2024-05-15T08:47:21-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2022-07-01 237272331 DETECTIVES ENDOWMENT ASSOCIATION INC DETE 2125871000 26 THOMAS STREET NEW YORK NY 100071107 JEFFREY A WARD TREASURER 2125871000 2024-05-14 1 JEFFREY WARD 999009999 1 EDMOND BRADY P00100199 9082726200 2024-05-14 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z PAUL DIGIACOMO-PRESIDENT 26 THOMAS STREET NEW YORK NY 100071107 18655218 0 X NYCDETECTIVES.ORG X 1973 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. 5 0 14 0 0 0 235452 49840 6552574 6908016 3047214 1009929 117383 82932 9952623 8050717 355942 464561 1549801 1621568 1661200 1548419 0 0 0 4707880 4808859 8274823 8443407 1677800 -392690 33033080 35183307 136084 149807 32896996 35033500 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 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. THE ASSOCIATION HAS APPROXIMATELY 5,500 MEMBERS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 299 0 14 1 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 0 1 0 X X JEFFREY A WARD 2125871000 26 THOMAS STREET NEW YORK NY 100071107 PAUL DIGIACOMO PRESIDENT 40.00 5.00 X X 106284 0 0 PAUL E MORRISON VICE PRESIDENT 40.00 5.00 X X 80057 0 0 SCOTT MUNRO SECRETARY 40.00 5.00 X X 69854 0 0 JEFFREY A WARD TREASURER 40.00 5.00 X X 71074 0 0 BRIAN HUNT MANHATTAN/BRONX TERM END: 06/2023 25.00 X X 47473 0 0 TONY CASILLA MANHATTAN/BRONX START: 6/2023 25.00 X 36570 0 0 JOHN J COMER BROOKLYN/QUEEN 20.00 X 43012 0 0 GREGORY W SILVERMAN CHAIRMAN BOT/SI TRUSTEE 10.00 X 37420 0 0 JOHN F HOURICAN MANHATTAN NORTH TRUSTEE 10.00 X 37298 0 0 TIMOTHY OBRIEN S. BROOKLYN TRUSTEE 10.00 X 39383 0 0 CHRISTOPHER J SCHILLING N. BROOKLYN TRUSTEE START: 6/2023 10.00 X 37070 0 0 ANTONIO ESPOSITO MANHATTAN S. TRUSTEE 10.00 X 36270 0 0 JOSEPH TALLARINE SGT AT ARMS 40.00 5.00 X X 46890 0 0 NICHOLAS MASI QUEENS TRUSTEE 10.00 X 36800 0 0 BRIAN MAGUIRE HQ TRUSTEE 10.00 X 28702 0 0 RICHARD SIMPLICIO BRONX TRUSTEE-START: 6/2023 10.00 X 26118 0 0 780275 0 0 1 0 0 0 KARASYK & MOSCHELLA LLP 233 BROADWAY SUITE 2340 NEW YORK NY 10279 LEGAL REPRESENTATION 1699998 PITTA LLP 120 BROADWAY 28TH FL NEW YORK NY 10271 LEGAL REPRESENTATION 317002 PITTA BISHOP & DELGIORNO LLC 120 BROADWAY 28TH FL NEW YORK NY 10271 LEGAL REPRESENTATION 102050 3 20300 29540 49840 MEMBERSHIP DUES 900099 6329214 6329214 EMPLOYER CONTRIBUTIONS 900099 419208 419208 REIM SHARED EXPENSES 900099 159594 159594 6908016 739234 739234 10537483 10266788 270695 270695 270695 17000 20300 52047 -35047 -35047 403645 285666 117979 117979 8050717 7025995 0 974882 X 263851 200710 1621568 724657 573094 181852 1772 67044 2284943 39842 105300 224497 219130 6733 356823 110850 270001 224837 224465 12429 98359 STIPENDS 384266 CANTEEN EXPENSES 140705 COPE FUND TRANSFERS 69783 SALES TAX 35700 196 8443407 602247 408102 2104 403297 148430 99341 361887 330114 44202 31773 26915372 29170003 581044 429532 4739681 4641259 33033080 35183307 105478 118417 30606 31390 136084 149807 X 32896996 35033500 32896996 35033500 33033080 35183307 X -392690 2531996 -2801 X 0 1 X 0 0 69783 69783 69783 0 DEA COPE FUND 26 THOMAS STREET NEW YORK NY 10007 133299127 69783 1 0 0 361887 330114 31773 31773 EMPLOYER CONTRIBUTIONS RECEIVABLE 63120 DUES RECEIVABLE 92596 ACCRUED INVESTEMENT INCOME 21985 OFFICER LIFE INSURANCE 111576 INVESTMENT IN REAL ESTATE HOLDING COMPANY 4334129 OTHER RECEIVABLE 17853 4641259 DUE TO RELATED ORGANIZATIONS 12191 DUES ALLOCATION PAYABLE 19199 31390 X 10653534 2531996 120000 2651996 8001538 224497 -175318 49179 