2019-03-15T10:05:23-05:00 2018-04-30 593070669 MOORE STEPHENS LOVELACE PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2017-05-01 050565287 ONPOINT TECHNOLOGIES INC ONPO 4078381400 750 S ORLANDO AVENUE NO 200 WINTER PARK FL 32789 JASON ROTTENBERG TRUSTEE 4078381400 2019-03-15 1 NORMAN B NEAL CPA P00071411 4077405400 68.95.178.125 2019-03-15 11:02:46 ED P AA06F16595B971911646E1ABD4EF9FD1205D715B AA06F16595B971911646E1ABD4EF9FD1205D715B 2017 2019-02-21 02:37:17Z JASON ROTTENBERG 750 S ORLANDO AVENUE NO 200 WINTER PARK FL 32789 1510406 0 X WWW.ONPOINT.US X 2003 CO 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. 5 2 0 2 0 0 0 1500000 0 0 23 10406 0 0 23 1510406 0 0 0 0 333646 166000 0 0 0 1723124 1182233 2056770 1348233 -2056747 162173 16122657 13810868 2885285 2579546 13237372 11231322 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 1087111 10406 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. 1087111 1 1 0 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 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 2 1 1 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X KAY COLE 4078381400 750 S ORLANDO AVENUE SUITE 200 WINTER PARK FL 32789 PAUL HOEPER CHAIRMAN, TRUSTEE 40.00 0.00 X 107500 0 0 DR PAUL GOMPERS TRUSTEE 40.00 0.00 X 15000 0 0 JASON ROTTENBERG TRUSTEE 40.00 0.00 X X 0 0 0 ADAM GOOBIC TRUSTEE 40.00 0.00 X X 0 0 0 RHETT HERNANDEZ TRUSTEE 40.00 0.00 X 95000 0 0 217500 0 0 1 0 0 0 ARSENAL VENTURE PARTNERS INC 750 S ORLANDO AVENUE SUITE 200 WINTER PARK FL 32789 MANAGEMENT SERVICES 1085000 1 1500000 1500000 10406 10406 1510406 10406 0 0 166000 166000 1085000 1085000 50651 50651 12000 12000 1042 1042 2511 2111 400 31029 31029 1348233 1087111 261122 0 12154 2323953 0 19547 401 16110102 11467368 16122657 13810868 158368 66368 2726917 2513178 2885285 2579546 X 13237372 11231322 13237372 11231322 16122657 13810868 162173 4955 -2173178 0 X X 0 0 0 X 1500000 1500000 1500000 1500000 1500000 202747 86558 40337 23 10406 340071 1840071 0.81520 X 0 PROGRAM RELATED ACTIVITIES 11467368 F 11467368 DUE TO THE MANAGEMENT COMPANY 560107 DEFERRED MANAGEMENT FEE 1953071 2513178 ARSENAL VENTURE PARTNERS INC J. ROTTENBERG AND ADAM GOOBIC ARE EMPLOYEES OF ARSENAL VEN. PTRS. 1085000 MANAGEMENT 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. 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 THE BOARD OF TRUSTEES FOR THE ORGANIZATION CONSISTS OF NO LESS THAN FOUR (4) MEMBERS. THERE ARE THREE INDEPENDENT TRUSTEES, EACH SUBJECT TO APPROVAL BY THE UNITED STATES ARMY COMMUNICATIONS ELECTRONICS COMMAND (CECOM) UPON APPOINTMENT. THE INDEPENDENT TRUSTEES ARE THEREAFTER SUBJECT TO ANNUAL ELECTION. THE MANAGEMENT COMPANY, ARSENAL VENTURE PARTNERS, INC., HAS THE AUTHORITY TO APPOINT TWO (2) TRUSTEES; ONE SUCH TRUSTEE MUST BE APPROVED BY A MAJORITY OF THE INDEPENDENT TRUSTEES. ANY CHANGES TO THE BOARD OF TRUSTEES MUST BE REPORTED TO CECOM. 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.