2024-08-27T03:22:07-05:00 2023-12-31 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 462045108 990 2023-01-01 371401344 AMERICAN INTERNATIONAL POLO FOUNDATION AMER 8002328772 12012 SOUTH SHORE BLVD SUITE 102 WELLINGTON FL 33414 EDWARD ARMSTRONG TREASURER/PRESIDENT 8002328772 2024-08-26 1 1 JEFFREY D FRANK P00287234 3174648600 2023 2024-08-08 14:25:15Z EDWARD ARMSTRONG 220116 0 X N/A X 2000 IL TO FOSTER NATIONAL AND INTERNATIONAL AMATEUR COMPETITION IN THE SPORT OF POLO AND RELATED CHARITABLE AND EDUCATIONAL ACTIVITIES. 7 7 0 12 0 0 4841 218429 0 0 354 1687 0 0 5195 220116 0 2758 0 0 818 2535 0 0 0 6217 217805 7035 223098 -1840 -2982 50046 47064 0 0 50046 47064 X THE FOUNDATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL AND OTHER EXEMPT PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) AND SECTION 501(J) OF THE INTERNAL REVENUE CODE. IN PARTICULAR, THE FOUNDATION IS ORGANIZED TO FOSTER NATIONAL AND INTERNATIONAL AMATEUR COMPETITION IN THE SPORT OF POLO, RELATED CHARITABLE AND EDUCATIONAL ACTIVITIES, AND TO CONDUCT ANY AND ALL OTHER ACTIVITIES AS SHALL FROM TIME TO TIME BE DETERMINED APPROPRIATE IN CONNECTION WITH THE FOREGOING AS ARE LAWFUL FOR A NOT FOR PROFIT CORPORATION ORGANIZED UNDER THE ILLINOIS GENERAL NOT FOR PROFIT CORPORATION ACT OF 1986, AS AMENDED FROM TIME TO TIME. 0 0 204784 2758 DURING 2023, AMERICAN INTERNATIONAL POLO FOUNDATION TRAINED MEMBERS OF THE USA POLO TEAM IN PREPARATION FOR THE WESTCHESTER CUP, A MAJOR INTERNATIONAL EVENT. 204784 1 1 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 1 1 1 1 1 0 0 1 1 0 0 0 0 0 0 0 CA FL IL SC X SUSAN PRESENT 8002328772 12012 SOUTH SHORE BLVD SUITE 102 WELLINGTON FL 33414 EDWARD ARMSTRONG SECTREAS (TO 1/27), TREAS/PRES (FROM 1/27) 0.20 0.00 X X 2535 0 0 JOEL BAKER DIRECTOR 0.20 0.00 X 0 0 0 STEWART ARMSTRONG CHAIRMAN OF THE USPA (TO 1/20/23) 0.20 0.00 X 0 0 0 STEVEN ARMOUR SECRETARY (FROM 1/27/23) 0.20 0.00 X X 0 0 0 STEVEN KRUEGER DIRECTOR (FROM 1/20/23) 0.20 0.00 X 0 0 0 JACEK GROTNIK DIRECTOR (FROM 2/20/23) 0.20 0.00 X 0 0 0 THOMAS BIDDLE JR DIRECTOR (FROM 2/20/23) 0.20 0.00 X 0 0 0 TIM DUTTA SR DIRECTOR (FROM 2/20/23) 0.20 0.00 X 0 0 0 2535 0 0 0 0 0 0 0 218429 218429 1687 1687 220116 0 0 1687 2758 2758 2535 2535 12766 12766 4505 4505 477 477 81 81 188 188 TOURNAMENT SUPPORT 199303 199303 EXPENSE REIMBURSEMENT 371 371 LICENSE FEES 65 65 BANK SERVICE CHARGES 49 49 223098 204784 18314 0 46550 45914 550 1150 2946 0 50046 47064 0 0 X 0 0 0 0 50046 47064 50046 47064 50046 47064 -2982 0 X 0 0 0 X 2465 7535 2620 4841 28429 45890 2465 7535 2620 4841 28429 45890 0 0 0 45890 536 97 7 354 1687 2681 536 97 7 354 1687 2681 