THE RETIRED ENLISTED ASSOCIATION: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- THE RETIRED ENLISTED ASSOCIATION (EIN 84-1149039)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-08-15
- IRS object ID
- 201332279349301508
- Schema version
- 2012v2.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-08-15T09:47:52-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JDS PROFESSIONAL GROUP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10303 E DRY CREEK RD STE 400 | AddressLine1 |
| City | ENGLEWOOD | City |
| State | CO | State |
| ZIP Code | 80112 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 841149039 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TREA MEMORIAL FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TREA | NameControl |
| Phone | 3037520660 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 S ABILENE COURT | AddressLine1 |
| City | AURORA | City |
| State | CO | State |
| ZIP Code | 80012 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | TAMMY CLOWERS | Name |
| Title | DIRECTOR FOR OPERATIONS | Title |
| Phone | 3037520660 | Phone |
| Date Signed | 2013-08-14 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | LORI B BAUER CPA | Name |
| Phone | 3037710123 | Phone |
| Date Prepared | 2013-08-15 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | TAMMY CLOWERS | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 S ABILENE CT | AddressLine1 |
| City | AURORA | City |
| State | CO | State |
| ZIP Code | 80012 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 2732792 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.TREA.ORG/ORG/MEM_FOUNDATION | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1990 | YearFormation |
| State Legal Domicile | CO | StateLegalDomicile |
| Activity Or Mission Description | TO ASSIST FELLOW VETERANS AND THEIR FAMILIES IN FORTUNE AND DISTRESS, IN EVERY PROPER AND LEGITIMATE MANNER, AND TO REPRESENT THEM WHEN MATTERS AFFECTING THEIR RIGHTS AND INTERESTS ARE UNDER EVALUATION. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 5 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 5 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 5 | TotalNbrVolunteers |
| Total Gross UBI | 427 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | -70 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 3033675 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 2577851 | ContributionsGrantsCurrentYear |
| Program Service Revenue CY | 0 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 7358 | InvestmentIncomePriorYear |
| Investment Income Current Year | 7821 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 165568 | OtherRevenuePriorYear |
| Other Revenue Current Year | 147120 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 3206601 | TotalRevenuePriorYear |
| Total Revenue Current Year | 2732792 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 272341 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 233989 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 717394 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 420162 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 1100983 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 1870496 | OtherExpensePriorYear |
| Other Expenses Current Year | 2161581 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 2860231 | TotalExpensesPriorYear |
| Total Expenses Current Year | 2815732 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 346370 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -82940 | RevenuesLessExpensesCY |
| Total Assets BOY | 769348 | TotalAssetsBOY |
| Total Assets EOY | 651153 | TotalAssetsEOY |
| Total Liabilities BOY | 425937 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 371850 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 343411 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 279303 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO ASSIST FELLOW VETERANS AND THEIR FAMILIES IN FORTUNE AND DISTRESS, IN EVERY PROPER AND LEGITIMATE MANNER, AND TO REPRESENT THEM WHEN MATTERS AFFECTING THEIR RIGHTS AND INTERESTS ARE UNDER EVALUATION. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 1198236 | Expense |
| Grants | 233989 | Grants |
| Description | EDUCATIONAL SCHOLARSHIPS, GRANTS, AND RELATED EXPENSES. | Description |
