2024-11-27T08:28:38-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2023-01-01 134036498 DETECTIVES ENDOWMENT ASSOCIATION WIDOWS AND CHILDRENS FUND INC DETE 2125871000 26 THOMAS STREET NEW YORK NY 10007 NICHOLAS MASI TREASURER 2125871000 2024-11-19 1 0 EDMOND P BRADY P00100199 9082726200 2024-11-19 2023 2024-10-15 13:58:12Z X SCOTT MUNRO-PRES 26 THOMAS STREET NEW YORK NY 10007 441741 0 X NYCDETECTIVES.ORG/RELATED-CHARITIES X 1998 NY TO PROVIDE FINANCIAL ASSISTANCE & OTHER BENEFITS TO WIDOWS & CHILDREN OF DECEASED NYC POLICE DETECTIVES. 4 0 0 0 0 0 548844 244710 0 0 47169 55784 -41480 -32657 554533 267837 679138 340307 0 0 0 0 0 0 0 51235 12393 730373 352700 -175840 -84863 2122468 2125219 59016 57205 2063452 2068014 X TO PROVIDE FINANCIAL ASSISTANCE & OTHER BENEFITS TO WIDOWS & CHILDREN OF DECEASED NYC POLICE DETECTIVES. 0 0 340817 340307 TO PROVIDE FINANCIAL ASSISTANCE & OTHER BENEFITS TO WIDOWS & CHILDREN OF DECEASED NYC POLICE DETECTIVES. 340817 1 1 0 0 0 0 0 0 0 0 1 0 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 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 4 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 NY X X NICHOLAS MASI 2125871000 26 THOMAS STREET NEW YORK NY 10007 SCOTT MUNRO PRESIDENT- START 6/2023 3.00 37.00 X X 0 73083 0 RICK SIMPLICIO VICE PRESIDENT - START 6/2023 3.00 37.00 X X 0 30716 0 PAUL DIGIACOMO PRESIDENT- RESIGNED 6/2023 3.00 37.00 X X 0 106940 0 PAUL MORRISON VICE PRESIDENT - RESIGNED 6/2023 3.00 37.00 X X 0 67340 0 JEFFREY WARD SECRETARY 3.00 37.00 X X 0 71565 0 NICHOLAS MASI TREASURER- START 6/2023 3.00 37.00 X X 0 52441 0 0 402085 0 0 0 0 0 0 95300 149410 244710 55870 55870 65143 65229 -86 -86 -86 76018 95300 108675 -32657 -32657 267837 0 0 23127 10606 10606 329701 329701 6000 6000 3609 3609 2274 2274 510 510 352700 340817 11883 0 798673 202298 6368 3171 61233 510 0 60723 1313247 1854970 4180 4057 2122468 2125219 7739 6527 51277 50678 59016 57205 X 1970865 2065014 92587 3000 2063452 2068014 2122468 2125219 -84863 89425 0 X 1 X 0 0 0 X 488544 322466 434796 435404 244710 1925920 488544 322466 434796 435404 244710 1925920 715407 1210513 48927 53691 74237 47169 55870 279894 2205814 266291 0.54880 0.89010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 61233 510 60723 60723 CUSTODIAL FUNDS 10200 DUE TO ADMIN FUND 40478 50678 X PART X, LINE 2: THE FUND RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FUND HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FUND IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. NY GOLF OUTING 92430 50300 42130 37888 18445 CONVENTION 78888 45000 33888 15571 29366 7405 171318 95300 76018 15571 67254 25850 108675 -32657 0 SCHOLARSHIPS 11 55000 FMV CHRISTMAS CONTRIBUTIONS 54 54000 FMV FUNERAL ASSISTANCE 6 46822 FMV FINANCIAL ASSISTANCE TO FAMILIES 2 10850 FMV FINANCIAL ASSISTANCE COVID-19 1 28253 FMV FORM 990, PART VI, SECTION A, LINE 6 THE FUND HAS MEMBERS WHO ARE ACTIVE AND RETIRED NEW YORK CITY POLICE DETECTIVES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS VOTE TO ELECT MEMBERS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS VOTE ON APPROVING CHANGES IN THE ORGANIZATION'S BY-LAWS AND APPROVING OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 8B THE FUND'S COMMITTEES DID NOT CONTEMPORANEOUSLY DOCUMENT THE MEETINGS HELD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION RECEIVES A ELECTRONIC COPY OF THE 990. THE PRESIDENT AND TREASURER REVIEW THE 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S MAKES ITS FORM 990 AND THE FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE IRS WEBSITE, THE NYS ATTORNEY GENERAL WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. IN ADDITION, INTERESTED PARTIES CAN ALSO CONTACT THE PRESIDENT AT 26 THOMAS STREET NEW YORK, NY OR CALL 212-587-1000. ADMINISTRATIVE FUND OF THE DEA 26 THOMAS ST NEW YORK NY 10007 383956499 TO COLLECT EMPLOYER CONTRIBUTIONS AND REMIT CONTR. TO THE HBF AND RHBF NY 501(C)(9) N/A DETECTIVES' ENDOWMENT ASSOCIATION INC 0 DEA RETIREES BENEFITS FUND 26 THOMAS ST NEW YORK NY 10007 133000532 TO PROVIDE HEALTH BENEFITS TO COVERED PARTICIPANTS NY 501(C)(9) N/A DETECTIVES' ENDOWMENT ASSOCIATION INC 0 DETECTIVES' ENDOWMENT ASSOCIATION INC 26 THOMAS ST NEW YORK NY 10007 237272331 TO PROVIDE COLLECTIVE BARGAINING REPRESENTATION TO MEMBERS NY 501(C)(5) N/A N/A 0 DEA ANNUITY FUND 26 THOMAS ST NEW YORK NY 10007 132991973 TO PROVIDE RETIREMENT BENEFITS TO PARTICIPANTS NY 401(B)(3) N/A DETECTIVES' ENDOWMENT ASSOCIATION INC 0 DEA HEALTH BENEFIT FUND 26 THOMAS ST NEW YORK NY 10007 132977629 TO PROVIDE HEALTH BENEFITS TO COVERED PARTICIPANTS NY 501(C)(9) N/A DETECTIVES' ENDOWMENT ASSOCIATION INC 0 DEA BUILDING CORP 26 THOMAS ST NEW YORK NY 10007 133857433 OWNS AND MANAGES LAND AND BUILDING NY 501(C)(2) N/A DETECTIVES' ENDOWMENT ASSOCIATION INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 1