2017-07-10T15:53:17-05:00 2016-12-31 271728945 PKF O'CONNOR DAVIES LLP 293 EISENHOWER PARKWAY SUITE 270 LIVINGSTON NJ 07039 990 2016-01-01 112423637 SUFFOLK COUNTY DETECTIVES ASSOCIATION INC SUFF 6315634408 465 MAIN STREET WEST SAYVILLE NY 11796 WILLIAM PLANT PRESIDENT 6315634408 2017-07-05 1 EDMOND BRADY P00100199 9735352880 2017-07-05 65.51.112.58 2017-07-05 14:44:45 ED P 4E754BD7185FF00C7BDCFB6C2BBBCE192CF982E8 FE5B3D422B6211F4B9A238507309C3023CF1D37D 2016 2021-01-29 14:40:06Z JAMES L HUGHES 465 MAIN STREET WEST SAYVILLE NY 11796 1604044 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. 28 24 14 14 0 0 10160 89594 1472753 1386928 6528 17992 25913 20711 1515354 1515225 0 0 747851 747829 210122 214771 0 0 0 549083 584406 1507056 1547006 8298 -31781 938925 928791 44584 40184 894341 888607 X 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. 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. 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 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 15 0 1 14 1 0 0 0 0 0 0 X 28 24 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X TREASURER 6315634408 465 MONTAUK HIGHWAY WEST SAYVILLE NY 11796 LAWRENCE GUALTIERI TRUSTEE-NORTH SHORE 10.00 X X 7115 0 0 GEORGE MICHELS TRUSTEE-SOUTH SHORE 10.00 X X 7115 0 0 RON LELI TRUSTEE MAIN "A" 10.00 X X 7115 0 0 JOHN KELLMAN TRUSTEE MAIN "B" 10.00 X X 0 0 0 DANIEL DE MATO TRUSTEE MAIN "C" 10.00 X X 7115 0 0 WILLIAM PLANT FORMER PRESIDENT 40.00 X 14833 0 0 JAMES L HUGHES PRESIDENT 40.00 X 12967 0 0 DAVID P GALLAGHER 1ST VICE-PRESIDENT 40.00 X 12136 0 0 JEFFREY CERGOL 2ND VICE-PRESIDENT 40.00 X 10788 0 0 DANIEL FITZPATRICK SECRETARY/TREASURER 10.00 X 6732 0 0 GLENN KIRKPATRICK RECORDING SECRETARY 10.00 X 8765 0 0 JAMES PASE SGT AT ARMS 10.00 X 7114 0 0 GREGORY GONZALEZ SGT AT ARMS 10.00 X 7114 0 0 108909 0 0 0 0 0 0 0 74815 14779 89594 MEMBER DUES 659080 659080 LIFE INSURANCE REVENUE 573403 573403 PUBLIC ADVOCACY DUES 126112 126112 PROMOTIONAL ITEMS REVE 22010 22010 ADMIN FEES - INSURANCE 4093 4093 2230 2230 1386928 11770 11770 35254 29032 6222 6222 6222 80498 59787 20711 20711 1515225 1386928 0 38703 747829 108909 73307 17375 15180 152264 16090 18626 49571 50921 1514 26619 PUBLIC ADVOCACY TO PBA 126112 PROMOTIONAL AND GOODWIL 43811 AUTO EXPENSES 37187 DUES AND SUBSCRIPTIONS 14124 47567 1547006 245408 210674 495825 390124 132318 105701 561199 612416 938925 928791 14000 15000 30584 25184 44584 40184 X 323264 280978 571077 607629 894341 888607 938925 928791 X -31781 17825 8222 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 24500 24500 318633 280080 38553 152692 110044 42648 105701 X 1601059 17825 68009 85834 1515225 0 1515225 1606793 59787 59787 1547006 0 1547006 PART X, LINE 2: THE ASSOCIATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ASSOCIATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ASSOCIATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2013. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 59,787. INCREASE IN CSV-OLI 8,222. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 59,787. GOLF OUTING 48795 48795 39100 PICNIC 17665 17665 16014 1 14038 14038 4673 80498 80498 59787 59787 20711 FORM990, PART I - ADDITIONAL INFORMATION ORGANIZATION'S MISSION : 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 REVIEWS THE FORM 990 ALONG WITH THE DRAFT OF THE FINANCIAL STATEMENTS WITH THE OUTSIDE ACCOUNTANT APPROXIMATELY ONE WEEK BEFORE THE FORM 990 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 18 THE ORGANIZATION MAKES ITS FORM 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 VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS 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: INCREASE IN CASH SURRENDER VALUE OF OFFICER'S LIFE INSURANCE 8,222. SUFFOLK CNTY DET ASSOC PAC FD 265 MAIN STREET WEST SAYVILLE NY 11796 POLITICAL NY 527 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0