2017-11-10T08:03:07-06:00 2016-12-31 351476702 BRADY WARE & SCHOENFELD INC 3601 RIGBY ROAD SUITE 400 DAYTON OH 45342 990 2016-01-01 311009303 CITYWIDE SMALL BUSINESS DEVELOPMENT CITY 9372260457 8 N MAIN STREET DAYTON OH 45402 BRIAN HEITKAMP PRESIDENT 9372260457 2017-11-09 1 MARY T COLEGATE CPA P00197566 9372235247 2017-11-09 64.141.187.4 2017-11-09 14:25:13 ES P 3EE8E4F72DDC6CDA831C035D6D41220F839B8BA0 FD5933476A3DFFB5A2A94FBFD8BABCAA2241587D 2016 2017-02-10 21:41:12Z X BRIAN HEITKAMP 8 NORTH MAIN STREET DAYTON OH 45402 72153 0 X N/A X 1981 OH CITYWIDE SMALL BUSINESS IS A CERTIFIED DEVELOPMENT COMPANY (CDC) OF THE U.S. SMALL BUSINESS ADMINISTRATION (SBA). CITYWIDE SMALL BUSINESS PROVIDES FIXED ASSET FINANCING THROUGH THE SBA 504 PROGRAM. 18 18 0 0 0 0 0 72153 0 0 72153 0 0 0 0 0 191012 191012 -118859 43609 12163 31446 X CITYWIDE SMALL BUSINESS IS A CERTIFIED DEVELOPMENT COMPANY (CDC) OF THE U.S. SMALL BUSINESS ADMINISTRATION (SBA). CITYWIDE SMALL BUSINESS PROVIDES FIXED ASSET FINANCING THROUGH THE SBA 504 PROGRAM. 0 1 142140 72153 CITYWIDE SMALL BUSINESS IS A CERTIFIED DEVELOPMENT COMPANY (CDC) OF THE U.S. SMALL BUSINESS ADMINISTRATION (SBA). AS THE REGION'S OLDEST CDC, CITYWIDE SMALL BUSINESS PROVIDES FIXED ASSET FINANCING THROUGH THE SBA 504 PROGRAM. TYPICAL PROJECTS INCLUDE COMMERCIAL REAL ESTATE ACQUISITION/RENOVATION AND ACQUISITION OF NEW OR USED MACHINERY AND EQUIPMENT. 142140 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 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 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 1 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X ROSALIE GEHRICH 9372260457 8 N MAIN STREET DAYTON OH 45402 MARK SHAKER CHAIR 1.00 X X 0 0 0 RICK STOVER VICE CHAIR 1.00 X X 0 0 0 RICHARD WRIGHT SECRETARY 1.00 X X 0 0 0 JONATHAN ALLISON TRUSTEE 1.00 X 0 0 0 TERRI BETHEL TRUSTEE 1.00 X 0 0 0 DAVID BOHARDT TRUSTEE 1.00 X 0 0 0 CRAIG BROWN TRUSTEE 1.00 X 0 0 0 SHELLEY DICKSTEIN TRUSTEE 1.00 X 0 0 0 DEBORAH FELDMAN TRUSTEE 1.00 X 0 0 0 CRAIG HOSCHOUER TRUSTEE 1.00 X 0 0 0 BETH KEYES TRUSTEE 1.00 X 0 0 0 JOHN LUMPKIN TRUSTEE 1.00 X 0 0 0 EDMOND MOORE TRUSTEE 1.00 X 0 0 0 DEBORAH NORRIS TRUSTEE 1.00 X 0 0 0 LASHEA SMITH TRUSTEE 1.00 X 0 0 0 AARON SORRELL TRUSTEE 1.00 X 0 0 0 DON VERMILLION TRUSTEE 1.00 X 0 0 0 AL WOFFORD TRUSTEE 1.00 X 0 0 0 STEVEN BUDD PRESIDENT 1.00 40.00 X 0 160351 27058 BRIAN HEITKAMP CHIEF OPERATING OFFICER 1.00 40.00 X 0 134236 27258 STEVEN NUTT ASST. SECRETARY 1.00 40.00 X 0 118478 14539 ROSALIE GEHRICH CHIEF FINANCIAL OFFICER 1.00 40.00 X 0 119229 14640 0 532294 83495 0 0 1 0 0 SBA FEES 900099 72153 72153 72153 72153 72153 0 0 187666 138794 48872 1988 1988 703 703 RECORDING FEES 655 655 191012 142140 48872 0 43609 0 43609 413 0 11750 0 12163 X 31446 0 31446 0 43609 X -118859 150305 X X 0 1 X 1 1 1 0 DEPOSITS 11750 11750 X PART X, LINE 2: ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES - ACCOUNTING STANDARDS REQUIRE THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN, IN THE COURSE OF PREPARING THE TAX RETURNS FOR CITYWIDE SMALL BUSINESS DEVELOPMENT TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. THIS STATEMENT PROVIDES THAT TAX BENEFIT FROM AN UNCERTAIN TAX POSITION MAY BE RECOGNIZED IN THE COMBINED FINANCIAL STATEMENTS ONLY WHEN IT IS "MORE-LIKELY-THAN-NOT" THE POSITION WI11 BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITGATION PROCESSES, BASED UPON THE TECHNICAL MERITS AND CONSIDERATION OF ALL AVAILABLE INFORMATION. ONCE THE RECOGNITION THRESHOLD IS MET, THE PORTION OF THE TAX BENEFIT THAT IS RECORDED REPRESENTS THE LARGEST AMOUNT OF TAX BENEFIT THAT IS GREATER THAN 50 PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT WITH A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT CITYWIDE HAS NO SIGNIFICANT UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2016. 