2025-11-17T13:53:29-06:00 2024-12-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA STE 2800 NEW YORK NY 10119 990 2024-01-01 112019571 SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION INC SUFF 6315634200 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 CHARLES HUTTER TREASURER 6315634200 2025-11-15 1 0 MICHAEL FRIEDMAN P01066375 2126955003 2024 2025-03-06 01:10:19Z LOUIS CIVELLO 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 8129782 0 X WWW.SUFFOLKPBA.ORG X 1960 NY SEE PART III, LINE 1. 17 0 37 0 0 0 55396 100435 4099414 4171207 660091 447273 237266 366605 5052167 5085520 14000 14000 290527 323041 1290221 1387008 0 0 0 3888605 3321553 5483353 5045602 -431186 39918 14243635 15112846 2463440 2438234 11780195 12674612 TO PROMOTE FRATERNAL BROTHERHOOD AMONGST SUFFOLK COUNTY POLICE OFFICERS. TO REPRESENT THEM IN LABOR NEGOTIATIONS, GRIEVANCE PROCEEDINGS, PUBLIC RELATIONS AND ALL COMMITTEE FUNCTIONS, AND TO ADMINISTER THEIR SUPPLEMENTAL MEDICAL AND LIFE INSURANCE. 0 0 PROMOTED FRATERNAL BROTHERHOOD AMONGST SUFFOLK COUNTY POLICEOFFICERS AND REPRESENTED SUFFOLK COUNTY POLICE OFFICERS INLABOR NEGOTIATIONS, GRIEVANCE PROCEEDINGS, PUBLIC RELATIONS AND ALL COMMITTEE FUNCTIONS, AND ADMINISTERED MEMBERS' SUPPLEMENTAL MEDICAL AND LIFE INSURANCE. 0 1 0 1 0 0 0 0 0 1 1 0 0 1 1 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 1 78 0 1 37 1 1 1 0 0 0 0 0 0 0 X 17 0 0 0 0 0 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 X THE ORGANIZATION 6315634200 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 LOUIS CIVELLO PRESIDENT 39.00 X X 64248 0 0 MIGUEL VIAS 2ND VICE PRESIDENT 39.00 X X 60641 0 0 CARL GLASER RECORDING SECRETARY 39.00 X X 44962 0 0 RONALD REITER TRUSTEE 10.00 X 44962 0 0 GEORGE RUSSELL TRUSTEE 10.00 X 45962 0 0 DAMON MARRO TRUSTEE 10.00 X 44962 0 0 ROBERT GOLINI TRUSTEE 10.00 X 43962 0 0 JOHN HNAT 1ST VICE PRESIDENT 39.00 X X 60441 0 0 DAVID T SAMARTINO FINANCIAL SECRETARY 39.00 X X 48386 0 0 CHARLES HUTTER TREASURER 39.00 X X 50797 0 0 STEPHEN WILCKEN TRUSTEE 10.00 X 42962 0 0 MICHAEL SIMONELLI SGT.-AT-ARMS 39.00 X X 44962 0 0 TANNER BRANDIMARTE SGT.-AT-ARMS 39.00 X X 37295 0 0 VICTORIA SINGH TRUSTEE 10.00 X 37795 0 0 JEFFREY RHOADES TRUSTEE 10.00 X 38795 0 0 ANDREW DEROSE TRUSTEE 10.00 X 38962 0 0 EDWARD SCHMITT TRUSTEE 10.00 X 37295 0 0 787389 0 0 0 0 0 0 METROPOLITAN LIFE INSURANCE COMPANY PO BOX 803323 KANSA CITY MO 64180 INSURANCE PROGRAM PREMIUMS BROKER 1065125 DAVIS & FERBER LLP 1345 MOTOR PARKWAY ISLANDIA NY 11749 ATTORNEY 425748 MUNICIPAL TPA SPECIALISTS LLC 500 EXPRESS DRIVE SOUTH FLOOR 1 BRENTWOOD NY 11717 INSURANCE PROGRAM TPA 105645 3 100435 100435 MEMBERSHIP DUES 900099 3158124 3158124 ASSESSMENT 900099 1013083 1013083 4171207 215208 215208 522885 912072 -389187 -389187 -389187 2066395 1834330 232065 232065 232065 232666 236566 -3900 -3900 51170 61294 -10124 -10124 COUNTY MEMBER SERVICES AWARD 900099 437781 437781 INSURANCE PROGRAMS 900099 233533 233533 OTHER INCOME 900099 98502 98502 769816 5085520 4541712 0 443373 14000 323041 787389 376090 127598 95931 494440 39000 51422 96108 13825 172972 398589 96208 7803 161224 246673 66273 60554 DONATIONS 674182 PROBATION OFFICERS' REI 243259 POLITICAL STRATEGY 123044 HOLIDAY 116304 259673 5045602 10324 10324 817068 867494 2301 1068 48948 38624 136535 274841 5528143 1773651 3878284 3754492 7702981 8505461 1597700 1585131 49494 75411 14243635 15112846 235424 313423 