| Total Program Service Expense | 1198236 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | false | ReportLandBldgEquip |
| Report Invest Oth Securities | true | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | true | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | true | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 5 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 5 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | false | WhistleblowerPolicy |
| Document Retention Policy | false | DocumentRetentionPolicy |
| Compensation Process CEO | false | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | CO | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | HI | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | NM | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | RI | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE ORGANIZATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 3037520660 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 SOUTH ABILENE COURT | AddressLine1 |
| City | AURORA | City |
| State | CO | State |
| ZIP Code | 80012 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (5 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|---|
| THELMA HAIRSTON | ||||||
| SECRETARY/TR | 10.00 | X | X | 0 | 0 | 0 |
| BOB HOLTZ | ||||||
| TRUSTEE | 10.00 | X | 0 | 0 | 0 | |
| EDWARD L CATES | ||||||
| TREASURER/TR | 30.00 | X | X | 0 | 0 | 0 |
| JOSEPH MARK TABACHECK JR | ||||||
| TRUSTEE | 3.00 | X | 0 | 0 | 0 | |
| LARRY ANDERSON | ||||||
| CHAIRMAN | 30.00 | X | X | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (3 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | Address Line2AddressOfContractor/AddressUS/AddressLine2 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|---|
| PRODUCTION MANAGEMENT GROUP | ||||||
| 6940 COLUMBIA GATEWAY DR | STE 220 | COLUMBIA | MD | 21046 | PRINTING/PROD. | 725156 |
| JEREMY SQUIRES & ASSOCIATES | ||||||
| 39 GARRETT ST | STE 2 | WARRENTON | VA | 20186 | FUNDRAISING | 420162 |
| EDGEMARK PARTNERS | ||||||
| 4510 COX RD | STE 305 | GLEN ALLEN | VA | 23060 | PRINTING/PROD. | 228652 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 3 | NumberOfContractorsGT100K |
| Related Organizations | 5000 | RelatedOrganizations |
| All Other Contributions | 2572851 | AllOtherContributions |
| Total Contributions | 2577851 | TotalContributions |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 7821 | TotalRevenueColumn |
| Exclusion | $7,821 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount | Business CodeBusinessCode | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| LIST RENTAL INCOME | 146693 | $146,693 | ||
| LIST RENTAL INCOME | 427 | 900004 | 427 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 147120 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2732792 | TotalRevenueColumn |
| Unrelated Business Revenue | 427 | UnrelatedBusinessRevenue |
| Exclusion | $154,514 | ExclusionAmount |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 233989 | Total |
| Program Services | 233989 | ProgramServices |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 15355 | Total |
| Management And General | 15355 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2899 | Total |
| Management And General | 2899 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 34410 | Total |
| Management And General | 34410 | ManagementAndGeneral |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 420162 | Total |
| Fundraising | 420162 | Fundraising |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 150 | Total |
| Management And General | 150 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1000 | Total |
| Program Services | 381 | ProgramServices |
| Management And General | 183 | ManagementAndGeneral |
| Fundraising | 436 | Fundraising |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2107661 | Total |
| Program Services | 963826 | ProgramServices |
| Management And General | 463496 | ManagementAndGeneral |
| Fundraising | 680339 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5654 | Total |
| Program Services | 2154 | ProgramServices |
| Management And General | 1035 | ManagementAndGeneral |
| Fundraising | 2465 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1255 | Total |