0 1 0 0 0 0 0 0 0 STEVEN BUDD PRESIDENT 0 156351 0 4000 0 0 0 0 0 27058 0 187409 0 0 BRIAN HEITKAMP CHIEF OPERATING OFFICER 0 132236 0 2000 0 0 0 0 0 27258 0 161494 0 0 PART I, LINE 3 STEVEN BUDD IS THE PRESIDENT OF CITY WIDE DEVELOPMENT CORPORATION, A RELATED ORGANIZATION DISCLOSED IN SCHEDULE R. HIS COMPENSATION IS DISCLOSED WITHIN THIS FORM 990 BECAUSE IT IS PAID BY CITY WIDE DEVELOPMENT CORPORATION. HE IS NOT PAID BY THIS ORGANIZATION. THE OTHER HIGHLY COMPENSATED EMPLOYEES REPORTED IN PART VII SECTION A OF THIS TAX RETURN ARE ALSO PAID BY CITY WIDE DEVELOPMENT CORPORATION NOT BY THIS ORGANIZATION. THEIR SALARY AND BENEFITS ARE ONLY REPORTED WITHIN THIS RETURN DUE TO THE RELATED PARTY RELATIONSHIP. FORM 990, PART III, LINE 3 IN PRIOR YEARS THIS ORGANIZATION WAS EXEMPT FROM FILING FORM 990 SINCE IT WAS PART OF A GOVERNMENTAL UNIT DESCRIBED IN REV PROC 95-48, 1995-2 C.B. 418. THIS ENTITY WAS A REPORTING ENTITY TO THE CITY OF DAYTON AND WAS INCLUDED IN ITS FINANCIAL STATEMENTS. EFFECTIVE JANUARY 1, 2016 THIS ORGANIZATION IS NO LONGER A REPORTING ENTITY TO THE CITY OF DAYTON; THEREFORE, IS REQUIRED TO FILE WITH THE INTERNAL REVENUE SERVICE AS A NONPROFIT ENTITY. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS DELEGATED CONTROL OVER MANAGEMENT TO A RELATED NONPROFIT ORGANIZATION - CITY WIDE DEVELOPMENT CORPORATION. THEY HANDLE ALL ADMINISTRATIVE FUNCTIONS FOR THE ENTITY. FORM 990, PART VI, SECTION A, LINE 4 IN PRIOR YEARS THIS ORGANIZATION WAS EXEMPT FROM FILING FORM 990 SINCE IT WAS PART OF A GOVERNMENTAL UNIT DESCRIBED IN REV PROC 95-48, 1995-2 C.B. 418. THIS ENTITY WAS A REPORTING ENTITY TO THE CITY OF DAYTON AND WAS INCLUDED IN ITS FINANCIAL STATEMENTS. EFFECTIVE JANUARY 1, 2016 THIS ORGANIZATION IS NO LONGER A REPORTING ENTITY TO THE CITY OF DAYTON; THEREFORE, IS REQUIRED TO FILE WITH THE INTERNAL REVENUE SERVICE AS A NONPROFIT ENTITY. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS DELEGATED CONTROL OVER MANAGEMENT TO A RELATED NONPROFIT ORGANIZATION - CITY WIDE DEVELOPMENT CORPORATION. THEY HANDLE ALL ADMINISTRATIVE FUNCTIONS FOR THE ENTITY. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION CONTRACTS WITH AN ACCOUNTING FIRM TO PREPARE THE INFORMATION RETURN, WHICH IS REVIEWED BY INTERNAL MANAGEMENT. INTERNAL MANAGEMENT FORWARDS A COPY OF THE RETURN TO AN OVERSIGHT COMMITTEE THAT APPROVES THE RETURN. THE BOARD IS PROVIDED A COPY OF THE APPROVED RETURN BEFORE THE RETURN IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REVIEWS THE CONFLCT OF INTEREST POLICY WITH BOARD OF TRUSTEES ANNUALLY. DURING BOARD MEETINGS MEMBERS ARE ASKED IF THEY HAVE ANY CONFLICT OF INTEREST REGARDING ANY AGENDA ITEMS. IF SO, THEY DO NOT VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION HAS A COMPENSATION COMMITTEE THAT REVIEWS THE EXECUTIVE SALARIES. THE COMMITTEE HIRES AN OUTSIDE CONSULTANT WHICH PROVIDED A COMPENSATION SURVEY. THE EXECUTIVE SALARIES GO THROUGH AN APPROVAL PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE PUBLIC CAN REVIEW THESE DOCUMENTS IN THE ORGANIZATION'S ADMINISTRATIVE OFFICE. FORM 990, PART XI, LINE 9: BEGINNING NET ASSETS - SEE EXPLANATION SCH O - PG6, PART VI, LINE 4 150,305. FORM 990 PART X11 LINE 2C THE ORGANIZATION HAS NOT MADE ANY CHANGES IN PROCESSES OR PROCEDURES. CITYWIDE DEVELOPMENT CORP 8 N MAIN ST DAYTON OH 45402 310821189 STRENGTHEN DAYTON THROUGH ECONOMIC COMMUNITY DEVELOPMENT OH 501(C)(4) CITYWIDE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 CITYWIDE DEVELOPMENT CORPORATION N 15655 CITYWIDE DEVELOPMENT CORPORATION O 172011 CITYWIDE DEVELOPMENT CORPORATION P 187667