59400 0 2117306 2047569 51310 77242 2463440 2438234 X 11780195 12674612 11780195 12674612 14243635 15112846 39918 895170 -40671 0 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 51422 SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION POLITICAL ACTION COMM 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 450464419 268299 LONG ISLAND LAW ENFORCEMENT FOUNDATION 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 452891996 520000 1 0 0 PART I-A, LINE 1: LEGISLATIVE REPRESENTATIVE OF SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION IS A NYS REGISTERED LOBBYIST. HE TRAVELS WEEKLY TO ALBANY DURING LEGISLATIVE SESSIONS FROM JANUARY TO JULY, ADVOCATING POSITIVE LEGISLATION AND OPPOSING NEGATIVE LEGISLATION AS IT APPLIES TO POLICE OFFICERS. 4677213 1325210 3352003 384886 78462 306424 466044 369979 96065 3754492 VARIABLE ANNUITY CONTRACTS 1399419 F NON-PUBLIC REAL ESTATE INVESTMENT TRUSTS 185712 F 1585131 LEASE LIABILITIES 77242 77242 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION'S MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE ORGANIZATION'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. LABOR UNIONS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE ORGANIZATION. GOLF OUTING 113164 113164 6407 80888 20199 PICNIC 23235 23235 80000 4019 1 96267 96267 41308 1295 2450 232666 232666 6407 160888 41308 1295 26668 236566 -3900 1 SCHOLARSHIPS 14 14000 FMV PART I, LINE 2: SCHOLARSHIPS ARE AWARDED TO CHILDREN OF UNION MEMBERS THROUGH A RANDOM DRAWING. WHEN THE WINNER SUBMITS PROOF OF OBTAINING TWELVE CREDITS WITH A MINIMUM GRADE POINT AVERAGE OF 2.0 THEY ARE PRESENTED WITH THEIR AWARD. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF GOVERNORS ARE ELECTED BY THE GENERAL MEMBERSHIP OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION HOLDS PERIODIC GENERAL MEMBERSHIP MEETINGS IN WHICH SOME DECISIONS OF THE BOARD OF GOVERNORS ARE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION HAS NO SUBCOMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED AND SUBMITTED TO THE ORGANIZATION'S PRINCIPAL OFFICERS FOR THEIR REVIEW. ONE OF THE PRINCIPAL OFFICERS SIGNS THE FORM ON BEHALF OF THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 12 ANNUALLY EACH BOARD MEMBER SIGNS A STATEMENT AFFIRMING COMPLIANCE WITH THE POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND THEY CAN BE EXAMINED AT THE ORGANIZATION'S OFFICE. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S BOARD OF GOVERNORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE COMPILATION OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION LEGAL SERVICES FUND 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 112492014 PROVIDE LEGAL BENEFITS TO THE EMPLOYEES OF SUFFOLK POLICE DEPT. NY 501(C)(9) N/A N/A 0 SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION BENEFIT FUND 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 237304565 PROVIDE HEALTH AND WELFARE BENEFITS FOR EMPLOYEES OF SUFFOLK POLICE DEPT. NY 501(C)(9) N/A N/A 0 SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION POLITICAL ACTION COMM 500 EXPRESSWAY DRIVE SOUTH BRENTWOOD NY 11717 450464419 CONTRIBUTES TO STATE, COUNTY AND LOCAL POLITICAL CANDIDATES AND CAUSES. NY 527 N/A N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION BENEFIT FUND J 93701 LEASE AGREEMENT SUFFOLK COUNTY POLICE BENEVOLENT ASSOCIATION POLITICAL ACTION COMM R 268299 MEMBER WITHHOLDINGS