3001 7632 2627 5195 30116 48571 0.94480 0.97090 0.05520 0.02910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED FORM 990, PART VI, SECTION A, LINE 4 ON JANUARY 14, 2023, THE BYLAWS WERE UPDATED TO RESTATE THE SOLE MEMBER AS THE UNITED STATES POLO ASSOCIATION, RATHER THAN THE CHAIRMAN OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 6 THE UNITED STATES POLO ASSOCIATION IS THE SOLE MEMBER OF THE AMERICAN INTERNATIONAL POLO FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THE UNITED STATES POLO ASSOCIATION, AS THE SOLE MEMBER OF THE AMERICAN INTERNATIONAL POLO FOUNDATION, HAS THE POWER TO APPOINT AND REMOVE DIRECTORS AND FILL ANY VACANCIES OCCURING ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS MAY BE TAKEN ONLY BY THE MEMBER: 1) APPOINTMENT AND REMOVAL OF DIRECTORS 2) FILLING OF ANY VACANCIES OCCURRING ON THE BOARD OF DIRECTORS 3) ALTERATION, AMENDMENT, OR REPEAL AND REPLACEMENT OF THE BYLAWS 4) ADOPTION OF ANY ALTERATION, AMENDMENT, OR REPEAL AND REPLACEMENT OF THE ARTICLES OF INCORPORATION, AS PROPOSED BY THE BOARD OF DIRECTORS. THE FOLLOWING ACTIONS MAY BE TAKEN BY THE FOUNDATION, SUBJECT TO THE APPROVAL OF THE MEMBER: 1) MERGER OR CONSOLIDATION OF THE FOUNDATION AND ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION 2) VOLUNTARY DISSOLUTION OF THE FOUNDATION AND ADOPTION OF A PLAN PROVIDING FOR THE DISTRIBUTIONS OF THE ASSETS OF THE FOUNDATION 3) SALE, LEASE, EXCHANGE, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE FOUNDATION 4) ANY ACTION FOR WHICH APPROVAL OF THE MEMBER IS REQUIRED BY APPLICABLE LAW, THE ARTICLES OF INCORPORATION, OR THE BYLAWS, OR IS OTHERWISE DEEMED DESIRABLE BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 AMERICAN INTERNATIONAL POLO FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. UNITED STATES POLO ASSOCIATION INC 12012 SOUTH SHORE BLVD 102 WELLINGTON FL 33414 363016024 PROMOTE, COORDINATE, & SUPERVISE NATIONAL & INTL POLO GAMES IL 501(C)(6) N/A 0 USPA GLOBAL LICENSING INC 1400 CENTREPARK BLVD SUITE 200 WEST PALM BEACH FL 33401 363280427 TRADEMARK AGREEMENTS IL N/A C 0 NPC HOSPITALITY MANAGEMENT LLC 3667 120TH AVENUE SOUTH WELLINGTON FL 33414 882620374 OPERATE & MANAGE THE HOSPITALITY FACILITIES & SOCIAL CLUB LOCATED AT THE NPC FL N/A C 0 NPC HOSPITALITY OPERATIONS INC 3667 120TH AVENUE SOUTH WELLINGTON FL 33414 882633484 BENEFICIAL INTEREST HOLDER UNDER USPA NPC LAND TRUST OF THE USPA NPC FL N/A C 0 GLOBAL POLO ENTERTAINMENT INC 1400 CENTREPARK BLVD SUITE 200 WEST PALM BEACH FL 33401 371901777 PRODUCTION ENTITY FOR GLOBAL POLO BROADCASTS & POLO LIFESTYLE CONTENT FL N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0