| Program Services | 478 | ProgramServices |
| Management And General | 230 | ManagementAndGeneral |
| Fundraising | 547 | Fundraising |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| LICENSES & PERMITS | 1357 | 517 | 248 | 592 |
| FLOWERS & GIFTS | 406 | 155 | 74 | 177 |
| FOREIGN TAX | 211 | 80 | 39 | 92 |
| TRANSFER TO OPERATIONS | -8777 | -3344 | -1606 | -3827 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2815732 | Total |
| Program Services | 1198236 | ProgramServices |
| Management And General | 516513 | ManagementAndGeneral |
| Fundraising | 1100983 | Fundraising |
Total Joint Costs TotalJointCosts
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2468605 | Total |
| Program Services | 941263 | ProgramServices |
| Management And General | 452660 | ManagementAndGeneral |
| Fundraising | 1074682 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 464333 | BOY |
| EOY | 146410 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 99899 | BOY |
| EOY | 90090 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 961 | BOY |
| EOY | 183968 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 131587 | BOY |
| EOY | 141496 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 72568 | BOY |
| EOY | 89189 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 769348 | BOY |
| EOY | 651153 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 408187 | BOY |
| EOY | 352620 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 17750 | BOY |
| EOY | 19230 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 425937 | BOY |
| EOY | 371850 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 333220 | BOY |
| EOY | 270393 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10191 | BOY |
| EOY | 8910 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 343411 | BOY |
| EOY | 279303 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 769348 | BOY |
| EOY | 651153 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | -82940 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 18832 | ReconciliationUnrealizedInvest |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Both | X | FinancialStatementBoth |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 3239555 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3482288 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 3895907 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 3033675 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2577851 | CurrentTaxYear |
| Total | 16229276 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 3239555 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3482288 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 3895907 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 3033675 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2577851 | CurrentTaxYear |
| Total | 16229276 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 16229276 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 10919 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 5558 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 6289 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 7295 | CurrentTaxYearMinus1Year |
| Current Tax Year | 7821 | CurrentTaxYear |
| Total | 37882 | Total |
Other Income170 OtherIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 52472 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 77874 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 118099 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 165568 | CurrentTaxYearMinus1Year |
| Current Tax Year | 146693 | CurrentTaxYear |
| Total | 560706 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 16827864 | TotalSupport |
| Gross Receipts From Admissions Etc | 2506 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.96440 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.97070 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule D IRS990ScheduleD
Financial Derivatives FinancialDerivatives
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 89189 | BookValue |
| Method Of Valuation | F | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 89189 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | SCHOLARSHIPS PAYABLE | Description |
