 6315634408 2020-11-11 1 EDMOND BRADY P00100199 9735352880 2020-11-11 100.8.16.171 2020-11-11 08:30:03 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E4C4E25ED46A02C44A5717331BC78DD5FF73DA38 2019 2022-01-07 14:23:13Z DAVID GALLAGHER PRES 465 MAIN STREET WEST SAYVILLE NY 11796 1864422 0 X WWW.SUFFOLKDETECTIVES.COM 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 16 0 0 0 89224 99792 1623519 1672387 33839 12086 -53829 -46832 1692753 1737433 5000 10000 835699 898176 227229 245346 0 0 0 524721 516554 1592649 1670076 100104 67357 1081830 1268635 57137 69207 1024693 1199428 X SEE SCHEDULE OTHE 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 0 0 0 0 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 1 0 1 16 1 0 0 0 0 1 1 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 GEORGE MICHELS 6315634408 465 MAIN ST WEST SAYVILLE NY 11796 DAVID P GALLAGHER PRESIDENT 40.00 X X 15799 0 0 DANIEL FITZPATRICK IST VICE PRESIDENT 40.00 X X 14231 0 0 JEFFREY CERGOL 2ND VICE-PRESIDENT 40.00 X X 13025 0 0 GEORGE MICHELS SEC.-TREASURER 10.00 X X 11249 0 0 JOHN KELLMAN RECORDING SECRETARY 10.00 X X 9112 0 0 GREGORY GONZALEZ SGT AT ARMS 10.00 X X 7637 0 0 JAMES PASE SGT AT ARMS 10.00 X X 7637 0 0 LAWRENCE GUALTIERI TRUSTEE 10.00 X 7637 0 0 SOLON PARKER TRUSTEE 10.00 X 7637 0 0 THOMAS MACALUSO TRUSTEE 10.00 X 7637 0 0 TIMOTHY SHEEHAN TRUSTEE 10.00 X 7001 0 0 TIMOTHY KELLY TRUSTEE 10.00 X 6364 0 0 JAMES L HUGHES PRESIDENT RETIRED 1/28/19 40.00 X X 1327 0 0 RON LELI REC. SEC. TERM EXPIRED 10.00 X X 1568 0 0 117861 0 0 0 0 0 0 0 88969 10823 99792 MEMBER DUES 900099 759482 759482 LIFE INSURANCE REVENUE 900099 546811 546811 PUBLIC ADVOCACY DUES 900099 135968 135968 LEGAL PLAN 900099 89642 89642 BENEFIT CONTRIBUTION 900099 74815 74815 65669 65669 1672387 19282 19282 13450 13179 7467 271 -7467 -7196 -7196 29050 88969 80911 -51861 -51861 30461 25432 5029 5029 1737433 1672387 0 -34746 10000 898176 117861 93089 16796 17600 62218 22080 743 57074 44586 50120 54513 1239 15359 PUBLIC ADVOCACY TO PBA 135548 AUTO EXPENSES 50862 LEGISTRATIVE 18896 COMMITTEE EXPENSES 3316 1670076 318173 434480 412868 344507 91188 68361 672469 765794 1081830 1268635 44268 62105 12869 7102 57137 69207 X 381052 565956 643641 633472 1024693 1199428 1081830 1268635 X 67357 81036 26342 X 0 1 X 0 0 1 0 0 24500 24500 335889 305521 30368 3533 2120 1413 48946 36866 12080 68361 X 1950411 81036 132685 213721 1736690 743 743 1737433 1775676 106343 106343 1669333 743 743 1670076 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, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 25,432. FUNDRAISING EXPENSES 80,911. INCREASE IN CASH SURRENDER VALUE OF OFFICER'S LIFE INSURANCE 26,342. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISER EXPENSES 80,911. COST OF GOODS SOLD 25,432. GOLF OUTING 58299 34624 23675 26448 9779 MONTE CARLO NIGHT 59720 54345 5375 20768 22416 1 0 0 1500 118019 88969 29050 47216 33695 80911 -51861 0 SCHOLARSHIPS 10 10000 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S MEMBERS VOTE TO ELECT THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS GET TO VOTE ON APPROVING CHANGES IN THE ORGANIZATION'S BYLAWS 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 INDIVIDUALS WHO KNOWINGLY VIOLATE AND/OR REFUSE TO ABIDE BY THE CONFLICT OF INTEREST POLICY MAY BE SUBJECT TO TERMINATION OF THEIR RELATIONSHIP WITH THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION APPROVES THE EXECUTIVE BOARD'S COMPENSATION. THE ORGANIZATION BASES ITS REVIEW OF THE EXECUTIVE BOARD'S COMPENSATION ON COMPARABLE COMPENSATION PAID BY OTHER SIMILAR ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORMS 1024 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. INTERESTED PARTIES SHOULD CONTACT THE PRESIDENT AT 465 MONTAUK HIGHWAY, WEST SAYVILLE, NY 11796 TO REQUEST ANY OF THE DOCUMENTS. FORM 990, PART XI, LINE 9: CHANGE IN CASH SURRENDER VALUE OF OFFICER'S LIFE INSURANCE 26,342. SUFFOLK CNTY DET ASSOC PAC FD 265 MAIN STREET WEST SAYVILLE NY 11796 POLITICAL NY 527 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0