8050717 8397030 0 8397030 224497 -178119 46378 8443408 PART X, LINE 2: THE DEA AND CORPORATION RECOGNIZE THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE DEA AND CORPORATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE DEA AND CORPORATION ARE NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: DEA BUILDING CORPORATION 120,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: PROMOTIONAL ITEMS -285,666. CASH SURRENDER VALUE - OFFICER LIFE INSURANCE 2,801. ALLOCATED EXPENSES 159,594. FUNDRAISING EXPENSE -52,047. PART XII, LINE 2D - OTHER ADJUSTMENTS: DEA BUILDING CORPORATION PART XII, LINE 4B - OTHER ADJUSTMENTS: ALLOCATED EXPENSES 159,594. PROMOTIONAL ITEMS -285,666. FUNDRAISER EXPENSES -52,047. NY AWARD DINNER 37300 20300 17000 3333 44094 700 3920 37300 20300 17000 3333 44094 700 3920 52047 -35047 0 LITTLE STEVENS POLICEMANS BALL INC 434 AVENUE OF THE AMERICAS NEW YORK NY 10011 810774418 501C3 5500 0 CHARITABLE CONTRIBUTIONS RETIRED DETECTIVES OF THE POLICE DEPARTMENT OF THE CITY OF NEW YORK INC PO BOX 1666 NEW YORK NY 10013 421662112 501C3 6960 0 CHARITABLE CONTRIBUTIONS STEPHEN SILLER TUNNEL TO TOWERS FOUNDATION 2361 HYLAN BLVD STATEN ISLAND NY 10306 020554654 501C3 9250 0 CHARITABLE CONTRIBUTIONS HONOR LEGION POLICE DEPT OF THE CITY OF NEW YORK 87-71 LEFFERTS BLVD RICHMOND HILL NY 114182514 130852089 501C4 5700 0 CHARITABLE CONTRIBUTIONS 3 1 ENDOWMENT BENEFITS 280 200710 FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS WHO ARE DETECTIVES OF THE POLICE DEPARTEMENT OF NEW YORK CITY. 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 TO APPROVE CHANGES IN THE ORGANIZATION'S BYLAWS AND OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION RECIEVES 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 B, LINE 15B THE ORGANIZATION'S BOARD PERIODICALLY REVIEWS AND SETS THE BOARD OFFICER'S COMPENSATION IN COMPLIANCE WITH THE ORGANIZATIONS BY-LAWS, AND DEFINES THE POLICY FOR ALL OTHER COMPENSATION. OFFICER'S COMPENSATION IS DETERMINED BY FORMULA BASED UPON THE ORGANIZATIONS CONTRACTUAL INCREMENTS AS STATED IN THE ORGANIZATIONS BY LAWS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE IRS WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. INTERESTED PARTIES CAN CONTACT THE PRESIDENT AT 26 THOMAS STREET, NEW YORK, NY 1007 OR BY CALLING 212-587-1000. FORM 990, PART IX, LINE 24E REPAIRS & MAINTENANCE 196. FORM 990, PART XI, LINE 9: CSV - OFFICER LIFE INSURANCE -2,801. DETECTIVES ENDOWMENT ASSOCIATION HEALTH BENEFIT FUND 26 THOMAS ST NEW YORK NY 10007 132977629 TO PROVIDE HEALTH BENEFITS TO COVERED PARTICIPANTS NY 501C9 DEA 0 DETECTIVES ENDOWMENT ASSOCIATION RETIREES HEALTH BENEFIT FUND 26 THOMAS ST NEW YORK NY 10007 133000532 TO PROVIDE HEALTH BENEFITS TO COVERED PARTICIPANTS NY 501C9 DEA 0 DETECTIVES ENDOWMENT ASSOCIATION ANNUITY FUND 26 THOMAS ST NEW YORK NY 10007 132991973 TO PROVIDE RETIREMENT BENEFITS TO PARTICIPANTS NY 401(B)(3) DEA 0 DETECTIVES ENDOWMENT ASSOCIATION WIDOWS & CHILDREN'S FUND INC 26 THOMAS ST NEW YORK NY 10007 134036498 TO PROVIDE FINANCIAL ASSISTANCE TO WIDOWS AND CHILDREN NY 501C3 LINE 7 DEA 0 DETECTIVES ENDOWMENT ASSOCIATION BUILDING CORPORATION 26 THOMAS ST NEW YORK NY 10007 133857433 OWNS AND MANAGES LAND AND BUILDING NY 501C2 DEA 1 DEA ADMINISTRATIVE FUND 26 THOMAS ST NEW YORK NY 10007 383956499 TO COLLECT EMPLOYER CONTRIBUTIONS AND REMIT CONTR. TO THE HBF AND RHBF NY 501C9 DEA 0 0 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 0 DEA BUILDING CORPORATION P 270001 BV DEA ADMINISTRATIVE FUND Q BV