| Amount | $19,230 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 19230 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 2751624 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 18832 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 18832 | RevenueNotRptdF990 |
| Revenue Subtotal | 2732792 | RevenueSubtotal |
| Total Revenue Per Form990 | 2732792 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 2815732 | TotExpensesEtcAuditedFinclStmt |
| Expenses Subtotal | 2815732 | ExpensesSubtotal |
| Total Expenses Per Form990 | 2815732 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | LIABILITY UNDER FIN 48 FOOTNOTE | Identifier |
| Return Reference | SCHEDULE D, PAGE 3, PART X | ReturnReference |
| Explanation | THE FOUNDATION FOLLOWS ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH REQUIRES THE FOUNDATION TO DETERMINE WHETHER A TAX POSITION (AND THE RELATED TAX BENEFIT) IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY, BASED SOLELY ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT TO BE RECOGNIZED IS MEASURED AS THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT, PRESUMING THAT THE TAX POSITION IS EXAMINED BY THE APPROPRIATE TAXING AUTHORITY THAT HAS FULL KNOWLEDGE OF ALL RELEVANT INFORMATION. DURING THE YEAR ENDED DECEMBER 31, 2012, THE FOUNDATION'S MANAGEMENT EVALUATED ITS TAX POSITIONS TO DETERMINE THE EXISTENCE OF UNCERTAINTIES, AND DID NOT NOTE ANY MATTERS THAT WOULD REQUIRE RECOGNITION OR WHICH MAY HAVE AN AFFECT ON ITS TAX-EXEMPT STATUS. | Explanation |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | X | MailSolicitations |
| Agreement Ref Fundraising | true | AgreementRefFundraising |
Fundraiser Activity Information FundraiserActivityInformation
Name Of Organization NameOfOrganization
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JEREMY SQUIRE & ASSOCIATES | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 39 GARRETT ST | AddressLine1 |
| City | WARRENTON | City |
| State | VA | State |
| ZIP Code | 20186 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activity | DIR. MAIL | Activity |
| Fundraiser Control Of Funds | false | FundraiserControlOfFunds |
| Gross Receipts | 2534126 | GrossReceipts |
| Amount Retained By Contractor | 420695 | AmountRetainedByContractor |
| Net To Organization | 2113431 | NetToOrganization |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | 2534126 | TotalGrossReceipts |
| Total Retained By Contractors | 420695 | TotalRetainedByContractors |
| Total Net To Organization | 2113431 | TotalNetToOrganization |
| Licensed States | AK | LicensedStates |
| Licensed States | AL | LicensedStates |
| Licensed States | AR | LicensedStates |
| Licensed States | AZ | LicensedStates |
| Licensed States | CO | LicensedStates |
| Licensed States | CT | LicensedStates |
| Licensed States | DE | LicensedStates |
| Licensed States | FL | LicensedStates |
| Licensed States | GA | LicensedStates |
| Licensed States | IA | LicensedStates |
| Licensed States | ID | LicensedStates |
| Licensed States | IL | LicensedStates |
| Licensed States | IN | LicensedStates |
| Licensed States | KS | LicensedStates |
| Licensed States | KY | LicensedStates |
| Licensed States | LA | LicensedStates |
| Licensed States | MA | LicensedStates |
| Licensed States | MD | LicensedStates |
| Licensed States | ME | LicensedStates |
| Licensed States | MI | LicensedStates |
| Licensed States | MN | LicensedStates |
| Licensed States | MS | LicensedStates |
| Licensed States | MT | LicensedStates |
| Licensed States | NC | LicensedStates |
| Licensed States | ND | LicensedStates |
| Licensed States | NE | LicensedStates |
| Licensed States | NH | LicensedStates |
| Licensed States | NJ | LicensedStates |
| Licensed States | NM | LicensedStates |
| Licensed States | NV | LicensedStates |
| Licensed States | NY | LicensedStates |
| Licensed States | OH | LicensedStates |
| Licensed States | OK | LicensedStates |
| Licensed States | OR | LicensedStates |
| Licensed States | PA | LicensedStates |
| Licensed States | RI | LicensedStates |
| Licensed States | SC | LicensedStates |
| Licensed States | SD | LicensedStates |
| Licensed States | TN | LicensedStates |
| Licensed States | TX | LicensedStates |
| Licensed States | UT | LicensedStates |
| Licensed States | VA | LicensedStates |
| Licensed States | VT | LicensedStates |
