2019-11-13T18:20:44-06:00 2018-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2018-01-01 112973028 SURVIVORS OF THE SHIELD INC SURV 6468270500 CHURCH STREET STATION PO BOX 436 NEW YORK NY 10008 KATHLEEN VIGIANO PRESIDENT 6468270500 2019-11-11 1 JAMES J REILLY P00183769 2126617777 184.74.172.82 2019-11-11 17:35:05 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2020-03-31 21:24:44Z KATHLEEN VIGIANO CHURCH STREET STATION PO BOX 436 NEW YORK NY 10008 197748 0 X SURVIVORSOFTHESHIELD.ORG X 1989 NY PROVIDE SUPPORT FOR THE WIDOWS, WIDOWERS & CHILDREN OF NYC POLICE OFFICER KILLED IN THE LINE DUTY. 5 5 0 5 0 0 206383 197550 0 0 270 198 0 0 206653 197748 253500 8000 0 0 0 0 0 0 0 54750 7074 308250 15074 -101597 182674 91656 262170 4000 0 87656 262170 TO PROVIDE SUPPORT FOR THE WIDOWS, WIDOWERS & CHILDREN OF NYC POLICE OFFICER KILLED IN THE LINE DUTY. 0 0 8000 8000 TO PROVIDE SUPPORT FOR THE WIDOWS, WIDOWERS AND FAMILIES OF NYC POLICE OFFICER KILLED IN THE LINE DUTY. 8000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 NY X KATHLEEN VIGIANO 6468270500 PO BOX 436 NEW YORK NY 10008 X KATHLEEN VIGIANO PRESIDENT 3.00 X X 0 0 0 JAMES SMITH 1ST VICE PRESIDENT 3.00 X X 0 0 0 PATRICIA ANN MCDONALD 2ND VICE PRESIDENT 3.00 X X 0 0 0 MARGARET MCDONALD TIBIERO SECRETARY 3.00 X X 0 0 0 ELIZABETH CAMPAGNE TREASURER 3.00 X X 0 0 0 0 0 0 0 0 0 0 0 197550 197550 198 198 197748 0 0 198 8000 8000 178 178 160 160 UNALLOCABLE EXPENSES 4184 4184 MISC. EXPENSES 2223 2223 FEES 329 329 15074 8000 7074 0 32462 150762 51034 111408 0 8160 91656 262170 4000 4000 0 X 87656 262170 87656 262170 91656 262170 182674 -8160 0 X 0 0 0 X 191819 173995 157116 206383 197550 926863 191819 173995 157116 206383 197550 926863 926863 334 160 247 270 198 1209 928072 0.99870 0.99920 X 1 GRANTS/SCHLARSHIPS 4 8000 PART I, LINE 2: GRANTS ARE REVIEWED BY THE BOARD TO ENSURE COMPLIANCE WITH THE SOS POLICIES. FORM 990, PART VI, SECTION A, LINE 5 IN 2018, THE SURVIVORS OF THE SHIELD BECAME AWARE OF A POTENTIAL UNAUTHORIZED CONVERSION OR USE OF THE ORGANIZATION'S ASSETS OTHER THAN FOR THE ORGANIZATION'S AUTHORIZED PURPOSES DURING THE 2010 THROUGH 2018 TAX YEARS. UPON REALIZATION OF THE POTENTIAL DIVERSION, THE SURVIVORS OF THE SHIELD CONTACTED THE APPROPRIATE AUTHORITIES AND CHANGED ALL SIGNATORIES ON ACCOUNTS. DURING 2019, THE SURVIVOR'S OF THE SHIELD BECAME AWARE THAT THE DIVERSION AMOUNTED TO IN EXCESS OF $400,000. IN MARCH 2019, CHARGES WERE BROUGHT AGAINST AN INDIVIDUAL WITH RESPECT TO THE DIVERSION OF ASSETS AND SAID INDIVIDUAL PLEADED GUILTY TO THE DIVERSION. THE COURT HAS ORDERED THE INDIVIDUAL TO MAKE RESTITUTION PAYMENTS OF $406,851 AS PART OF THE GUILTY PLEA. FORM 990, PART VI, SECTION A, LINE 6 THE SURVIVORS OF THE SHIELD, INC. WAS INCORPORATED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A EVERY TWO YEARS AT THE ANNUAL MEETING OF MEMBERS THE MEMBERSHIP SHALL ELECT DIRECTORS TO HOLD OFFICE. EACH DIRECTOR SHALL HOLD OFFICE UNTIL THE EXPIRATION OF THE TERM FOR WHICH HE WAS ELECTED AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND SHALL HAVE QUALIFIED, OR UNTIL HIS PRIOR RESIGNATION OR REMOVAL. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE PRESIDENT AND TREASURER PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12 THE ORGANIZATION IS IN THE PROCESS OF ADOPTING A CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE SURVIVORS OF THE SHIELD, INC.'S FORM 990 IS AVAILABLE UPON REQUEST. PART I - PART XII - FINANCIAL STATEMENT & REPORTING FOR THE CURRENT YEAR, THE BOOKS AND RECORDS OF THE SURVIVORS OF THE SHIELD, INC. ("SOS") HAVE NOT BEEN AUDITED OR REVIEWED. THE FORM 990 IS BEING SUBMITTED BASED ON INFORMATION PROVIDED BY SOS AT THE INSTRUCTION OF MANAGEMENT.