| Licensed States | WA | LicensedStates |
| Licensed States | WI | LicensedStates |
| Licensed States | WV | LicensedStates |
| Licensed States | CA | LicensedStates |
| Licensed States | WY | LicensedStates |
| Licensed States | MO | LicensedStates |
Form990 Schedule G Part IV Form990ScheduleGPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | FUNDRAISING VS REIMBURSEMENT EXPLANATION | Identifier |
| Return Reference | SCHEDULE G PAGE 1 PART I LINE 2B COLUMN V | ReturnReference |
| Explanation | JEREMY SQUIRE ASSOCIATES 420695 PROF FUND FEE 766564 REIMBURSEMENTS | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Form990 Schedule I Part III Form990ScheduleIPartIII (3 entries)
| Type Of GrantTypeOfGrant | Number Of RecipientsNumberOfRecipients | Amount Of Cash GrantAmountOfCashGrant |
|---|---|---|
| SCHOLARSHIPS | 30 | 33460 |
| AID TO TROOPS | 69 | 152699 |
| DONATIONS | 29 | 47830 |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INSIDE THE UNITED STATES | Identifier |
| Return Reference | SCHEDULE I, PAGE 1, PART I, LINE 2 | ReturnReference |
| Explanation | SCHOLARSHIPS: ELIGIBLE RECIPIENTS INCLUDE DEPENDENT CHILDREN, GRANDCHILDREN AND GREAT- GRANDCHILDREN OF TREA AND TREA AUXILIARY MEMBERS. SCHOLARSHIP GRANTS ARE NOT TO BE RESTRICTED OR LIMITED BASED ON RACE, CREED, SEX, RELIGION OR THE EMPLOYMENT STATUS OF ANY INDIVIDUAL OR RELATIVE OF THE INDIVIDUAL. SELECTIONS ARE MADE BY A SCHOLARSHIP COMMITTEE. SCHOLARSHIP GRANTS ARE ADMINISTERED BY THE EDUCATIONAL INSTITUTION AND NO ACADEMIC REPORTS ARE REQUIRED. IN THE EVENT THAT A GRANT RECIPIENT WITHDRAWS OR TRANSFERS FROM THE INSTITUTION, UNDISBURSED FUNDS WILL NOT BE DISBURSED. FUNDS THAT HAVE ALREADY BEEN DISBURSED MAY BE RETAINED BY THE INSTITUTION'S FINANCIAL AID PROGRAM OR RETURNED TO THE FOUNDATION. THE AVAILABILITY OF SCHOLARSHIPS WILL BE PUBLICIZED IN THE TREA MONTHLY MAGAZINE, THE VOICE, AND IN THE MANY PUBLICATIONS OF TREA CHAPTERS. BENEVOLENT ASSISTANCE: ELIGIBLE APPLICANTS INCLUDE VETERANS, THE SURVIVING SPOUSE OF A VETERAN OR AN ADULT OR AGENCY ON BEHALF OF A DEPENDENT CHILD OF A VETERAN. THE BENEFICIARY OF A GRANT MUST EITHER BE THE VETERAN OR BE RELATED TO THE VETERAN. THE APPLICATIONS ARE REVIEWED BY THE BOARD OF TRUSTEES;GRANTS ARE BASED ON THE MOST DESERVING AND TRULY NEEDY BASED ON THE CIRCUMSTANCES OF EACH INDIVIDUAL CASE. A MAJORITY VOTE OF A QUORUM OF BOARD MEMBERS IS REQUIRED TO APPROVE ALL RECOMMENDED ACTIONS. NEITHER MEMBERS OF THE BOARD OF TRUSTEES NOR THEIR RELATIVES HAVE BEEN OR WILL BE POSSIBLE GRANT RECIPIENTS. DISASTER RELIEF: DISASTER RELIEF IS AVAILABLE TO ALL RESIDENTS OF THE UNITED STATES, ITS TERRITORIES, COMMONWEALTHS AND POSSESSIONS. FUNDS MAY BE FUNNELED THROUGH A NATIONAL RELIEF AGENCY OR DISBURSED TO INDIVIDUALS OR FAMILIES. THE APPLICATIONS ARE REVIEWED BY THE BOARD OF TRUSTEES. A MAJORITY VOTE OF A QUORUM OF THE BOARD MEMBERS IS REQUIRED TO APPROVE ALL RECOMMENDED ACTIONS. NEITHER MEMBERS OF THE BOARD OF TRUSTEES NOR THEIR RELATIVES HAVE BEEN OR WILL BE POSSIBLE FUND RECIPIENTS. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | H |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | ALL OFFICERS, EMPLOYEES, AGENTS, CONSULTANTS OF THE ORGANIZATION ARE REQUIRED TO ADHERE TO THE BYLAWS AND STANDING RULES, WHICH INCLUDE CONFLICT OF INTEREST POLICY. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE ON THE WEBSITE. THE AUDITED FINANCIAL STATEMENTS ARE INCLUDED IN THE ANNUAL REPORT THAT IS PUBLISHED IN THE ORGANIZATION'S MAGAZINE, THE VOICE. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|
| THE RETIRED ENLISTED ASSOC INC | |||||||||
| 1111 S ABILENE CT | AURORA | CO | 80012 | 840537947 | VET ASSOC | CO | 501C19 | N/A | false |
| TREA SENIOR CITIZEN LEAGUE | |||||||||
| 1001 N FAIRFAX ST 101 | ALEXANDRIA | VA | 22314 | 841295705 | ADVOCACY | VA | 501C4 | N/A | false |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | true | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | false | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | true | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (3 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| THE RETIRED ENLISTED ASSOCIATION | ||
| B | 7500 | CASH |
| THE RETIRED ENLISTED ASSOCIATION | ||
| O | 36679 | CASH |
| THE SENIOR CITIZENS LEAGUE | ||
| C | 5000 | CASH |